TAUPYZ INVERSIONES SL

Hoja M368528· NIF B84138544

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
128 010,00 €
Directors :
Yaguez Zapico Pedro, Yaguez Bovio Pedro, Bovio Vilma Lisa

Legal information

Legal information for TAUPYZ INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital128 010,00 €
LocalityMadrid
Register referenceTomo 20796 · Folio 108 · Hoja M368528
StatusVigente

Activity

TAUPYZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 April 2013 to 22 December 2017, across 6 distinct types of filing. Its registered share capital is 128 010,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TAUPYZ INVERSIONES SLBovio Vilma LisaBovio Vilma LisaYaguez Bovio PedroYaguez Bovio PedroMATERLANDA SLMATERLANDA SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 5
  2. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 5
  3. Ceses/DimisionesPublished 05/05/2017· Registered 20/04/2017· I/A 4
  4. NombramientosPublished 05/05/2017· Registered 20/04/2017· I/A 4
  5. Ampliacion del objeto socialPublished 05/05/2017· Registered 20/04/2017· I/A 4
  6. ReeleccionesPublished 17/12/2014· Registered 09/12/2014· I/A 3
  7. Modificaciones estatutariasPublished 17/12/2014· Registered 09/12/2014· I/A 3
  8. Ampliación de capitalPublished 19/04/2013· Registered 11/04/2013· I/A 2

Changes

  1. 05/05/2017Ampliación del objeto social

    Actuar como agente financiero en los términos establecidos en el real decreto Legislativo 4/2015 de 23 de Octubre, texto refundido de la Ley del Mercado de Valores, en el real Decreto 217/2008, de 15 de Febrero, sobre el régimen juridico de las empresas de servicios de inversión y demás disposicio.

  2. 17/12/2014Modificaciones estatutarias

Capital · events

  1. 19/04/2013Ampliación de capital
    Resulting capital: 128 010,00 € (+125 000,00 €)

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. 22/12/2017#4672806
    Ceses/DimisionesNombramientos
    TAUPYZ INVERSIONES SL. Ceses/Dimisiones. Consejero: FERNANDEZ MONTES PRIETO IGNACIO. Nombramientos. Consejero: YAGUEZ BOVIO PEDRO. Datos registrales. T 20796 , F 108, S 8, H M 368528, I/A 5 (14.12.17).
  2. 05/05/2017#4360143
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TAUPYZ INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: YAGUEZ ZAPICO PEDRO. Nombramientos. Consejero: YAGUEZ ZAPICO PEDRO;BOVIO VILMA LISA;FERNANDEZ MONTES PRIETO IGNACIO. Presidente: YAGUEZ ZAPICO PEDRO. Secretario: BOVIO VILMA LISA. Con.Delegado: YAG…
  3. 17/12/2014#3114167
    ReeleccionesModificaciones estatutarias
    TAUPYZ INVERSIONES SL. Reelecciones. Adm. Unico: YAGUEZ ZAPICO PEDRO. Modificaciones estatutarias. 18. Administración y Representacion.- El cargo de Administrador será por tiempo indefinido.. Datos registrales. T 20796 , F 107, S 8, H M 368528, I/A 3…
  4. 19/04/2013#2237998
    Ampliación de capital
    TAUPYZ INVERSIONES SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.010,00 Euros. Datos registrales. T 20796 , F 107, S 8, H M 368528, I/A 2 (11.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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