TARLEX DESARROLLOS S.L
Hoja B536888· NIF B67466516
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2019
- Director :
- Torres Soria Alba
Legal information
Legal information for TARLEX DESARROLLOS S.L
Activity
TARLEX DESARROLLOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 16 July 2019. The Spanish commercial register has published 7 filings for this company, from 16 July 2019 to 2 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
LA VENTA AL POR MAYOR Y MENOR DE DERIVADOS DE PRODUCTOS PETROLIFEROS.
Directors and representatives
Directors
Current
- Torres Soria AlbaSince 26/08/2024Administrador Único
Former
- Torres Lopez RamonCeased on 26/08/2024Administrador Único
- Moreno Amatriain Ignacio ManuelCeased on 13/08/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/09/2024· Registered 26/08/2024· I/A 3
- NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 3
- RevocacionesPublished 21/08/2019· Registered 13/08/2019· I/A 2
- NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 2
- Cambio de objeto socialPublished 21/08/2019· Registered 13/08/2019· I/A 2
- ConstituciónPublished 16/07/2019· Registered 08/07/2019· I/A 1
- NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 1
Changes
- 21/08/2019Cambio de objeto social
LA VENTA AL POR MAYOR Y MENOR DE DERIVADOS DE PRODUCTOS PETROLIFEROS.
Capital · events
- 16/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 02/09/2024#8233654RevocacionesNombramientos
TARLEX DESARROLLOS S.L. Revocaciones. ADM.UNICO: TORRES LOPEZ RAMON. Nombramientos. ADM.UNICO: TORRES SORIA ALBA. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DOÑA ALBA TORRES SORIA. Datos registrales. S 8 , H B 536888, I… - 21/08/2019#5551931RevocacionesNombramientosCambio de objeto social
TARLEX DESARROLLOS S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: TORRES LOPEZ RAMON. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RAMON TORRES LOPEZ. Cambio de objeto social. LA VENTA AL POR… - 16/07/2019#5493071ConstituciónNombramientos
TARLEX DESARROLLOS S.L. Constitución. Comienzo de operaciones: 2.07.19. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN NUM.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMAT…
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· Incorporated 2019
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
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.