TAPIATA DEVICES SL

Hoja M461067· NIF B85431955

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
610 000,00 €
Directors :
Aparicio Setterberg Cristina, Martin Casado Elvira, Ortega Lopez Gonzalo, Vela Lopez Miguel

Legal information

Legal information for TAPIATA DEVICES SL

NIF
Hoja registral
IRUS1000282028552
Legal formSociedad Limitada (SL)
Share capital610 000,00 €
LocalityMadrid
Register referenceTomo 25583 · Folio 186 · Hoja M461067
StatusVigente

Activity

TAPIATA DEVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 18 September 2009 to 8 April 2010, across 3 distinct types of filing. Its registered share capital is 610 000,00 €.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
TAPIATA DEVICES SLAparicio Setterberg CristinaAparicio Setterberg …Martin Casado ElviraMartin Casado ElviraOrtega Lopez GonzaloOrtega Lopez GonzaloVela Lopez MiguelVela Lopez MiguelEUROCONSULTING INVESTMENT II SLEUROCONSULTING INVES…CONTYGO SLCONTYGO SLINNOBANDO STARTUPS SLINNOBANDO STARTUPS SLE-HELPME, SECURITY SOLUTIONS SLE-HELPME, SECURITY S…A SMART AND HAPPY COMPANY SLA SMART AND HAPPY CO…EQUAL LEX GLOBAL SLEQUAL LEX GLOBAL SLDC ASESORIA CONTABLE Y FISCAL SLDC ASESORIA CONTABLE…CONSULTORIA PARA PYMES Y PROFESIONALES SLCONSULTORIA PARA PYM…ULACA SLULACA SLEDITORIAL ARS IMAGINIS SLEDITORIAL ARS IMAGIN…MIPALEBEA SLMIPALEBEA SL

Registered actos

  1. Otros conceptosPublished 08/04/2010· Registered 24/03/2010· I/A 4
  2. Ceses/DimisionesPublished 18/09/2009· Registered 09/09/2009· I/A 3
  3. Ampliación de capitalPublished 18/09/2009· Registered 09/09/2009· I/A 3

Capital · events

  1. 18/09/2009Ampliación de capital
    Resulting capital: 610 000,00 € (+185 000,00 €)

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. 08/04/2010#667730
    Otros conceptos
    TAPIATA DEVICES SL. Otros conceptos: SE SUBSANA LA ESCRITURA DE AUMENTO DE CAPITAL QUE CAUSO LA INSCRIPCION 3& DE LA HOJA SOCIAL, EN EL SENTIDO: SE IDENTIFICO COMO SUSCRIPTOR EN LA AMPLIACION A LUIS MARIA GRANADOS GALAINENA, CUANDO EN REALIDAD ES LA …
  2. 18/09/2009#391066
    Ceses/DimisionesAmpliación de capital
    TAPIATA DEVICES SL. Ceses/Dimisiones. Consejero: BERCHMANN CAPITAL SRL;RODRIGUEZ CAMACHO ALVARO;ZAZO CARRALON BERNARDO CAMILO. Representan: ZAZO CARRALON BRUNO. Ampliación de capital. Capital: 185.000,00 Euros. Resultante Suscrito: 610.000,00 Euros. …

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 addressC/ GABRIELA MISTRAL 12 8º D, 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