TAPIA ELECTROACUSTICA SL

Hoja AS5519· NIF B33033291

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
202 284,04 €
Director :
Tapia Galan Luis Alberto

Legal information

Legal information for TAPIA ELECTROACUSTICA SL

NIF
Hoja registral
IRUS1000224489678
Legal formSociedad Limitada (SL)
Share capital202 284,04 €
Register referenceTomo 2391 · Folio 206 · Hoja AS5519
StatusVigente

Activity

TAPIA ELECTROACUSTICA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 9 May 2014 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 202 284,04 €.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
TAPIA ELECTROACUSTICA…Tapia Galan Luis AlbertoTapia Galan Luis Alb…TAPIA TELECOM SLTAPIA TELECOM SLCALDUEÑO GESTIONES INMOBILIARIAS SLCALDUEÑO GESTIONES I…LUIS TAPIA E HIJOS SLLUIS TAPIA E HIJOS SLTECNICAS ANTI-ROBO SLTECNICAS ANTI-ROBO SL

Registered actos

  1. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 20
  2. Modificaciones estatutariasPublished 09/12/2015· Registered 30/11/2015· I/A 19
  3. Reducción de capitalPublished 09/06/2015· Registered 01/06/2015· I/A 18
  4. Modificaciones estatutariasPublished 09/06/2015· Registered 01/06/2015· I/A 18
  5. Escisión parcialPublished 09/06/2015· Registered 01/06/2015· I/A 18
  6. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 17

Changes

  1. 09/12/2015Modificaciones estatutarias
  2. 09/06/2015Modificaciones estatutarias

Capital · events

  1. 09/06/2015Reducción de capital
    Resulting capital: 202 284,04 €

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. 23/02/2023#7405411
    Nombramientos
    TAPIA ELECTROACUSTICA SL. Nombramientos. Apoderado: TAPIA RODRIGUEZ ROBERTO. Datos registrales. T 2391 , F 206, S 8, H AS 5519, I/A 20 (16.02.23).
  2. 09/12/2015#3624210
    Modificaciones estatutarias
    TAPIA ELECTROACUSTICA SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 2391 , F 206, S 8, H AS 5519, I/A 19 (30.11.15).
  3. 09/06/2015#3357885
    Reducción de capitalModificaciones estatutariasEscisión parcial
    TAPIA ELECTROACUSTICA SL. Reducción de capital. Importe reducción: 60.350,50 Euros. Resultante Suscrito: 202.284,04 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital.-. Escisión parcial. Sociedades beneficiarias de la escisión…
  4. 09/05/2014#2797082
    Nombramientos
    TAPIA ELECTROACUSTICA SL. Nombramientos. Apoderado: GARCIA RUBIO MARIA BARBARA. Datos registrales. T 2391 , F 205, S 8, H AS 5519, I/A 17 (29.04.14).

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 addressPARQUE TECNOLOGICO DE ASTURIAS, PARCELA Nº 32, ASTURIAS, LLANERA
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 — CNAE 8009 — are listed together.

Prospect this sectorAll companies in this sector