TAPER SERVICIO TECNICO SL

Hoja M379351· NIF B84341544

Struck off · 21/03/2019Madrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TAPER SERVICIO TECNICO SL

NIF
Hoja registral
IRUS1000275100959
Legal formSociedad Limitada (SL)
Register referenceTomo 36197 · Folio 143 · Hoja M379351
StatusLiquidada

Activity

TAPER SERVICIO TECNICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 13 filings for this company, from 10 March 2009 to 21 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TAPER SERVICIO TECNIC…PALEX MEDICAL SAPALEX MEDICAL SACYMIT QUIMICA SLCYMIT QUIMICA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PALEX MEDICAL SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/03/2019· Registered 14/03/2019· I/A 11
  2. Ceses/DimisionesPublished 19/11/2018· Registered 12/11/2018· I/A 10
  3. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 10
  4. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 9
  5. RevocacionesPublished 04/10/2017· Registered 26/09/2017· I/A 9
  6. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 9
  7. NombramientosPublished 13/09/2017· Registered 04/09/2017· I/A 7
  8. Cambio de domicilio socialPublished 07/10/2014· Registered 29/09/2014· I/A 5
  9. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 4
  10. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 4
  11. Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 3
  12. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 21/03/2019Extinción
  2. 07/10/2014Cambio de domicilio social

    CTRA DE FUENCARRAL M-603, KM 3,800 Km - ARBEA CAM (ALCOBENDAS)

Timeline (BORME)

  1. 21/03/2019#5319150
    Extinción
    TAPER SERVICIO TECNICO SL. Extinción. Datos registrales. T 36197 , F 143, S 8, H M 379351, I/A 11 (14.03.19).
  2. 19/11/2018#5134130
    Ceses/DimisionesNombramientos
    TAPER SERVICIO TECNICO SL. Ceses/Dimisiones. Adm. Solid.: VARELA SIERRA JOSE MANUEL;PALEX MEDICAL SA. Nombramientos. Adm. Unico: PALEX MEDICAL SA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 04/10/2017#4563539
    Ceses/DimisionesRevocacionesNombramientos
    TAPER SERVICIO TECNICO SL. Ceses/Dimisiones. Adm. Solid.: GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO;MAESTRO MAZUELA MIGUEL ANGEL. Revocaciones. Apoderado: MAESTRO MAZUELA MIGUEL ANGEL. Nombramientos. Adm. Solid.: PALEX MEDICAL SA. Representan: CARBONELL CAS…
  4. 22/09/2017#4551857
    Cambio de identidad del socio único
    TAPER SERVICIO TECNICO SL. Sociedad unipersonal. Cambio de identidad del socio único: PALEX MEDICAL SA. Datos registrales. T 36197 , F 141, S 8, H M 379351, I/A 8 (15.09.17).
  5. 13/09/2017#4540069
    Nombramientos
    TAPER SERVICIO TECNICO SL. Nombramientos. Apoderado: DUQUE MARIN ISABEL ASUNCION;IZQUIERDO MANRIQUE GONZALO. Datos registrales. T 21345 , F 109, S 8, H M 379351, I/A 7 ( 4.09.17).
  6. 07/10/2014#3000058
    Cambio de domicilio social
    TAPER SERVICIO TECNICO SL. Cambio de domicilio social. CTRA DE FUENCARRAL M-603, KM 3,800 Km - ARBEA CAM (ALCOBENDAS). Datos registrales. T 21345 , F 105, S 8, H M 379351, I/A 5 (29.09.14).
  7. 14/03/2013#2177196
    Ceses/DimisionesNombramientos
    TAPER SERVICIO TECNICO SL. Ceses/Dimisiones. Adm. Solid.: YAGUE MILLAN JESUS FRANCISCO. Nombramientos. Adm. Solid.: VARELA SIERRA JOSE MANUEL. Datos registrales. T 21345 , F 105, S 8, H M 379351, I/A 4 ( 6.03.13).
  8. 10/03/2009#112763
    Ceses/DimisionesNombramientos
    TAPER SERVICIO TECNICO SL. Ceses/Dimisiones. Adm. Solid.: ZURITA MARQUEZ ALBERTO. Nombramientos. Adm. Solid.: MAESTRO MAZUELA MIGUEL ANGEL. Datos registrales. T 21345 , F 105, S 8, H M 379351, I/A 3 (27.02.09).

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.

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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.

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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 DE FUENCARRAL M-603, KM 3, 800 Km - ARBEA CAM (ALCOBENDAS), Madrid
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector