TAUGENIT SL

Hoja M675767· NIF B88119060

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
09/08/2018
Director :
Herder Raimund Titus Johanes

Legal information

Legal information for TAUGENIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date09/08/2018
LocalityMadrid
Register referenceTomo 37952 · Folio 145 · Hoja M675767
StatusVigente

Activity

TAUGENIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 August 2018. The Spanish commercial register has published 11 filings for this company, from 9 August 2018 to 17 January 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

La sociedad tiene por objeto social la edición de toda clase de publicaciones (incluyendo discos fonográficos de toda clase) tanto por cuenta propia como por cuenta ajena y su distribución en el mercado nacional y extranjero, pudiéndose dedicar también a la importación, distribución, exportación y v.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 10
  2. RevocacionesPublished 16/01/2024· Registered 09/01/2024· I/A 9
  3. Cambio de domicilio socialPublished 25/11/2022· Registered 18/11/2022· I/A 8
  4. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 7
  5. RevocacionesPublished 13/09/2022· Registered 06/09/2022· I/A 6
  6. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 5
  7. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 4
  8. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 3
  9. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 2
  10. ConstituciónPublished 09/08/2018· Registered 02/08/2018· I/A 1
  11. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 1

Changes

  1. 25/11/2022Cambio de domicilio social

    C/ TELLEZ 22 - LOCAL C (MADRID)

Capital · events

  1. 09/08/2018Constitución
    Initial capital: 5 000,00 €

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. 17/01/2024#7880755
    Nombramientos
    TAUGENIT SL. Nombramientos. Apoderado: GONZALEZ MARIA FERNANDA. Datos registrales. T 37952 , F 145, S 8, H M 675767, I/A 10 (10.01.24).
  2. 16/01/2024#7878333
    Revocaciones
    TAUGENIT SL. Revocaciones. Apoderado: JULVEZ PLANA MARIA MAGDALENA. Datos registrales. T 37952 , F 145, S 8, H M 675767, I/A 9 ( 9.01.24).
  3. 25/11/2022#7263534
    Cambio de domicilio social
    TAUGENIT SL. Cambio de domicilio social. C/ TELLEZ 22 - LOCAL C (MADRID). Datos registrales. T 37952 , F 145, S 8, H M 675767, I/A 8 (18.11.22).
  4. 14/09/2022#7159072
    Nombramientos
    TAUGENIT SL. Nombramientos. Apoderado: MOSQUERA DE ARANCIBIA AMALIA ISABEL. Datos registrales. T 37952 , F 144, S 8, H M 675767, I/A 7 ( 7.09.22).
  5. 13/09/2022#7157475
    Revocaciones
    TAUGENIT SL. Revocaciones. Apoderado: GONZALEZ SERRANO CARLOS JAVIER. Apo.Manc.: GONZALEZ SERRANO CARLOS JAVIER;MOSQUERA DE ARANCIBIA AMALIA ISABEL. Datos registrales. T 37952 , F 144, S 8, H M 675767, I/A 6 ( 6.09.22).
  6. 24/05/2021#6433401
    Nombramientos
    TAUGENIT SL. Nombramientos. Apo.Manc.: GONZALEZ SERRANO CARLOS JAVIER;MOSQUERA DE ARANCIBIA AMALIA ISABEL. Datos registrales. T 37952 , F 143, S 8, H M 675767, I/A 5 (17.05.21).
  7. 24/05/2021#6433400
    Nombramientos
    TAUGENIT SL. Nombramientos. Apoderado: GONZALEZ SERRANO CARLOS JAVIER. Datos registrales. T 37952 , F 143, S 8, H M 675767, I/A 4 (17.05.21).
  8. 22/07/2020#5961043
    Nombramientos
    TAUGENIT SL. Nombramientos. Apoderado: MARSCHALL BALBINE MARIA LAETITIA CONSTANZA PIA;HERDER KARL RABAN MATERN. Datos registrales. T 37952 , F 141, S 8, H M 675767, I/A 3 (15.07.20).
  9. 22/07/2020#5961042
    Nombramientos
    TAUGENIT SL. Nombramientos. Apoderado: JULVEZ PLANA MARIA MAGDALENA. Datos registrales. T 37952 , F 141, S 8, H M 675767, I/A 2 (15.07.20).
  10. 09/08/2018#5005752
    ConstituciónNombramientos
    TAUGENIT SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: La sociedad tiene por objeto social la edición de toda clase de publicaciones (incluyendo discos fonográficos de toda clase) tanto por cuenta propia como por cuenta ajena y …

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 2018

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/ TELLEZ 22 - LOCAL C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province