TARROS PINTURES I DECORACIO SL
Hoja L8413
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 538 135,40 €
- Directors :
- Perez Fernandez Francisco, Santamaria Sanchez Emilio
Legal information
Legal information for TARROS PINTURES I DECORACIO SL
Activity
TARROS PINTURES I DECORACIO SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 13 filings for this company, from 27 May 2010 to 17 May 2013, across 5 distinct types of filing. Its registered share capital is 538 135,40 €.
Directors and representatives
Directors
Current
- Perez Fernandez FranciscoSince 11/12/2012Administrador SolidarioAdministrador Único
- Santamaria Sanchez EmilioSince 11/12/2012Administrador Solidario
Former
- Tarros Salvado Josep O JoseCeased on 11/12/2012Administrador Solidario
- Duran Muniesa JuanaCeased on 11/12/2012Administrador Solidario
Authorised representatives
Current
- Moreno Higuera Ange JesusSince 21/12/2012Apoderado
- Santamaria Palacios Juan AntonioSince 21/12/2012Apoderado
- Tarros Salvado JoseSince 21/12/2012Apoderado
Former
- Tarros Mayoral VictorCeased on 11/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2013· Registered 08/05/2013· I/A 20
- NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 20
- Modificaciones estatutariasPublished 17/05/2013· Registered 08/05/2013· I/A 20
- Ceses/DimisionesPublished 17/05/2013· Registered 08/05/2013· I/A 19
- NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 19
- Modificaciones estatutariasPublished 17/05/2013· Registered 08/05/2013· I/A 19
- NombramientosPublished 04/01/2013· Registered 21/12/2012· I/A 18
- NombramientosPublished 04/01/2013· Registered 21/12/2012· I/A 17
- NombramientosPublished 04/01/2013· Registered 21/12/2012· I/A 16
- RevocacionesPublished 18/12/2012· Registered 11/12/2012· I/A 15
- Ceses/DimisionesPublished 18/12/2012· Registered 11/12/2012· I/A 14
- NombramientosPublished 18/12/2012· Registered 11/12/2012· I/A 14
- Ampliación de capitalPublished 27/05/2010· Registered 18/05/2010· I/A 13
Capital · events
- 27/05/2010Ampliación de capitalResulting capital: 538 135,40 € (+309 755,40 €)
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)
- 17/05/2013#2276139Ceses/DimisionesNombramientosModificaciones estatutarias
TARROS PINTURES I DECORACIO SL. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ FRANCISCO. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ FRANCISCO;SANTAMARIA SANCHEZ EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador … - 17/05/2013#2276138Ceses/DimisionesNombramientosModificaciones estatutarias
TARROS PINTURES I DECORACIO SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA SANCHEZ EMILIO;PEREZ FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: PEREZ FERNANDEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 04/01/2013#10450701Nombramientos
TARROS PINTURES I DECORACIO SL. Nombramientos. Apoderado: SANTAMARIA PALACIOS JUAN ANTONIO. Datos registrales. T 453 , F 78, S 8, H L 8413, I/A 18 (21.12.12).
- 04/01/2013#10450700Nombramientos
TARROS PINTURES I DECORACIO SL. Nombramientos. Apoderado: MORENO HIGUERA ANGE JESUS. Datos registrales. T 453 , F 52, S 8, H L 8413, I/A 17 (21.12.12).
- 04/01/2013#10450699Nombramientos
TARROS PINTURES I DECORACIO SL. Nombramientos. Apoderado: TARROS SALVADO JOSE. Datos registrales. T 453 , F 21, S 8, H L 8413, I/A 16 (21.12.12).
- 18/12/2012#2040884Revocaciones
TARROS PINTURES I DECORACIO SL. Revocaciones. Apoderado: TARROS MAYORAL VICTOR;TARROS MAYORAL VICTOR. Datos registrales. T 453 , F 21, S 8, H L 8413, I/A 15 (11.12.12).
- 18/12/2012#2040883Ceses/DimisionesNombramientos
TARROS PINTURES I DECORACIO SL. Ceses/Dimisiones. Adm. Solid.: TARROS SALVADO JOSEP O JOSE;DURAN MUNIESA JUANA. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ FRANCISCO;SANTAMARIA SANCHEZ EMILIO. Datos registrales. T 453 , F 20, S 8, H L 8413, I/A 14 (1… - 27/05/2010#737604Ampliación de capital
TARROS PINTURES I DECORACIO SL. Ampliación de capital. Capital: 309.755,40 Euros. Resultante Suscrito: 538.135,40 Euros. Datos registrales. T 453 , F 20, S 8, H L 8413, I/A 13 (18.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.