TAMICAR SOCIEDAD LIMITADA

Hoja IL1344· NIF B35242080

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Fabregas Lidia Maria

Legal information

Legal information for TAMICAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217884170
Legal formSociedad Limitada (SL)
Register referenceTomo 214 · Folio 5 · Hoja IL1344
StatusVigente

Activity

TAMICAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 3 September 2014 to 19 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 19/12/2024· Registered 04/12/2024· I/A 10
  2. Modificaciones estatutariasPublished 10/12/2024· Registered 11/09/2024· I/A 9
  3. Cambio de domicilio socialPublished 10/12/2024· Registered 11/09/2024· I/A 9
  4. ReeleccionesPublished 12/08/2021· Registered 03/08/2021· I/A 8
  5. NombramientosPublished 31/12/2018· Registered 18/12/2018· I/A 7
  6. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 6
  7. NombramientosPublished 09/08/2016
  8. NombramientosPublished 03/09/2014

Changes

  1. 10/12/2024Cambio de domicilio social

    C/ NICOLAS MARTIN CABRERA, 5 BAJO DCHA 35500 (ARRECIFE)

  2. 10/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2024#8407378
    Reelecciones
    TAMICAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: PERAZA Y COMPAÑIA AUDITORES S.L.P. Datos registrales. S 8 , H IL 1344, I/A 10 ( 4.12.24).
  2. 10/12/2024#8388004
    Modificaciones estatutariasCambio de domicilio social
    TAMICAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo Cuatro. Domicilio y Nacionalidad.. Cambio de domicilio social. C/ NICOLAS MARTIN CABRERA, 5 BAJO DCHA 35500 (ARRECIFE). Datos regist…
  3. 12/08/2021#6567567
    Reelecciones
    TAMICAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: PERAZA Y COMPAÑIA AUDITORES S.L.P. Datos registrales. T 214 , F 5, S 8, H IL 1344, I/A 8 ( 3.08.21).
  4. 31/12/2018#5199090
    Nombramientos
    TAMICAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S.L.P. Datos registrales. T 214 , F 5, S 8, H IL 1344, I/A 7 (18.12.18).
  5. 20/12/2016#4162488
    Nombramientos
    TAMICAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S.L.P. Datos registrales. T 214 , F 5, S 8, H IL 1344, I/A 6 (12.12.16).
  6. 09/08/2016#3977035
    Nombramientos
    TAMICAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: NUÑEZ GONZALEZ JESUS JAVIER. Datos registrales. T 214 , F 5, S 8, H IL 1344, I/Amarg (15.05.15).
  7. 03/09/2014#2955062
    Nombramientos
    TAMICAR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SRCP. Datos registrales. T 214 , F 5, S 8, H IL 1344, I/Amrg 5 ( 9.05.14).

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

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/ NICOLAS MARTIN CABRERA, 5 BAJO DCHA 35500 (ARRECIFE), Las Palmas

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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