TAMPOPRINT IBERIA SA

Hoja B36066· NIF A08813610

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Sylvester Milan Philipp

Legal information

Legal information for TAMPOPRINT IBERIA SA

NIF
Hoja registral
IRUS1000326676168
Legal formSociedad Anónima (SA)
LocalityMartorelles
Phone
Register referenceTomo 39027 · Folio 90 · Hoja B36066
StatusVigente

Activity

TAMPOPRINT IBERIA SA is a Sociedad Anónima (SA) with its registered office in Martorelles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 17 filings for this company, from 29 January 2009 to 20 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 20/06/2023· Registered 12/06/2023· I/A 26
  2. RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 25
  3. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 25
  4. RevocacionesPublished 29/12/2016· Registered 15/12/2016· I/A 24
  5. NombramientosPublished 29/12/2016· Registered 15/12/2016· I/A 24
  6. Cambio de domicilio socialPublished 24/07/2015· Registered 17/07/2015· I/A 23
  7. RevocacionesPublished 11/06/2014· Registered 04/06/2014· I/A 22
  8. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 22
  9. RevocacionesPublished 25/10/2013· Registered 18/10/2013· I/A 21
  10. NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 21
  11. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 20
  12. NombramientosPublished 30/03/2010· Registered 19/03/2010· I/A 19
  13. RevocacionesPublished 24/03/2010· Registered 11/03/2010· I/A 18
  14. NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 18
  15. Modificaciones estatutariasPublished 24/03/2010· Registered 11/03/2010· I/A 18
  16. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 17
  17. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 16

Changes

  1. 24/07/2015Cambio de domicilio social

    CL SAN MARTI,S/N, P.I

  2. 24/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2023#7586947
    Nombramientos
    TAMPOPRINT IBERIA SA. Nombramientos. APODERAD.SOL: MICHAEL LOCHMANN;SANDRA SCHRAMM;MARTIN PEÑA ANGEL. Datos registrales. T 39027 , F 90, S 8, H B 36066, I/A 26 (12.06.23).
  2. 09/05/2023#7519468
    RevocacionesNombramientos
    TAMPOPRINT IBERIA SA. Revocaciones. ADM.UNICO: OLIVER NITSCHKE. Nombramientos. ADM.UNICO: SYLVESTER MILAN PHILIPP. Datos registrales. T 39027 , F 90, S 8, H B 36066, I/A 25 (28.04.23).
  3. 29/12/2016#4176230
    RevocacionesNombramientos
    TAMPOPRINT IBERIA SA. Revocaciones. ADM.UNICO: UWE HENNING. Nombramientos. ADM.UNICO: OLIVER NITSCHKE. Datos registrales. T 39027 , F 90, S 8, H B 36066, I/A 24 (15.12.16).
  4. 24/07/2015#3432148
    Cambio de domicilio social
    TAMPOPRINT IBERIA SA. Cambio de domicilio social. CL SAN MARTI,S/N, P.I. MARTORELLES (MARTORELLES). Datos registrales. T 39027 , F 90, S 8, H B 36066, I/A 23 (17.07.15).
  5. 11/06/2014#2844857
    RevocacionesNombramientos
    TAMPOPRINT IBERIA SA. Revocaciones. ADM.UNICO: OLIVER NITSCHKE. Nombramientos. ADM.UNICO: UWE HENNING. Datos registrales. T 39027 , F 89, S 8, H B 36066, I/A 22 ( 4.06.14).
  6. 25/10/2013#2508277
    RevocacionesNombramientos
    TAMPOPRINT IBERIA SA. Revocaciones. ADM.UNICO: ALBRECHT KARL SCHRAYSSHUEN. Nombramientos. ADM.UNICO: OLIVER NITSCHKE. Datos registrales. T 39027 , F 89, S 8, H B 36066, I/A 21 (18.10.13).
  7. 26/04/2010#690899
    Nombramientos
    TAMPOPRINT IBERIA SA. Nombramientos. APODERADO: LOPEZ RIUS JAVIER. Datos registrales. T 39027 , F 89, S 8, H B 36066, I/A 20 (13.04.10).
  8. 30/03/2010#655792
    Nombramientos
    TAMPOPRINT IBERIA SA. Nombramientos. APODERADO: LOPEZ RIUS JAVIER. Datos registrales. T 39027 , F 88, S 8, H B 36066, I/A 19 (19.03.10).
  9. 24/03/2010#646081
    RevocacionesNombramientosModificaciones estatutarias
    TAMPOPRINT IBERIA SA. Revocaciones. CONSEJERO: WILFRIED PHILIPP. PRESIDENTE: WILFRIED PHILIPP. CONS. DELEG.: WILFRIED PHILIPP. CONSEJERO: WILLY GOTTLOB BAUMANN. VOCAL 1: WILLY GOTTLOB BAUMANN. CONSEJERO: ALBERT KARL SCHRAYSSHUEN. VOCAL 2: ALBERT KARL…
  10. 18/03/2009#125141
    Nombramientos
    TAMPOPRINT IBERIA SA. Nombramientos. APODERADO: ISERTE BUSQUETA BENJAMIN. Datos registrales. T 39027 , F 86, S 8, H B 36066, I/A 17 ( 6.03.09).
  11. 29/01/2009#37962
    Nombramientos
    TAMPOPRINT IBERIA SA. Nombramientos. APODERADO: LOPEZ RIUS JAVIER;ISERTE BUSQUETA BENJAMIN;PEREZ MULERO JUAN JOSE;PARDO MORGADES MARIA ANTONIA. Datos registrales. T 39027 , F 85, S 8, H B 36066, I/A 16 (16.01.09).

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 addressCL SAN MARTI, S/N, P.I, Martorelles, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector