TAPIOT SL

Hoja PM56774· NIF B57460776

Struck off · 25/01/2016Illes Balears
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
327 668,12 €

Legal information

Legal information for TAPIOT SL

NIF
Hoja registral
IRUS1000413688269
Legal formSociedad Limitada (SL)
Share capital327 668,12 €
Register referenceTomo 2261 · Folio 10 · Hoja PM56774
StatusLiquidada

Activity

TAPIOT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 24 June 2009 to 25 January 2016, across 7 distinct types of filing. Its registered share capital is 327 668,12 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 9
  2. RevocacionesPublished 25/01/2016· Registered 15/01/2016· I/A 9
  3. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 9
  4. DisoluciónPublished 25/01/2016· Registered 15/01/2016· I/A 9
  5. ExtinciónPublished 25/01/2016· Registered 15/01/2016· I/A 9
  6. Reducción de capitalPublished 14/11/2014· Registered 06/11/2014· I/A 8
  7. Ampliación de capitalPublished 14/11/2014· Registered 06/11/2014· I/A 8
  8. Reducción de capitalPublished 20/11/2013· Registered 13/11/2013· I/A 7
  9. Ceses/DimisionesPublished 20/08/2012· Registered 06/08/2012· I/A 6
  10. NombramientosPublished 20/08/2012· Registered 06/08/2012· I/A 6
  11. Ampliación de capitalPublished 24/06/2009· Registered 15/06/2009· I/A 5

Changes

  1. 25/01/2016Disolución
  2. 25/01/2016Extinción

Capital · events

  1. 14/11/2014Reducción de capitalAmpliación de capital
    −1 649 500,00 €
  2. 20/11/2013Reducción de capital
    Resulting capital: 327 668,12 €
  3. 24/06/2009Ampliación de capital
    Resulting capital: 7 561 572,00 € (+999 777,00 €)

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. 25/01/2016#3676898
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TAPIOT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: LLULL BIBILONI BERNARDO;ORDINAS MARCE BERNAT. Consejero: LLULL BIBILONI BERNARDO;GARAU POU ANTONIO;LLULL SEGUI BERNARDO;ORDINAS MARCE BERNAT;BIBILONI ROSSELLO JAIME. Presidente: LLULL…
  2. 14/11/2014#3061265
    Reducción de capitalAmpliación de capital
    TAPIOT SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 327.668,12 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.649.500,00 Euros. Resultante Suscrito: 1.649.500,00 Euros. Datos registrales. T 2261 , F …
  3. 20/11/2013#2545233
    Reducción de capital
    TAPIOT SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 7.233.903,88 Euros. Resultante Suscrito: 327.668,12 Euros. Datos registrales. T 2261 , F 9, S 8, H PM 56774, I/A 7 (13.11.13).
  4. 20/08/2012#1864361
    Ceses/DimisionesNombramientos
    TAPIOT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLABRES FELIU MIGUEL. Vicepresid.: LLABRES FELIU MIGUEL. Consejero: ESTELRICH ARROM BARTOLOME. Secretario: ESTELRICH ARROM BARTOLOME. Presidente: LLULL BIBILONI BERNARDO. Nombramientos. …
  5. 24/06/2009#274473
    Ampliación de capital
    TAPIOT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 999.777,00 Euros. Resultante Suscrito: 7.561.572,00 Euros. Datos registrales. T 2261 , F 8, S 8, H PM 56774, I/A 5 (15.06.09).

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.

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 addressIlles Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector