TAPE AND WRAP SL

Hoja M647835

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 294,00 €
Incorporation :
20/06/2017
Directors :
Lopez Navarro Victor, Rodriguez Dominguez Agustin

Legal information

Legal information for TAPE AND WRAP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 294,00 €
Incorporation date20/06/2017
Register referenceTomo 36051 · Folio 157 · Hoja M647835
StatusVigente

Activity

TAPE AND WRAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2017. The Spanish commercial register has published 10 filings for this company, from 20 June 2017 to 16 March 2023, across 4 distinct types of filing. Its registered share capital is 5 294,00 €.

Corporate purpose

1.- La tenencia de valores, acciones o participaciones sociales que otorguen al menos el cinco por ciento de los derechos de voto con la finalidad de dirigir y gestionar la participación de los mismos. 2.- La prestación de servicios de consultoría y reingeniería de negocio, la integración de...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
TAPE AND WRAP SLLopez Navarro VictorLopez Navarro VictorFRUTAS VICTOR LOPEZ SLFRUTAS VICTOR LOPEZ …GREEN REPUBLIC DISTRIBUCIONES SLGREEN REPUBLIC DISTR…SUPPORTS Y RECAMBIOS S.LSUPPORTS Y RECAMBIOS…LEGISDATA CONSULTORES SLLEGISDATA CONSULTORE…VILA NAVARRO ASESORES JURIDICOS SLVILA NAVARRO ASESORE…LEGISDATA CONSULTORES SLLEGISDATA CONSULTORE…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 6
  2. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 6
  3. Ampliación de capitalPublished 12/12/2018· Registered 04/12/2018· I/A 5
  4. NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 4
  5. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 3
  6. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 2
  7. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 2
  8. Ampliación de capitalPublished 23/01/2018· Registered 15/01/2018· I/A 2
  9. ConstituciónPublished 20/06/2017· Registered 09/06/2017· I/A 1
  10. NombramientosPublished 20/06/2017· Registered 09/06/2017· I/A 1

Capital · events

  1. 12/12/2018Ampliación de capital
    Resulting capital: 5 294,00 € (+794,00 €)
  2. 23/01/2018Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  3. 20/06/2017Constitución
    Initial capital: 3 000,00 €

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. 16/03/2023#7441404
    Ceses/DimisionesNombramientos
    TAPE AND WRAP SL. Ceses/Dimisiones. Adm. Solid.: DE PABLOS MARTIN MIGUEL ANGEL. Nombramientos. Adm. Solid.: LOPEZ NAVARRO VICTOR. Datos registrales. T 36051 , F 157, S 8, H M 647835, I/A 6 ( 9.03.23).
  2. 12/12/2018#5170609
    Ampliación de capital
    TAPE AND WRAP SL. Ampliación de capital. Capital: 794,00 Euros. Resultante Suscrito: 5.294,00 Euros. Datos registrales. T 36051 , F 157, S 8, H M 647835, I/A 5 ( 4.12.18).
  3. 20/06/2018#4933226
    Nombramientos
    TAPE AND WRAP SL. Nombramientos. Apoderado: LOPEZ NAVARRO VICTOR. Datos registrales. T 36051 , F 156, S 8, H M 647835, I/A 4 (12.06.18).
  4. 24/01/2018#4710265
    Nombramientos
    TAPE AND WRAP SL. Nombramientos. Apoderado: ZARDAIN GALLO OSCAR. Datos registrales. T 36051 , F 155, S 8, H M 647835, I/A 3 (16.01.18).
  5. 23/01/2018#4708371
    Ceses/DimisionesNombramientosAmpliación de capital
    TAPE AND WRAP SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DOMINGUEZ AGUSTIN. Nombramientos. Adm. Solid.: RODRIGUEZ DOMINGUEZ AGUSTIN;DE PABLOS MARTIN MIGUEL ANGEL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. O…
  6. 20/06/2017#4425650
    ConstituciónNombramientos
    TAPE AND WRAP SL. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: 1.- La tenencia de valores, acciones o participaciones sociales que otorguen al menos el cinco por ciento de los derechos de voto con la finalidad de dirigir y gestionar…

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 2017

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/ ISABEL COLBRAND 10 - LOCAL 69 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province