TARMAC GESTION SL

Hoja B327615· NIF B64156953

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Rodo Maresch Alberto

Legal information

Legal information for TARMAC GESTION SL

NIF
Hoja registral
IRUS1000357288896
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38469 · Folio 164 · Hoja B327615
StatusVigente

Activity

TARMAC GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 31 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TARMAC GESTION SLLopez Rodo Maresch AlbertoLopez Rodo Maresch A…PROMOMATES XXI SLPROMOMATES XXI SLINVESTRESID SLINVESTRESID SLMYNORITARIA PARTNERS S.LMYNORITARIA PARTNERS…NATURE HERITAGE S.LNATURE HERITAGE S.LCABLETRONIC SACABLETRONIC SACANAL Y RODO SERVICIOS LEGALES SLCANAL Y RODO SERVICI…

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2018· Registered 23/01/2018· I/A 7
  2. Modificaciones estatutariasPublished 23/03/2017· Registered 14/03/2017· I/A 6
  3. Cambio de domicilio socialPublished 18/09/2014· Registered 10/09/2014· I/A 5
  4. Cambio de domicilio socialPublished 04/11/2010· Registered 21/10/2010· I/A 4
  5. RevocacionesPublished 05/04/2010· Registered 19/03/2010· I/A 2
  6. NombramientosPublished 05/04/2010· Registered 19/03/2010· I/A 2

Changes

  1. 31/01/2018Cambio de domicilio social

    CL ARIBAU Num.198 P.5 (BARCELONA)

  2. 23/03/2017Modificaciones estatutarias
  3. 18/09/2014Cambio de domicilio social

    CL SAFIR,NUMERO 29, MIRASOL (SANT CUGAT DEL VALLES)

  4. 04/11/2010Cambio de domicilio social

    CL BALMES Num.437 P.2 PTA.B (BARCELONA)

Timeline (BORME)

  1. 31/01/2018#4722732
    Cambio de domicilio social
    TARMAC GESTION SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO ALBERTO LOPEZ RODO MARESCH. Cambio de domicilio social. CL ARIBAU Num.198 P.5 (BARCELONA). Datos registrales. T 38469 , F 164, S 8, H B 327615, I/A 7 (23.01.18).
  2. 23/03/2017#4301693
    Modificaciones estatutarias
    TARMAC GESTION SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38469 , F 164, S 8, H B 327615, I/A 6 (14.03.17).
  3. 18/09/2014#2971674
    Cambio de domicilio social
    TARMAC GESTION SL. Cambio de domicilio social. CL SAFIR,NUMERO 29, MIRASOL (SANT CUGAT DEL VALLES). Datos registrales. T 38469 , F 164, S 8, H B 327615, I/A 5 (10.09.14).
  4. 04/11/2010#932554
    Cambio de domicilio social
    TARMAC GESTION SL. Cambio de domicilio social. CL BALMES Num.437 P.2 PTA.B (BARCELONA). Datos registrales. T 38469 , F 163, S 8, H B 327615, I/A 4 (21.10.10).
  5. 16/04/2010#677486
    TARMAC GESTION SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 38469 , F 163, S 8, H B 327615, I/A 3 ( 6.04.10).
  6. 05/04/2010#661018
    RevocacionesNombramientos
    TARMAC GESTION SL. Revocaciones. ADM.UNICO: MINGORANCE PELLUCH LAURA MARIA. Nombramientos. ADM.UNICO: LOPEZ RODO MARESCH ALBERTO. Datos registrales. T 38469 , F 163, S 8, H B 327615, I/A 2 (19.03.10).

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 addressCL ARIBAU Num.198 P.5 (BARCELONA), Barcelona
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 servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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