TAPIZ VERDE SL

Hoja M102340· NIF B80499999

VigenteMadrid
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
335 016,16 €
Director :
Cremades Gonzalez Juan Miguel

Legal information

Legal information for TAPIZ VERDE SL

NIF
Hoja registral
IRUS1000249339164
Legal formSociedad Limitada (SL)
Share capital335 016,16 €
LocalityMadrid
Phone
Register referenceTomo 12885 · Folio 182 · Hoja M102340
StatusVigente

Activity

TAPIZ VERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 15 July 2024, across 4 distinct types of filing. Its registered share capital is 335 016,16 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
TAPIZ VERDE SLCremades Gonzalez Juan MiguelCremades Gonzalez Ju…MONTES DE ANUNCIBAY, SOCIEDAD LIMITADAMONTES DE ANUNCIBAY,…TIETAR SATIETAR SADESPACHO Y FINANCIACION DE MAQUINARIA SLDESPACHO Y FINANCIAC…GANDIMAR DEL SOL SLGANDIMAR DEL SOL SLINMUEBLES DE TRUBIA SLINMUEBLES DE TRUBIA …INMUEBLES COMERCIALES ALAMEDA SAINMUEBLES COMERCIALE…LAS CANSINAS DEL ESTE SOCIEDAD ANONIMALAS CANSINAS DEL EST…FORESTAL DE ANUNCIBAY SLFORESTAL DE ANUNCIBA…INMUEBLES COMERCIALES ASTURIANOS SLINMUEBLES COMERCIALE…

Registered actos

  1. Ampliación de capitalPublished 15/07/2024· Registered 09/07/2024· I/A 9
  2. Modificaciones estatutariasPublished 15/07/2024· Registered 09/07/2024· I/A 9
  3. Ampliacion del objeto socialPublished 05/07/2010· Registered 23/06/2010· I/A 8
  4. NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 7
  5. NombramientosPublished 04/03/2010· Registered 19/02/2010· I/A 6
  6. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 5

Changes

  1. 15/07/2024Modificaciones estatutarias
  2. 05/07/2010Ampliación del objeto social

    EL DISEÑO Y CONSTRUCCION DE JARDINES, CAPOS DE GOLF, CAMPOS DE DEPORTES, FUENTES Y PISCINAS, PUBLICOS O PRVADOS, SU ORNAMENTACION Y MANTENIMIENTO ASICOMO LA INSTALACION DE SISTEMAS DE RIEGO Y LA CONSTRUCCION DE EDIFICIOS ANEJOS.

Capital · events

  1. 15/07/2024Ampliación de capital
    Resulting capital: 335 016,16 € (+329 006,04 €)

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. 15/07/2024#8170042
    Ampliación de capitalModificaciones estatutarias
    TAPIZ VERDE SL. Ampliación de capital. Capital: 329.006,04 Euros. Resultante Suscrito: 335.016,16 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 102340, I/A 9 ( 9.07.24).
  2. 20/07/2020#5956597
    TAPIZ VERDE SL. Otros conceptos: RECTIFICACION DEL DNI DE DON JUAN MIGUEL CREMADES GONZALEZ, SIENDO EL CORRECTO 01388041Z. Datos registrales. T 12885 , F 182, S 8, H M 102340, I/A M1 (13.07.20).
  3. 05/07/2010#791337
    Ampliacion del objeto social
    TAPIZ VERDE SL. Ampliacion del objeto social. EL DISEÑO Y CONSTRUCCION DE JARDINES, CAPOS DE GOLF, CAMPOS DE DEPORTES, FUENTES Y PISCINAS, PUBLICOS O PRVADOS, SU ORNAMENTACION Y MANTENIMIENTO ASICOMO LA INSTALACION DE SISTEMAS DE RIEGO Y LA CONSTRUCC…
  4. 31/05/2010#742213
    Nombramientos
    TAPIZ VERDE SL. Nombramientos. Apoderado: CREMADES PONS MARIA. Datos registrales. T 12885 , F 180, S 8, H M 102340, I/A 7 (19.05.10).
  5. 04/03/2010#618502
    Nombramientos
    TAPIZ VERDE SL. Nombramientos. Apoderado: PONS ROMERO ROSA ELENA DELIA. Datos registrales. T 12885 , F 179, S 8, H M 102340, I/A 6 (19.02.10).
  6. 02/03/2010#613988
    Nombramientos
    TAPIZ VERDE SL. Nombramientos. Apoderado: CREMADES PONS ALMUDENA. Datos registrales. T 12885 , F 177, S 8, H M 102340, I/A 5 (18.02.10).

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 addressCALLE GENERAL ARRANDO 11 BAJO, 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 — Otros cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector