TANGRAM WIRELESS SYSTEMS SOCIEDAD LIMITADA

Hoja T27445· NIF B43736776

Struck off · 01/04/2026Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TANGRAM WIRELESS SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112957971
Legal formSociedad Limitada (SL)
Register referenceTomo 1912 · Folio 104 · Hoja T27445
StatusLiquidada

Activity

TANGRAM WIRELESS SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 20 November 2012 to 1 April 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
TANGRAM WIRELESS SYST…Roig Lluis AleixRoig Lluis AleixGRAFYMA ADHESIVE LABELS SBD SLGRAFYMA ADHESIVE LAB…KOET COMPANYIA D'ETIQUETES DE VALLS SLKOET COMPANYIA D'ETI…GRUP MICROS MKM IDENTIFICATIONS SOCIEDAD LIMITADAGRUP MICROS MKM IDEN…GRUPMICROS SMART SOLUTIONS SLGRUPMICROS SMART SOL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TANGRAM WIRELESS SYST…GRUPMICROS SMART SOLUTIONS SLGRUPMICROS SMART SOL…

Beneficial owner (UBO)

GRUPMICROS SMART SOLUTIONS SL100 %Vigente

Legal entity · since 08/06/2018

Beneficial owner network map

2 nodes Person Company
TANGRAM WIRELESS SYST…GRUPMICROS SMART SOLUTIONS SLGRUPMICROS SMART SOL…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2026· Registered 25/03/2026· I/A 8
  2. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 8
  3. DisoluciónPublished 01/04/2026· Registered 25/03/2026· I/A 8
  4. ExtinciónPublished 01/04/2026· Registered 25/03/2026· I/A 8
  5. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 7
  6. Declaración de unipersonalidadPublished 08/06/2018· Registered 01/06/2018· I/A 6
  7. Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 4
  8. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 4
  9. Cambio de domicilio socialPublished 20/11/2012· Registered 07/11/2012· I/A 4

Changes

  1. 01/04/2026Disolución
  2. 01/04/2026Extinción
  3. 08/06/2018Declaración de unipersonalidad

    GRUPMICROS SMART SOLUTIONS SL

  4. 20/11/2012Cambio de domicilio social

    CTRA PUIGPELAT S/N (VILABELLA)

Timeline (BORME)

  1. 01/04/2026#9157611
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TANGRAM WIRELESS SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROIG LLUIS ALEIX. Nombramientos. Liquidador: ROIG LLUIS ALEIX. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H T 27445, I/A 8 (25.03.26).
  2. 06/07/2022#7061997
    Nombramientos
    TANGRAM WIRELESS SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PEREZ ROIG XAVIER;GONZALEZ ABAD ANA MARIA;NOGUEIRO BRAÑA NOELIA. Datos registrales. T 1912 , F 104, S 8, H T 27445, I/A 7 (29.06.22).
  3. 08/06/2018#4916872
    Declaración de unipersonalidad
    TANGRAM WIRELESS SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPMICROS SMART SOLUTIONS SL. Datos registrales. T 1912 , F 104, S 8, H T 27445, I/A 6 ( 1.06.18).
  4. 29/01/2016#3688817
    TANGRAM WIRELESS SYSTEMS SOCIEDAD LIMITADA. Otros conceptos: MODIFICADOS LOS ARTICULOS 6º Y 7º DE LOS ESTATUTOS SOCIALES .- EN RELACION DE TRANSMISION DE PARTICIPACIONES.- Datos registrales. T 1912 , F 103, S 8, H T 27445, I/A 5 (21.01.16).
  5. 20/11/2012#1992505
    Ceses/DimisionesNombramientosCambio de domicilio social
    TANGRAM WIRELESS SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ JIMENEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ROIG LLUIS ALEIX. Cambio de domicilio social. CTRA PUIGPELAT S/N (VILABELLA). Datos registrales. T 1912 , F 103, …

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 addressCTRA PUIGPELAT S/N (VILABELLA), Tarragona
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector