TAP NETWORK SL

Hoja GC47935· NIF B86333812

VigenteLas Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Claudia Fabiana

Legal information

Legal information for TAP NETWORK SL

NIF
Hoja registral
IRUS1000077388272
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2078 · Folio 75 · Hoja GC47935
StatusVigente

Activity

TAP NETWORK SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 5 March 2014 to 25 October 2021, across 7 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
TAP NETWORK SLGomez Claudia FabianaGomez Claudia FabianaSUMINE GESTION, SOCIEDAD LIMITADASUMINE GESTION, SOCI…LINEAS Y DATOS, SOCIEDAD LIMITADALINEAS Y DATOS, SOCI…DESARROLLOS INFORMATICOS LP15, SOCIEDAD LIMITADADESARROLLOS INFORMAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAP NETWORK SLSUMINE GESTION SOCIEDAD LIMITADASUMINE GESTION SOCIE…

Beneficial owner (UBO)

SUMINE GESTION, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/03/2014

Beneficial owner network map

2 nodes Person Company
TAP NETWORK SLSUMINE GESTION SOCIEDAD LIMITADASUMINE GESTION SOCIE…

Registered actos

  1. Otros conceptosPublished 25/10/2021· Registered 18/10/2021· I/A 1
  2. Modificaciones estatutariasPublished 12/06/2015· Registered 05/06/2015· I/A 4
  3. Cambio de domicilio socialPublished 12/06/2015· Registered 05/06/2015· I/A 4
  4. Declaración de unipersonalidadPublished 05/03/2014· Registered 24/02/2014· I/A 2
  5. Ceses/DimisionesPublished 05/03/2014· Registered 24/02/2014· I/A 2
  6. NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 2
  7. Modificaciones estatutariasPublished 05/03/2014· Registered 24/02/2014· I/A 2
  8. Cambio de domicilio socialPublished 05/03/2014· Registered 24/02/2014· I/A 2
  9. RevocacionesPublished 05/03/2014· Registered 24/02/2014· I/A 3

Changes

  1. 12/06/2015Cambio de domicilio social

    C/ LOMO LA PLANA 12 - LOCAL 5-6 (PALMAS DE GRAN CANARIA (LAS)

  2. 12/06/2015Modificaciones estatutarias
  3. 05/03/2014Cambio de domicilio social

    C/ LEON Y CASTILLO 87 - PLANTA 1&, DESPACHO Nº 1 (PALMAS DE GRAN CANARIA (LAS

  4. 05/03/2014Declaración de unipersonalidad

    SUMINE GESTION SOCIEDAD LIMITADA

  5. 05/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2021#6653176
    Otros conceptos
    TAP NETWORK SL(R.M. LAS PALMAS). Otros conceptos: Mediante instancia de fecha 27 de Septiembre de 2.021, suscrita por la Administradora Unica de la Sociedad de esta hoja, doña Claudia Fabiana hace constar que tras haberle sido concedida la Nacionalid…
  2. 12/06/2015#3365078
    Modificaciones estatutariasCambio de domicilio social
    TAP NETWORK SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ LOMO LA PLANA 12 - LOCAL 5-6 (PALMAS DE GRAN CANARIA (LAS). Datos registr…
  3. 05/03/2014#2702679
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TAP NETWORK SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SUMINE GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA LUIS. Nombramientos. Adm. Unico: GOMEZ CLAUDIA FABIANA. Modificaciones estatutarias. Artícu…
  4. 05/03/2014#2702678
    Revocaciones
    TAP NETWORK SL(R.M. LAS PALMAS). Revocaciones. Apoderado: NAVARRO REGLERO OSIRIS ARTURO. Datos registrales. T 2078 , F 75, S 8, H GC 47935, I/A 3 (24.02.14).

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 addressC/ LOMO LA PLANA 12 - LOCAL 5-6 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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