TAPAGONA SOCIEDAD LIMITADA
Hoja T36661· NIF B43907369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gimeno Burch Miguel Angel
Legal information
Legal information for TAPAGONA SOCIEDAD LIMITADA
Activity
TAPAGONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 25 March 2009 to 16 March 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gimeno Burch Miguel AngelSince 08/02/2013Administrador Único
Former
- Ricoma Blaya EnricCeased on 08/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimeno Burch Miguel Angel100 %
Individual · ultimate beneficial owner · since 18/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/02/2013· Registered 08/02/2013· I/A 6
- Ceses/DimisionesPublished 18/02/2013· Registered 08/02/2013· I/A 5
- NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 5
- Cambio de domicilio socialPublished 18/02/2013· Registered 08/02/2013· I/A 5
- Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 4
- NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 4
- Modificaciones estatutariasPublished 25/03/2009· Registered 13/03/2009· I/A 4
Changes
- 18/02/2013Cambio de domicilio social
C/ SOR LLUISA ESTIVILL 8-C - BAJOS.- (REUS)
- 18/02/2013Declaración de unipersonalidad
GIMENO BURCH MIGUEL ANGEL
- 25/03/2009Modificaciones estatutarias
Timeline (BORME)
- 16/03/2022#6861502
TAPAGONA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2327 , F 60, S 8, H T 36661, I/A BAJA ( 9.03.22).
- 16/08/2019#5547828
TAPAGONA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2327 , F 60, S 8, H T 36661, I/A RCIF (15.07.19).
- 18/02/2013#2131973Declaración de unipersonalidad
TAPAGONA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIMENO BURCH MIGUEL ANGEL. Datos registrales. T 2327 , F 70, S 8, H T 36661, I/A 6 ( 8.02.13).
- 18/02/2013#2131972Ceses/DimisionesNombramientosCambio de domicilio social
TAPAGONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RICOMA BLAYA ENRIC. Nombramientos. Adm. Unico: GIMENO BURCH MIGUEL ANGEL. Cambio de domicilio social. C/ SOR LLUISA ESTIVILL 8-C - BAJOS.- (REUS). Datos registrales. T 2327 , F 70, S 8, H T 36… - 25/03/2009#137013Ceses/DimisionesNombramientosModificaciones estatutarias
TAPAGONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RICOMA BLAYA ENRIC;RICOMA BLAYA ANNA. Nombramientos. Adm. Unico: RICOMA BLAYA ENRIC. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.