TARRACO MODULAR GROUP, S.L
Hoja T56370
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2020
- Director :
- Debendetti Banchero Pablo Sebastian
Legal information
Legal information for TARRACO MODULAR GROUP, S.L
Activity
TARRACO MODULAR GROUP, S.L has its registered office in Tarragona, Cataluña. It was incorporated on 31 December 2020. The Spanish commercial register has published 6 filings for this company, from 31 December 2020 to 21 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Trabajos de construcción, albaftilería, estructuras, hierras, prefabricados metálicos. Carpintería de madera, aluminio y hierro.- Fontanería e instalación de climatización.- Revestimientos de suelos y paredes. Acristalamiento y pintura.- Servicios de gas y electricidad.- Servicios de cerrajería.-
Directors and representatives
Directors
Current
- Debendetti Banchero Pablo SebastianSince 22/12/2020Administrador Único
Former
- Gonzalez Quiros Ana IsabelCeased on 14/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Debendetti Banchero Pablo Sebastian100 %
Individual · since 21/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Debendetti Banchero Pablo Sebastian100 %
Individual · ultimate beneficial owner · since 21/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2023· Registered 14/06/2023· I/A 2
- Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 2
- NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 2
- ConstituciónPublished 31/12/2020· Registered 22/12/2020· I/A 1
- NombramientosPublished 31/12/2020· Registered 22/12/2020· I/A 1
Capital · events
- 31/12/2020ConstituciónInitial 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)
- 21/06/2023#7590355Declaración de unipersonalidadCeses/DimisionesNombramientos
TARRACO MODULAR GROUP, S.L. Declaración de unipersonalidad. Socio único: DEBENDETTI BANCHERO PABLO SEBASTIAN. Ceses/Dimisiones. Adm. Solid.: DEBENDETTI BANCHERO PABLO SEBASTIAN;GONZALEZ QUIROS ANA ISABEL. Nombramientos. Adm. Unico: DEBENDETTI BANCHER… - 11/08/2022#7118891
TARRACO MODULAR GROUP, S.L. Otros conceptos: El administrador D. Pablo Sebastian Debenedetti Banchero, ha cambiado del NIE número X6287420-W al DNI número 43324420X.- Datos registrales. T 3230 , F 209, S 8, H T 56370, I/A A ( 4.08.22).
- 31/12/2020#6196136ConstituciónNombramientos
TARRACO MODULAR GROUP, S.L. Constitución. Comienzo de operaciones: 16.12.20. Objeto social: Trabajos de construcción, albaftilería, estructuras, hierras, prefabricados metálicos. Carpintería de madera, aluminio y hierro.- Fontanería e instalación de …
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.
Public· Incorporated 2020
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
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.