TAMLOGIS 1416 SL

Hoja B497400· NIF B66929811

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2017
Director :
Ventura Susin Maria Antonia

Legal information

Legal information for TAMLOGIS 1416 SL

NIF
Hoja registral
IRUS1000373942566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2017
LocalitySant Sadurní d'Anoia
Register referenceTomo 45738 · Folio 62 · Hoja B497400
StatusVigente

Activity

TAMLOGIS 1416 SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 31 January 2017. The Spanish commercial register has published 11 filings for this company, from 31 January 2017 to 14 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

AMPLIAR A:PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMO LA CONSTRUCCION Y ARRIENDO NO FINANCIERO DE TALES BIENES,EN CUALQUIERA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
TAMLOGIS 1416 SLVentura Susin Maria AntoniaVentura Susin Maria …MARKETING Y COMERCIALIZACION DE ACTIVOS EMPRESARIALES SLMARKETING Y COMERCIA…REVERTER TURISMO S.LREVERTER TURISMO S.LTASK FORCE TRAINED, MA S.LTASK FORCE TRAINED, …TASK FORCE TRAINED, MA SLTASK FORCE TRAINED, …

Registered actos

  1. RevocacionesPublished 14/10/2024· Registered 07/10/2024· I/A 6
  2. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 5
  3. RevocacionesPublished 24/06/2019· Registered 17/06/2019· I/A 4
  4. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 4
  5. Cambio de domicilio socialPublished 24/06/2019· Registered 17/06/2019· I/A 4
  6. Cambio de objeto socialPublished 24/06/2019· Registered 17/06/2019· I/A 4
  7. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 3
  8. RevocacionesPublished 31/05/2018· Registered 24/05/2018· I/A 2
  9. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 2
  10. ConstituciónPublished 31/01/2017· Registered 23/01/2017· I/A 1
  11. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 1

Changes

  1. 24/06/2019Cambio de domicilio social

    CL GELIDA Num.31 (SANT SADURNI D'ANOIA)

  2. 24/06/2019Cambio de objeto social

    AMPLIAR A:PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,ASI COMO LA CONSTRUCCION Y ARRIENDO NO FINANCIERO DE TALES BIENES,EN CUALQUIERA ...

Capital · events

  1. 31/01/2017Constitución
    Initial capital: 3 000,00 €

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. 14/10/2024#8291576
    Revocaciones
    TAMLOGIS 1416 SL. Revocaciones. APODERAD.SOL: PERDIGUER ANDRES AGUSTIN. Datos registrales. S 8 , H B 497400, I/A 6 ( 7.10.24).
  2. 02/02/2021#6236108
    Nombramientos
    TAMLOGIS 1416 SL. Nombramientos. APODERAD.SOL: LLOPART VENTURA ANNA. Datos registrales. T 45738 , F 62, S 8, H B 497400, I/A 5 (25.01.21).
  3. 24/06/2019#5461153
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    TAMLOGIS 1416 SL. Revocaciones. ADM.UNICO: BRETONES COMINO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: VENTURA SUSIN MARIA ANTONIA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO LA NUEVA SOCIA UNICA: MARIA ANTONIA VENTURA SUSIN. Cambi…
  4. 31/05/2018#4903443
    Nombramientos
    TAMLOGIS 1416 SL. Nombramientos. APODERAD.SOL: PERDIGUER ANDRES AGUSTIN. Datos registrales. T 45738 , F 62, S 8, H B 497400, I/A 3 (24.05.18).
  5. 31/05/2018#4903441
    RevocacionesNombramientos
    TAMLOGIS 1416 SL. Revocaciones. ADM.UNICO: PERDIGUER ANDRES AGUSTIN. Nombramientos. ADM.UNICO: BRETONES COMINO FRANCISCO JAVIER. Datos registrales. T 45738 , F 61, S 8, H B 497400, I/A 2 (24.05.18).
  6. 31/01/2017#4220004
    ConstituciónNombramientos
    TAMLOGIS 1416 SL. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: LA ACTIVIDAD DE TRANSPORTE Y LOGISTICA EN GENERAL. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. CNAE ACTIVIDAD PRINCIPAL: 49…

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 2017

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 addressCL GELIDA Num.31 (SANT SADURNI D'ANOIA), Sant Sadurní D'anoia, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector