TAPICERIAS BABIO SA

Hoja LU965· NIF A27014349

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Total Specific Solutions (tss) B.V
Former name :
GLASOF INFORMATICA SL

Legal information

Legal information for TAPICERIAS BABIO SA

NIF
Hoja registral
IRUS1000058265057
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 167 · Folio 107 · Hoja LU965
Former names
GLASOF INFORMATICA SL2022-04-21 → 2026-03-16
StatusVigente

Activity

TAPICERIAS BABIO SA is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 12 filings for this company, from 21 April 2022 to 16 March 2026, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
TAPICERIAS BABIO SATotal Specific Solutions (tss) B.VTotal Specific Solut…SISTEMAS TELEMATICOS IMPORGES SLSISTEMAS TELEMATICOS…BARATZ SERVICIOS DE TELEDOCUMENTACION SABARATZ SERVICIOS DE …ANOOK MANAGEMENT SOFTWARE SAANOOK MANAGEMENT SOF…TOTAL SPECIFIC SOLUTIONS SPAIN SLTOTAL SPECIFIC SOLUT…DISTRIBUCION DE SISTEMAS Y CONSULTING INFORMATICO SOCIEDAD LIMITADADISTRIBUCION DE SIST…TSS QUART SLTSS QUART SLTSS TUSET SLTSS TUSET SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
TAPICERIAS BABIO SATotal Specific Solutions (tss) BTotal Specific Solut…AVIVA VOICE SYSTEMS AND SERVICES SLAVIVA VOICE SYSTEMS …SISTEMAS TELEMATICOS IMPORGES SLSISTEMAS TELEMATICOS…TOTAL SPECIFIC SOLUTIONS SPAIN SLTOTAL SPECIFIC SOLUT…TOTAL SPECIFIC SOLUTIONS DOMUS SLTOTAL SPECIFIC SOLUT…TOTAL SPECIFIC SOLUTIONS YUSTE SLTOTAL SPECIFIC SOLUT…TSS TUSET SLTSS TUSET SLBARATZ SERVICIOS DE TELEDOCUMENTACION SABARATZ SERVICIOS DE …ANOOK MANAGEMENT SOFTWARE SAANOOK MANAGEMENT SOF…

Beneficial owner (UBO)

Total Specific Solutions (tss) B100 %

Individual · ultimate beneficial owner · since 03/05/2024

Beneficial owner network map

10 nodes Person Company
TAPICERIAS BABIO SATotal Specific Solutions (tss) BTotal Specific Solut…AVIVA VOICE SYSTEMS AND SERVICES SLAVIVA VOICE SYSTEMS …SISTEMAS TELEMATICOS IMPORGES SLSISTEMAS TELEMATICOS…TOTAL SPECIFIC SOLUTIONS SPAIN SLTOTAL SPECIFIC SOLUT…TOTAL SPECIFIC SOLUTIONS DOMUS SLTOTAL SPECIFIC SOLUT…TOTAL SPECIFIC SOLUTIONS YUSTE SLTOTAL SPECIFIC SOLUT…TSS TUSET SLTSS TUSET SLBARATZ SERVICIOS DE TELEDOCUMENTACION SABARATZ SERVICIOS DE …ANOOK MANAGEMENT SOFTWARE SAANOOK MANAGEMENT SOF…

Registered actos

  1. NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 11
  2. RevocacionesPublished 02/04/2025· Registered 21/03/2025· I/A 10
  3. NombramientosPublished 02/04/2025· Registered 21/03/2025· I/A 10
  4. NombramientosPublished 02/04/2025· Registered 21/03/2025· I/A 9
  5. NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 7
  6. Declaración de unipersonalidadPublished 03/05/2024· Registered 23/04/2024· I/A 6
  7. NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 6
  8. Ceses/DimisionesPublished 03/05/2024· Registered 23/04/2024· I/A 5
  9. NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 5
  10. Modificaciones estatutariasPublished 03/05/2024· Registered 23/04/2024· I/A 5
  11. Modificaciones estatutariasPublished 21/04/2022· Registered 06/04/2022· I/A 4
  12. Cambio de domicilio socialPublished 21/04/2022· Registered 06/04/2022· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GLASOF INFORMATICA SL→TAPICERIAS BABIO SA

  2. 03/05/2024Declaración de unipersonalidad

    TOTAL SPECIFIC SOLUTIONS (TSS) B.V.

  3. 03/05/2024Modificaciones estatutarias
  4. 21/04/2022Cambio de domicilio social

    AVDA DA CORUÑA- LOCAL 2-A- EDIFICIO BULEVAR NORTE 3 (LUGO)

  5. 21/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2026#9124995

    Company name: GLASOF INFORMATICA SL

    Nombramientos
    GLASOF INFORMATICA SL. Nombramientos. Apoderado: DIEGO PERAL PEREIRA. Apo.Man.Soli: RUBEN GONZALEZ FERNANDEZ;PAULA CRESPO SIERRA;PABLO BRAGE TUÑON. Datos registrales. S 8 , H LU 965, I/A 11 ( 9.03.26).
  2. 02/04/2025#8571832

    Company name: GLASOF INFORMATICA SL

    RevocacionesNombramientos
    GLASOF INFORMATICA SL. Revocaciones. Apoderado: RODIL PEREZ MARCIAL. Apo.Man.Soli: RODIL PEREZ MARCIAL. Nombramientos. Apoderado: JAVIER VIVERO FERNANDEZ. Datos registrales. S 8 , H LU 965, I/A 10 (21.03.25).
  3. 02/04/2025#8571831

    Company name: GLASOF INFORMATICA SL

    Nombramientos
    GLASOF INFORMATICA SL. Nombramientos. Apoderado: JAVIER VIVERO FERNANDEZ. Datos registrales. S 8 , H LU 965, I/A 9 (21.03.25).
  4. 03/05/2024#8062568

    Company name: GLASOF INFORMATICA SL

    Nombramientos
    GLASOF INFORMATICA SL. Nombramientos. Apoderado: RODIL PEREZ MARCIAL. Datos registrales. T 167 , F 107, S 8, H LU 965, I/A 7 (23.04.24).
  5. 03/05/2024#8062567

    Company name: GLASOF INFORMATICA SL

    Declaración de unipersonalidadNombramientos
    GLASOF INFORMATICA SL. Declaración de unipersonalidad. Socio único: TOTAL SPECIFIC SOLUTIONS (TSS) B.V. Nombramientos. Apo.Man.Soli: RODIL PEREZ MARCIAL;DURAN BARRERA CLEYDI VANESSA;LAZZATI SARIC RAUL ALEJANDRO;PIEK JURRIAAN-LEONARD-JAN- FREDERIK. Da…
  6. 03/05/2024#8062566

    Company name: GLASOF INFORMATICA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLASOF INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: RODIL PEREZ MARCIAL. Nombramientos. Adm. Unico: TOTAL SPECIFIC SOLUTIONS (TSS) B.V. Modificaciones estatutarias. Organización de la administración de la sociedad. . Datos registrales. T 167 , F 106…
  7. 21/04/2022#6924273

    Company name: GLASOF INFORMATICA SL

    Modificaciones estatutariasCambio de domicilio social
    GLASOF INFORMATICA SL. Modificaciones estatutarias. .. La administración y representación social corresponde a UN ADMINISTRADOR UNICO que será nombrado por la Junta General por plazo indefinido y podrá crear, suprimir o cambiar sucursales Dicho cargo…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DA CORUÑA- LOCAL 2-A- EDIFICIO BULEVAR NORTE 3 (LUGO), Lugo
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 — Lugo — are listed together, with their address.

Prospect this province