TARIFA SMILE SL
Hoja CA27799· NIF B11789799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nicolas Vaggiani Thibaut Gerard
Legal information
Legal information for TARIFA SMILE SL
Activity
TARIFA SMILE SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 27 November 2009 to 30 July 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Nicolas Vaggiani Thibaut GerardSince 20/07/2010Administrador Único
Former
- Moreau Sylvain JoseCeased on 18/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nicolas Vaggiani Thibaut Gerard100 %
Individual · ultimate beneficial owner · since 30/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2010· Registered 20/07/2010· I/A 4
- Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 4
- NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 4
- Modificaciones estatutariasPublished 30/07/2010· Registered 20/07/2010· I/A 4
- Ceses/DimisionesPublished 27/11/2009· Registered 18/11/2009· I/A 3
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 3
- Modificaciones estatutariasPublished 27/11/2009· Registered 18/11/2009· I/A 3
- Cambio de domicilio socialPublished 27/11/2009· Registered 18/11/2009· I/A 3
Changes
- 30/07/2010Declaración de unipersonalidad
NICOLAS VAGGIANI THIBAUT GERARD
- 30/07/2010Modificaciones estatutarias
- 27/11/2009Cambio de domicilio social
CTRA CADIZ -MALAGA, KM
- 27/11/2009Modificaciones estatutarias
Timeline (BORME)
- 30/07/2010#825723Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TARIFA SMILE SL. Declaración de unipersonalidad. Socio único: NICOLAS VAGGIANI THIBAUT GERARD. Ceses/Dimisiones. Adm. Mancom.: ERIC DANIELO STEVEN YANNIG;NICOLAS VAGGIANI THIBAUT GERARD. Nombramientos. Adm. Unico: NICOLAS VAGGIANI THIBAUT GERARD. Mod… - 27/11/2009#486944Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TARIFA SMILE SL. Ceses/Dimisiones. Adm. Unico: MOREAU SYLVAIN JOSE. Nombramientos. Adm. Mancom.: ERIC DANIELO STEVEN YANNIG;NICOLAS VAGGIANI THIBAUT GERARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.