TARPEN, S.A.

Hoja C3211· NIF A59814095

VigenteA Coruña
Registered address :
Directors :
Gonzalez Esmoris Jose-Pablo, Fuentes Garcia Jose

Legal information

Legal information for TARPEN, S.A.

NIF
Hoja registral
Register referenceTomo 959 · Folio 201 · Hoja C3211
Former names
TARPEN SA2009-08-10 → 2016-02-22
StatusVigente

Activity

TARPEN, S.A. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 10 August 2009 to 19 August 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 19/08/2021· Registered 11/08/2021· I/A 13
  2. Cambio de domicilio socialPublished 19/08/2021· Registered 11/08/2021· I/A 13
  3. Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 12
  4. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 12
  5. ReeleccionesPublished 30/09/2020· Registered 23/09/2020· I/A 12
  6. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 11
  7. Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 10
  8. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 10
  9. Ceses/DimisionesPublished 10/08/2009· Registered 31/07/2009· I/A 9
  10. NombramientosPublished 10/08/2009· Registered 31/07/2009· I/A 9

Changes

  1. 19/08/2021Cambio de domicilio social

    AVDA SARDIÑEIRA 37 BAJO I (CORUÑA (A))

  2. 19/08/2021Modificaciones estatutarias
  3. 30/09/2020Cambio de denominación social

    TARPEN SA→TARPEN, S.A.

Timeline (BORME)

  1. 19/08/2021#6576325
    Modificaciones estatutariasCambio de domicilio social
    TARPEN, S.A.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.- ARTICULO 3.- El domicilio social de la Compañía se fija en avenida Sardiñeira, número 37, bajo izquierda, 15008. A Coruña. . Cambio de…
  2. 30/09/2020#6054497
    Ceses/DimisionesNombramientosReelecciones
    TARPEN, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: GARCIA-GUERETA SILVA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: GONZALEZ ESMORIS JOSE-PABLO. Reelecciones. Adm. Solid.: FUENTES GARCIA JOSE. Datos registrales. T 959 , F 201, S 8, H C 321…
  3. 22/02/2016#3726624

    Company name: TARPEN SA

    Nombramientos
    TARPEN SA(R.M. A CORUÑA). Cancelaciones de oficio de nombramientos. Adm. Solid.: GARCIA-GUERETA SILVA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: GARCIA-GUERETA SILVA MARIA DEL CARMEN. Datos registrales. T 959 , F 201, S 8, H C 3211, I/A 11 (12.02.…
  4. 01/08/2012#1840798

    Company name: TARPEN SA

    Ceses/DimisionesNombramientos
    TARPEN SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SEOANE ARES JOSE ANTONIO. Nombramientos. Adm. Solid.: FUENTES GARCIA JOSE. Datos registrales. T 959 , F 201, S 8, H C 3211, I/A 10 (23.07.12).
  5. 10/08/2009#339969

    Company name: TARPEN SA

    Ceses/DimisionesNombramientos
    TARPEN SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: RIVERA TRALLERO JOSE MARIA. Nombramientos. Adm. Solid.: GARCIA-GUERETA SILVA MARIA DEL CARMEN. Datos registrales. T 959 , F 200, S 8, H C 3211, I/A 9 (31.07.09).

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA SARDIÑEIRA 37 BAJO I (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province