TAPROGGE IBERICA SA

Hoja M95321· NIF A20031381

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Anónima (SA)
Share capital :
120 400,00 €
Directors :
Fröhling Oliver, Taprogge Detlef Josef Gerhard Ferdinand

Legal information

Legal information for TAPROGGE IBERICA SA

NIF
Hoja registral
IRUS1000241189977
Legal formSociedad Anónima (SA)
Share capital120 400,00 €
LocalityMadrid
Phone
Register referenceTomo 5827 · Folio 81 · Hoja M95321
StatusVigente

Activity

TAPROGGE IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 7 filings for this company, from 15 March 2010 to 25 June 2024, across 4 distinct types of filing. Its registered share capital is 120 400,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 25/06/2024· Registered 18/06/2024· I/A 39
  2. ReeleccionesPublished 24/10/2019· Registered 17/10/2019· I/A 38
  3. ReeleccionesPublished 13/03/2015· Registered 06/03/2015· I/A 37
  4. Ampliación de capitalPublished 29/09/2014· Registered 19/09/2014· I/A 36
  5. Ceses/DimisionesPublished 01/02/2012· Registered 21/01/2012· I/A 35
  6. NombramientosPublished 01/02/2012· Registered 21/01/2012· I/A 35
  7. ReeleccionesPublished 15/03/2010· Registered 03/03/2010· I/A 34

Capital · events

  1. 29/09/2014Ampliación de capital
    Resulting capital: 120 400,00 €

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. 25/06/2024#8140743
    Reelecciones
    TAPROGGE IBERICA SA. Reelecciones. Adm. Solid.: TAPROGGE DETLEF JOSEF GERHARD FERDINAND;FROHLING OLIVER. Datos registrales. S 8 , H M 95321, I/A 39 (18.06.24).
  2. 24/10/2019#5630878
    Reelecciones
    TAPROGGE IBERICA SA. Reelecciones. Adm. Solid.: TAPROGGE DETLEF JOSEF GERHARD FERDINAND;FROHLING OLIVER. Datos registrales. T 5827 , F 81, S 8, H M 95321, I/A 38 (17.10.19).
  3. 13/03/2015#3235910
    Reelecciones
    TAPROGGE IBERICA SA. Reelecciones. Adm. Solid.: TAPROGGE DETLEF JOSEF GERHARD FERDINAND;FROHLING OLIVER. Datos registrales. T 5827 , F 81, S 8, H M 95321, I/A 37 ( 6.03.15).
  4. 29/09/2014#2987123
    Ampliación de capital
    TAPROGGE IBERICA SA. Ampliación de capital. Suscrito: 60.200,00 Euros. Desembolsado: 60.200,00 Euros. Resultante Suscrito: 120.400,00 Euros. Resultante Desembolsado: 120.400,00 Euros. Datos registrales. T 5827 , F 81, S 8, H M 95321, I/A 36 (19.09.14…
  5. 01/02/2012#1568921
    Ceses/DimisionesNombramientos
    TAPROGGE IBERICA SA. Ceses/Dimisiones. Adm. Solid.: BSDUREK JURGEN. Nombramientos. Adm. Solid.: FROHLING OLIVER. Datos registrales. T 5827 , F 80, S 8, H M 95321, I/A 35 (21.01.12).
  6. 15/03/2010#633935
    Reelecciones
    TAPROGGE IBERICA SA. Reelecciones. Adm. Solid.: TAPROGGE DETLEF JOSEF GERHARD FERDINAND;BSDUREK JURGEN. Datos registrales. T 5827 , F 80, S 8, H M 95321, I/A 34 ( 3.03.10).

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 addressC/ GENERAL DIAZ PORLIER 18 2 B, 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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector