TARRACELMAN 2012 SOCIEDAD LIMITADA

Hoja V151414· NIF B98492713

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
14/12/2012
Directors :
Andreu Just Carolina, Andreu Just Manuel

Legal information

Legal information for TARRACELMAN 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166031864
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date14/12/2012
Register referenceTomo 9555 · Folio 138 · Hoja V151414
StatusVigente

Activity

TARRACELMAN 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 14 December 2012. The Spanish commercial register has published 5 filings for this company, from 14 December 2012 to 10 January 2022, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

3511

Corporate purpose

La sociedad tiene por objeto la producción y venta de energía eléctrica; gestión, instalación, mantenimiento e ingeniería de instalaciones eléctricasen general, instalaciones fotovoltaicas, eólicas, y de energías renovables. Las actividades integrantes del objeto social podrán ser desarrolladas, to.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TARRACELMAN 2012 SOCI…Andreu Just CarolinaAndreu Just CarolinaAndreu Just ManuelAndreu Just ManuelURUNIVE SOCIEDAD LIMITADAURUNIVE SOCIEDAD LIM…LLUMS DE FESTES SLLLUMS DE FESTES SLREVASOLAR 2020 SLREVASOLAR 2020 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TARRACELMAN 2012 SOCI…URUNIVE SOCIEDAD LIMITADAURUNIVE SOCIEDAD LIM…

Beneficial owner (UBO)

URUNIVE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/01/2022

Beneficial owner network map

2 nodes Person Company
TARRACELMAN 2012 SOCI…URUNIVE SOCIEDAD LIMITADAURUNIVE SOCIEDAD LIM…

Registered actos

  1. Declaración de unipersonalidadPublished 10/01/2022· Registered 31/12/2021· I/A 3
  2. Ampliación de capitalPublished 12/11/2020· Registered 04/11/2020· I/A 2
  3. Modificaciones estatutariasPublished 12/11/2020· Registered 04/11/2020· I/A 2
  4. ConstituciónPublished 14/12/2012· Registered 07/12/2012· I/A 1
  5. NombramientosPublished 14/12/2012· Registered 07/12/2012· I/A 1

Changes

  1. 10/01/2022Declaración de unipersonalidad

    URUNIVE SOCIEDAD LIMITADA

  2. 12/11/2020Modificaciones estatutarias

Capital · events

  1. 12/11/2020Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 14/12/2012Constitución
    Initial 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)

  1. 10/01/2022#10560476
    Declaración de unipersonalidad
    TARRACELMAN 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: URUNIVE SOCIEDAD LIMITADA. Datos registrales. T 9555, L 6837, F 138, S 8, H V 151414, I/A 3 (31.12.21).
  2. 12/11/2020#6115607
    Ampliación de capitalModificaciones estatutarias
    TARRACELMAN 2012 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. Modificada la redacción del artículo 20º de los Estatutos Sociales relativo a la retribución del órg…
  3. 14/12/2012#2037809
    ConstituciónNombramientos
    TARRACELMAN 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: La sociedad tiene por objeto la producción y venta de energía eléctrica; gestión, instalación, mantenimiento e ingeniería de instalaciones eléctricasen…

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 2012

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/ BENIPEIXCAR 9D 10 (VALENCIA), Valencia
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 3511 — are listed together.

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