TARIFER SERVICIOS SL

Hoja M265154· NIF B82731027

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ayllon Moreno Maria Estrella, Llamas Senra Luis Miguel
Former name :
SISTEMAS INTERNET MOVILES Y OFIMATICOS SL

Legal information

Legal information for TARIFER SERVICIOS SL

NIF
Hoja registral
IRUS1000265207348
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 15729 · Folio 170 · Hoja M265154
Former names
SISTEMAS INTERNET MOVILES Y OFIMATICOS SL2009-10-06 → 2014-10-20
StatusVigente

Activity

TARIFER SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 8 filings for this company, from 6 October 2009 to 16 June 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/06/2023· Registered 09/06/2023· I/A 7
  2. NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 7
  3. Modificaciones estatutariasPublished 02/07/2019· Registered 25/06/2019· I/A 6
  4. Cambio de denominación socialPublished 20/10/2014· Registered 13/10/2014· I/A 5
  5. Ampliacion del objeto socialPublished 20/10/2014· Registered 13/10/2014· I/A 5
  6. Cambio de domicilio socialPublished 20/10/2014· Registered 13/10/2014· I/A 5
  7. Ceses/DimisionesPublished 06/10/2009· Registered 23/09/2009· I/A 4
  8. NombramientosPublished 06/10/2009· Registered 23/09/2009· I/A 4

Changes

  1. 02/07/2019Cambio de denominación social

    SISTEMAS INTERNET MOVILES Y OFIMATICOS SL→TARIFER SERVICIOS SL

  2. 02/07/2019Modificaciones estatutarias
  3. 20/10/2014Ampliación del objeto social

    Compraventa, al por mayor y al por menor, importación y exportación de toda clase de artículos de ferretería, electricidad, fontanería, electrónica y menaje.

  4. 20/10/2014Cambio de domicilio social

    C/ AGUILAS 2 - POLIGONO INDUSTRIAL LA ESTACION (PINTO)

Timeline (BORME)

  1. 16/06/2023#7582867
    Ceses/DimisionesNombramientos
    TARIFER SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: AYLLON MORENO ESTRELLA. Nombramientos. Adm. Unico: LLAMAS SENRA LUIS MIGUEL. Datos registrales. T 15729 , F 170, S 8, H M 265154, I/A 7 ( 9.06.23).
  2. 02/07/2019#5473932
    Modificaciones estatutarias
    TARIFER SERVICIOS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15729 , F 169, S 8, H M 265154, I/A 6 (25.06.19).
  3. 20/10/2014#3019356

    Company name: SISTEMAS INTERNET MOVILES Y OFIMATICOS SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    SISTEMAS INTERNET MOVILES Y OFIMATICOS SL. Cambio de denominación social. TARIFER SERVICIOS SL. Ampliacion del objeto social. Compraventa, al por mayor y al por menor, importación y exportación de toda clase de artículos de ferretería, electricidad, …
  4. 06/10/2009#409726

    Company name: SISTEMAS INTERNET MOVILES Y OFIMATICOS SL

    Ceses/DimisionesNombramientos
    SISTEMAS INTERNET MOVILES Y OFIMATICOS SL. Ceses/Dimisiones. Adm. Unico: LLAMAS SENRA LUIS MIGUEL. Nombramientos. Adm. Unico: AYLLON MORENO MARIA ESTRELLA. Datos registrales. T 15729 , F 169, S 8, H M 265154, I/A 4 (23.09.09).

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 addressC/ AGUILAS 2 - POLIGONO INDUSTRIAL LA ESTACION (PINTO), Pinto, 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 — CNAE 4689 — are listed together.

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