TAURICA & SIMON SL

Hoja CC12766· NIF B10431989

VigenteCáceres
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
64 002,00 €
Incorporation :
06/11/2012
Director :
Cortes Simon Valentin

Legal information

Legal information for TAURICA & SIMON SL

NIF
Hoja registral
IRUS1000001101935
Legal formSociedad Limitada (SL)
Share capital64 002,00 €
Incorporation date06/11/2012
LocalityCasar de Cáceres
Register referenceTomo 1017 · Folio 187 · Hoja CC12766
StatusVigente

Activity

TAURICA & SIMON SL is a Sociedad Limitada (SL) with its registered office in Casar de Cáceres (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 6 November 2012. The Spanish commercial register has published 9 filings for this company, from 11 January 2013 to 29 November 2022, across 5 distinct types of filing. Its registered share capital is 64 002,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La realización de toda clase de transportes, servicios de mercancias por carretera con cualquier vehiculo y carga.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/11/2022· Registered 18/11/2022· I/A 7
  2. Ceses/DimisionesPublished 31/07/2019· Registered 19/07/2019· I/A 6
  3. NombramientosPublished 31/07/2019· Registered 19/07/2019· I/A 6
  4. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 5
  5. Ampliación de capitalPublished 03/01/2018· Registered 20/12/2017· I/A 4
  6. NombramientosPublished 20/11/2013· Registered 05/11/2013· I/A 3
  7. Ampliación de capitalPublished 20/11/2013· Registered 05/11/2013· I/A 2
  8. ConstituciónPublished 11/01/2013· Registered 02/01/2013· I/A 1
  9. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 1

Changes

  1. 29/11/2022Cambio de domicilio social

    POLIG LA CAÑADA 13 (CASAR DE CACERES)

Capital · events

  1. 03/01/2018Ampliación de capital
    Resulting capital: 64 002,00 € (+40 002,00 €)
  2. 20/11/2013Ampliación de capital
    Resulting capital: 24 000,00 € (+18 000,00 €)
  3. 11/01/2013Constitución
    Initial capital: 6 000,00 €

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. 29/11/2022#7267683
    Cambio de domicilio social
    TAURICA & SIMON SL. Cambio de domicilio social. POLIG LA CAÑADA 13 (CASAR DE CACERES). Datos registrales. T 1017, L 844, F 187, S 8, H CC 12766, I/A 7 (18.11.22).
  2. 31/07/2019#5522383
    Ceses/DimisionesNombramientos
    TAURICA & SIMON SL. Ceses/Dimisiones. Adm. Unico: CORTES SIMON ANA. Nombramientos. Adm. Unico: CORTES SIMON VALENTIN. Datos registrales. T 1017, L 844, F 187, S 8, H CC 12766, I/A 6 (19.07.19).
  3. 18/10/2018#5089821
    Nombramientos
    TAURICA & SIMON SL. Nombramientos. Apoderado: DE LA OSA JIMENEZ JUAN MANUEL. Datos registrales. T 899, L 726, F 138, S 8, H CC 12766, I/A 5 ( 9.10.18).
  4. 03/01/2018#10512233
    Ampliación de capital
    TAURICA & SIMON SL. Ampliación de capital. Capital: 40.002,00 Euros. Resultante Suscrito: 64.002,00 Euros. Datos registrales. T 899, L 726, F 138, S 8, H CC 12766, I/A 4 (20.12.17).
  5. 20/11/2013#2545791
    Nombramientos
    TAURICA & SIMON SL. Nombramientos. Apoderado: CORTES SIMON VALENTIN. Datos registrales. T 899, L 726, F 134, S 8, H CC 12766, I/A 3 ( 5.11.13).
  6. 20/11/2013#2545790
    Ampliación de capital
    TAURICA & SIMON SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 899, L 726, F 134, S 8, H CC 12766, I/A 2 ( 5.11.13).
  7. 11/01/2013#2063967
    ConstituciónNombramientos
    TAURICA & SIMON SL. Constitución. Comienzo de operaciones: 6.11.12. Objeto social: La realización de toda clase de transportes, servicios de mercancias por carretera con cualquier vehiculo y carga. Domicilio: C/ SAN FELIPE 12 (CACERES). Capital: 6.00…

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 addressPOLIG LA CAÑADA 13 (CASAR DE CACERES), Casar de Cáceres, Cáceres
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector