TAUPES GESTIO SL

Hoja B429919· NIF B65896169

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2012
Directors :
Antonijoan Pintor Ricard, Marce Surroca Meritxell

Legal information

Legal information for TAUPES GESTIO SL

NIF
Hoja registral
IRUS1000367152778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2012
LocalityBarcelona
Phone
Register referenceTomo 43442 · Folio 210 · Hoja B429919
StatusVigente

Activity

TAUPES GESTIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 November 2012. The Spanish commercial register has published 6 filings for this company, from 22 November 2012 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

EL EJERCICIO DE CUANTAS ACTIVIDADES ESTEN RELACIONADAS CON LA HOSTELERIA,RESTAURACION Y DISTRIBUCION EN ESPECIAL LA EXPLOTACION DE BARES,RESTAURANTES,SUPERMERCADOS,FRANQUICIAS,GASOLINERAS ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TAUPES GESTIO SLAntonijoan Pintor RicardAntonijoan Pintor Ri…Marce Surroca MeritxellMarce Surroca Meritx…AGG ADVOCATS I ECONOMISTES SLPAGG ADVOCATS I ECONO…FULMAX 5000 SLFULMAX 5000 SLDABADU GAMES S.LDABADU GAMES S.LFULMAX 5000 SLFULMAX 5000 SL

Registered actos

  1. Modificaciones estatutariasPublished 19/10/2022· Registered 11/10/2022· I/A 5
  2. Cambio de domicilio socialPublished 16/06/2020· Registered 09/06/2020· I/A 3
  3. Modificaciones estatutariasPublished 20/01/2017· Registered 12/01/2017· I/A 2
  4. ConstituciónPublished 22/11/2012· Registered 13/11/2012· I/A 1
  5. NombramientosPublished 22/11/2012· Registered 13/11/2012· I/A 1

Changes

  1. 19/10/2022Modificaciones estatutarias
  2. 16/06/2020Cambio de domicilio social

    CL ROSSELLO NUM.224 P.3 B (BARCELONA)

  3. 20/01/2017Modificaciones estatutarias

Capital · events

  1. 22/11/2012Constitución
    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. 19/10/2022#7201262
    Modificaciones estatutarias
    TAUPES GESTIO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES Y LA ACTIVIDAD PRINCIPAL CNAE 6810. Datos registrales. T 43442 , F 210, S 8, H B 429919, I/A 5 (11.10.22).
  2. 16/03/2022#6859681
    TAUPES GESTIO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FULMAX 5000 S.L. Datos registrales. T 43442 , F 210, S 8, H B 429919, I/A 4 ( 8.03.22).
  3. 16/06/2020#5908091
    Cambio de domicilio social
    TAUPES GESTIO SL. Cambio de domicilio social. CL ROSSELLO NUM.224 P.3 B (BARCELONA). Datos registrales. T 43442 , F 210, S 8, H B 429919, I/A 3 ( 9.06.20).
  4. 20/01/2017#4202453
    Modificaciones estatutarias
    TAUPES GESTIO SL. Modificaciones estatutarias. ARTICULO 35.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43442 , F 209, S 8, H B 429919, I/A 2 (12.01.17).
  5. 22/11/2012#1996567
    ConstituciónNombramientos
    TAUPES GESTIO SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: EL EJERCICIO DE CUANTAS ACTIVIDADES ESTEN RELACIONADAS CON LA HOSTELERIA,RESTAURACION Y DISTRIBUCION EN ESPECIAL LA EXPLOTACION DE BARES,RESTAURANTES,SUPERMERCADOS,FRAN

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 addressCL ROSSELLO NUM.224 P.3 B (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.