TAMPOLOGY SL
Hoja A155616· NIF B42512913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2017
- Director :
- Bautista Ros Pedro
- Former name :
- TAMPOGRAFIA SAX SL
Legal information
Legal information for TAMPOLOGY SL
Activity
TAMPOLOGY SL is a Sociedad Limitada (SL) with its registered office in Sax (Alicante, Comunitat Valenciana). It was incorporated on 23 June 2017. The Spanish commercial register has published 9 filings for this company, from 23 June 2017 to 12 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La imprenta, artes gráficas, impresión gráfica. Impresión de textos o imágenes por cualquier procedimiento o sistema. Reproducción de textos o imágenes por procedimientos tales como multicopia, fotocopias por procedimiento fotográfico y electroéstaticos, sistemas de reproducción de planos. Cualquier.
Directors and representatives
Directors
Current
- Bautista Ros PedroSince 08/05/2019Administrador Único
Former
- Martin Ramirez Jose VicenteCeased on 02/08/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Bautista Ros Pedro100 %
Individual · since 12/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bautista Ros Pedro100 %
Individual · ultimate beneficial owner · since 12/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2019· Registered 02/08/2019· I/A 3
- Ceses/DimisionesPublished 12/08/2019· Registered 02/08/2019· I/A 3
- NombramientosPublished 12/08/2019· Registered 02/08/2019· I/A 3
- Ceses/DimisionesPublished 17/05/2019· Registered 08/05/2019· I/A 2
- NombramientosPublished 17/05/2019· Registered 08/05/2019· I/A 2
- Cambio de denominación socialPublished 17/05/2019· Registered 08/05/2019· I/A 2
- ConstituciónPublished 23/06/2017· Registered 16/06/2017· I/A 1
- Declaración de unipersonalidadPublished 23/06/2017· Registered 16/06/2017· I/A 1
- NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 1
Changes
- 12/08/2019Cambio de denominación social
TAMPOGRAFIA SAX SL→TAMPOLOGY SL
- 12/08/2019Declaración de unipersonalidad
BAUTISTA ROS PEDRO
- 23/06/2017Declaración de unipersonalidad
MARTIN RAMIREZ JOSE VICENTE
Capital · events
- 23/06/2017ConstituciónInitial 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)
- 12/08/2019#5540303Declaración de unipersonalidadCeses/DimisionesNombramientos
TAMPOLOGY SL. Declaración de unipersonalidad. Socio único: BAUTISTA ROS PEDRO. Ceses/Dimisiones. Adm. Solid.: MARTIN RAMIREZ JOSE VICENTE;BAUTISTA ROS PEDRO. Nombramientos. Adm. Unico: BAUTISTA ROS PEDRO. Otros conceptos: Cambio del Organo de Adminis… - 17/05/2019#5396679
Company name: TAMPOGRAFIA SAX SL
Ceses/DimisionesNombramientosCambio de denominación socialTAMPOGRAFIA SAX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN RAMIREZ JOSE VICENTE. Nombramientos. Adm. Solid.: MARTIN RAMIREZ JOSE VICENTE;BAUTISTA ROS PEDRO. Otros conceptos: Cambio del Organo de Administración: … - 23/06/2017#4431111
Company name: TAMPOGRAFIA SAX SL
ConstituciónDeclaración de unipersonalidadNombramientosTAMPOGRAFIA SAX SL. Constitución. Comienzo de operaciones: 12.06.17. Objeto social: La imprenta, artes gráficas, impresión gráfica. Impresión de textos o imágenes por cualquier procedimiento o sistema. Reproducción de textos o imágenes por procedimie…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.