TAPANOC SL
Hoja M526938· NIF B86294923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 16/11/2011
- Directors :
- Rodriguez Mayordomo Jesus Francisco, Rodriguez Mayordomo Javier
Legal information
Legal information for TAPANOC SL
Activity
TAPANOC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2011. The Spanish commercial register has published 5 filings for this company, from 16 November 2011 to 1 April 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION Y TRANSMISION DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES, PARTICIPACIONES EN FONDOS DE INVERSION, BONOS, OBLIGACIONES Y CUALQUIERA OTROAS, YA SEAN DEL ESTADO, CORPORACIONES LOCALES, COMUNIDADES Y ORGANISMOS.
Directors and representatives
Directors
Current
- Rodriguez Mayordomo Jesus FranciscoSince 21/03/2024Administrador Solidario
- Rodriguez Mayordomo JavierSince 21/03/2024Administrador Solidario
Former
- Rodriguez Rodriguez Jesus AlonsoCeased on 21/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Rodriguez Jesus Alonso100 %
Individual · ultimate beneficial owner · since 16/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 2
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 2
- ConstituciónPublished 16/11/2011· Registered 03/11/2011· I/A 1
- Declaración de unipersonalidadPublished 16/11/2011· Registered 03/11/2011· I/A 1
- NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 1
Changes
- 16/11/2011Declaración de unipersonalidad
RODRIGUEZ RODRIGUEZ JESUS ALONSO
Capital · events
- 16/11/2011ConstituciónInitial capital: 5 000,00 €
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)
- 01/04/2024#8012006Ceses/DimisionesNombramientos
TAPANOC SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ JESUS ALONSO. Nombramientos. Adm. Solid.: RODRIGUEZ MAYORDOMO JESUS FRANCISCO;RODRIGUEZ MAYORDOMO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 16/11/2011#1457909ConstituciónDeclaración de unipersonalidadNombramientos
TAPANOC SL. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y TRANSMISION DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES, PARTICIPACIONES EN FONDOS DE INVERSION, BONOS, OBLIGACIONES…
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 2011
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 — Madrid — are listed together, with their address.