TANGRAM HOUSE SL

Hoja B430035· NIF B65906125

Struck off · 22/02/2019Barcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 980 000,00 €
Incorporation :
26/11/2012

Legal information

Legal information for TANGRAM HOUSE SL

NIF
Hoja registral
IRUS1000367161471
Legal formSociedad Limitada (SL)
Share capital1 980 000,00 €
Incorporation date26/11/2012
LocalityBarcelona
Register referenceTomo 43446 · Folio 51 · Hoja B430035
StatusLiquidada

Activity

TANGRAM HOUSE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 26 November 2012. The Spanish commercial register has published 9 filings for this company, from 26 November 2012 to 22 February 2019, across 6 distinct types of filing. Its registered share capital is 1 980 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

CONSTRUCCION,EXPLOTACION,REHABILITACION,COMPRAVENTA O ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS Y RUSTICAS.DETENTAR U OSTENTAR LA TITULARIDAD DE VALORES MOBILIARIOS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/02/2019· Registered 15/02/2019· I/A 6
  2. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 6
  3. ExtinciónPublished 22/02/2019· Registered 15/02/2019· I/A 6
  4. Cambio de domicilio socialPublished 10/04/2014· Registered 03/04/2014· I/A 5
  5. Ampliación de capitalPublished 31/03/2014· Registered 21/03/2014· I/A 4
  6. Ampliación de capitalPublished 11/02/2013· Registered 01/02/2013· I/A 3
  7. Ampliación de capitalPublished 11/02/2013· Registered 01/02/2013· I/A 2
  8. ConstituciónPublished 26/11/2012· Registered 15/11/2012· I/A 1
  9. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 1

Changes

  1. 22/02/2019Extinción
  2. 10/04/2014Cambio de domicilio social

    CL SEPTIMANIA,NUMERO 21, PRINCIPAL PTA.1 (BARCELONA)

Capital · events

  1. 31/03/2014Ampliación de capital
    Resulting capital: 1 980 000,00 € (+100 000,00 €)
  2. 11/02/2013Ampliación de capital
    Resulting capital: 1 880 000,00 € (+240 000,00 €)
  3. 11/02/2013Ampliación de capital
    Resulting capital: 1 640 000,00 € (+1 630 000,00 €)
  4. 26/11/2012Constitución
    Initial capital: 10 000,00 €

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. 22/02/2019#5273863
    RevocacionesNombramientosExtinción
    TANGRAM HOUSE SL. Revocaciones. ADM.UNICO: VERNIER WALDRAFF CLAUDIA SILVANA. LIQUIDADOR: VERNIER WALDRAFF CLAUDIA. Nombramientos. LIQUIDADOR: VERNIER WALDRAFF CLAUDIA. Extinción. Datos registrales. T 43446 , F 51, S 8, H B 430035, I/A 6 (15.02.19).
  2. 10/04/2014#2759964
    Cambio de domicilio social
    TANGRAM HOUSE SL. Cambio de domicilio social. CL SEPTIMANIA,NUMERO 21, PRINCIPAL PTA.1 (BARCELONA). Datos registrales. T 43446 , F 51, S 8, H B 430035, I/A 5 ( 3.04.14).
  3. 31/03/2014#2741686
    Ampliación de capital
    TANGRAM HOUSE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 1.980.000,00 Euros. Datos registrales. T 43446 , F 51, S 8, H B 430035, I/A 4 (21.03.14).
  4. 11/02/2013#2117762
    Ampliación de capital
    TANGRAM HOUSE SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 1.880.000,00 Euros. Datos registrales. T 43446 , F 50, S 8, H B 430035, I/A 3 ( 1.02.13).
  5. 11/02/2013#2117761
    Ampliación de capital
    TANGRAM HOUSE SL. Ampliación de capital. Capital: 1.630.000,00 Euros. Resultante Suscrito: 1.640.000,00 Euros. Datos registrales. T 43446 , F 49, S 8, H B 430035, I/A 2 ( 1.02.13).
  6. 26/11/2012#2001396
    ConstituciónNombramientos
    TANGRAM HOUSE SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: CONSTRUCCION,EXPLOTACION,REHABILITACION,COMPRAVENTA O ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS Y RUSTICAS.DETENTAR U OSTENTAR LA TITULARIDAD DE VALORES MOBILIARIOS…

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 2012

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 SEPTIMANIA, NUMERO 21, PRINCIPAL PTA.1 (BARCELONA), 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector