TANDEM INDUSTRIAL SA

Hoja B52722· NIF A08678278

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ybarguengoitia Garcia Carmelo
Former name :
IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING

Legal information

Legal information for TANDEM INDUSTRIAL SA

NIF
Hoja registral
IRUS1000321281971
Legal formSociedad Anónima (SA)
Register referenceTomo 23350 · Folio 189 · Hoja B52722
Former names
IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING2009-12-28 → 2024-10-09
StatusVigente

Activity

TANDEM INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 28 December 2009 to 9 October 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TANDEM INDUSTRIAL SAYbarguengoitia Garcia CarmeloYbarguengoitia Garci…

Registered actos

  1. RevocacionesPublished 09/10/2024· Registered 02/10/2024· I/A 20
  2. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 20
  3. Modificaciones estatutariasPublished 09/10/2024· Registered 02/10/2024· I/A 20
  4. NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 19
  5. RevocacionesPublished 17/11/2014· Registered 06/11/2014· I/A 18
  6. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 18
  7. Modificaciones estatutariasPublished 17/11/2014· Registered 06/11/2014· I/A 18
  8. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING→TANDEM INDUSTRIAL SA

  2. 09/10/2024Modificaciones estatutarias
  3. 17/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2024#8284741

    Company name: IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING

    RevocacionesNombramientosModificaciones estatutarias
    IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING. Revocaciones. ADM.SOLIDAR.: YBARGUENGOITIA PALLARES CARMELO;YBARGUENGOITIA GARCIA CARMELO. Nombramientos. ADM.UNICO: YBARGUENGOITIA GARCIA CARMELO. Modificaciones estatutarias. MODIFICACION DE …
  2. 02/12/2019#5685218

    Company name: IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING

    Nombramientos
    IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING. Nombramientos. ADM.SOLIDAR.: YBARGUENGOITIA PALLARES CARMELO;YBARGUENGOITIA GARCIA CARMELO. Datos registrales. T 23350 , F 189, S 8, H B 52722, I/A 19 (22.11.19).
  3. 17/11/2014#3063758

    Company name: IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING

    RevocacionesNombramientosModificaciones estatutarias
    IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING. Revocaciones. ADM.UNICO: YBARGUENGOITIA PALLARES CARMELO. Nombramientos. ADM.SOLIDAR.: YBARGUENGOITIA PALLARES CARMELO;YBARGUENGOITIA GARCIA CARMELO. Modificaciones estatutarias. ARTS.7,9: CAMB…
  4. 28/12/2009#526507

    Company name: IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING

    Nombramientos
    IMPOOLSION SOCIEDAD ANONIMA DE COMUNICACION Y MARKETING. Nombramientos. ADM.UNICO: YBARGUENGOITIA PALLARES CARMELO. Datos registrales. T 23350 , F 189, S 8, H B 52722, I/A 17 (15.12.09).

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 addressCROMO, 5, BARCELONA, HOSPITALET DE LLOBREGAT
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 — Barcelona — are listed together, with their address.

Prospect this province