TAMGELONLINE SL

Hoja M554569· NIF B86687761

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/03/2013
Director :
Mayor Lazaro Jorge Miguel

Legal information

Legal information for TAMGELONLINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/03/2013
LocalityMadrid
Register referenceTomo 30813 · Folio 150 · Hoja M554569
StatusVigente

Activity

TAMGELONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2013. The Spanish commercial register has published 9 filings for this company, from 22 March 2013 to 13 February 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor de material didáctico y educativo y equipaciones deportivas, distribución comercial, importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Prestación de servici.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TAMGELONLINE SLMayor Lazaro Jorge MiguelMayor Lazaro Jorge M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAMGELONLINE SLRodriguez Diaz AngelRodriguez Diaz Angel

Beneficial owner (UBO)

Rodriguez Diaz Angel100 %

Individual · ultimate beneficial owner · since 22/03/2013

Beneficial owner network map

2 nodes Person Company
TAMGELONLINE SLRodriguez Diaz AngelRodriguez Diaz Angel

Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 4
  2. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 4
  3. Ceses/DimisionesPublished 05/05/2021· Registered 27/04/2021· I/A 3
  4. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 3
  5. Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 2
  6. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 2
  7. ConstituciónPublished 22/03/2013· Registered 14/03/2013· I/A 1
  8. Declaración de unipersonalidadPublished 22/03/2013· Registered 14/03/2013· I/A 1
  9. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 22/03/2013Declaración de unipersonalidad

    RODRIGUEZ DIAZ ANGEL

Capital · events

  1. 22/03/2013Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/02/2023#7384040
    Ceses/DimisionesNombramientos
    TAMGELONLINE SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ HERNANDEZ MERCEDES. Nombramientos. Adm. Unico: MAYOR LAZARO JORGE MIGUEL. Datos registrales. T 30813 , F 150, S 8, H M 554569, I/A 4 ( 6.02.23).
  2. 05/05/2021#6392526
    Ceses/DimisionesNombramientos
    TAMGELONLINE SL. Ceses/Dimisiones. Adm. Unico: VICENTE ROBLES DOMICIANO. Nombramientos. Adm. Unico: GUTIERREZ HERNANDEZ MERCEDES. Datos registrales. T 30813 , F 150, S 8, H M 554569, I/A 3 (27.04.21).
  3. 01/04/2015#3265533
    Ceses/DimisionesNombramientos
    TAMGELONLINE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DIAZ ANGEL. Nombramientos. Adm. Unico: VICENTE ROBLES DOMICIANO. Datos registrales. T 30813 , F 149, S 8, H M 554569, I/A 2 (25.03.15).
  4. 22/03/2013#2190330
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAMGELONLINE SL. Constitución. Comienzo de operaciones: 13.03.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor de material didáctico y educativo y equipaciones deportivas, distribución comerc…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BELMONTE DEL TAJO 55 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province