TARREGA NOUMAG SL
Hoja L25990· NIF B25737420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 500,00 €
- Incorporation :
- 24/02/2012
- Director :
- Marsa Sole Jose Maria
Legal information
Legal information for TARREGA NOUMAG SL
Activity
TARREGA NOUMAG SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). It was incorporated on 24 February 2012. The Spanish commercial register has published 7 filings for this company, from 24 February 2012 to 11 July 2023, across 5 distinct types of filing. Its registered share capital is 69 500,00 €.
Economic activity (CNAE)
4683
Corporate purpose
- La compraventa y comercialización de materiales, herramientas y todo tipo de útiles de construcción, incluyendo artículos de ferretería, cerrajería, vidrio, madera, aparatos sanitarios, entre otros. - La compreventa y comercialización de todo tipo de materiales de bricolaje, menaje para el hogar,.
Directors and representatives
Directors
Current
- Marsa Sole Jose MariaSince 10/02/2012Administrador Único
Former
- Rodriguez Saavedra JaimeCeased on 03/07/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2023· Registered 03/07/2023· I/A 4
- NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 4
- Reducción de capitalPublished 11/07/2023· Registered 03/07/2023· I/A 4
- Cambio de domicilio socialPublished 04/02/2014· Registered 28/01/2014· I/A 2
- ConstituciónPublished 24/02/2012· Registered 10/02/2012· I/A 1
- NombramientosPublished 24/02/2012· Registered 10/02/2012· I/A 1
Changes
- 04/02/2014Cambio de domicilio social
AVDA BARCELONA 25 (TARREGA)
Capital · events
- 11/07/2023Reducción de capitalResulting capital: 69 500,00 €
- 24/02/2012ConstituciónInitial capital: 100 000,00 €
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)
- 11/07/2023#7620870Ceses/DimisionesNombramientosReducción de capital
TARREGA NOUMAG SL. Ceses/Dimisiones. Adm. Solid.: MARSA SOLE JOSE MARIA;RODRIGUEZ SAAVEDRA JAIME. Nombramientos. Adm. Unico: MARSA SOLE JOSE MARIA. Reducción de capital. Importe reducción: 30.500,00 Euros. Resultante Suscrito: 69.500,00 Euros. Otros … - 26/02/2021#6281212
TARREGA NOUMAG SL. Otros conceptos: Se modifican los artículos 9º y 11º de los estatutos sociales. Datos registrales. T 1300 , F 61, S 8, H L 25990, I/A 3 (15.02.21).
- 04/02/2014#2651439Cambio de domicilio social
TARREGA NOUMAG SL. Cambio de domicilio social. AVDA BARCELONA 25 (TARREGA). Datos registrales. T 1300 , F 60, S 8, H L 25990, I/A 2 (28.01.14).
- 24/02/2012#1609333ConstituciónNombramientos
TARREGA NOUMAG SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: - La compraventa y comercialización de materiales, herramientas y todo tipo de útiles de construcción, incluyendo artículos de ferretería, cerrajería, vidrio, madera, a…
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.