TAURUS SERVICES SOLUTIONS SL

Hoja TE6693· NIF B44277432

VigenteTeruel

Registered address :
Activity :: Fabricación de colchones
Legal form :: Sociedad Limitada (SL)
Share capital :: 259 000,00 €
Incorporation :: 27/11/2019
Director :: Perez Alonso Nadia

Legal information

Legal information for TAURUS SERVICES SOLUTIONS SL

NIF

Hoja registral

IRUS1000222286873

Legal formSociedad Limitada (SL)

Share capital259 000,00 €

Incorporation date27/11/2019

LocalityTeruel

StatusVigente

Activity

TAURUS SERVICES SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Fabricación de colchones” (CNAE 3103). It was incorporated on 27 November 2019. The Spanish commercial register has published 12 filings for this company, from 27 November 2019 to 18 May 2023, across 8 distinct types of filing. Its registered share capital is 259 000,00 €.

Economic activity (CNAE)

3103 · Fabricación de colchones

Corporate purpose

La fabricación y distribución de colchones, la fabricación, importación, exportación, distribución y venta al por mayor de toda clase de artículos para el descanso y complementos para el hogar. CNAE ACTIVIDAD PRINCIPAL: 31.03 - Fabricación de colchones.

Directors and representatives

Directors

Current

Perez Alonso Nadia
Administrador Único
Since 02/05/2023

Former

Jose Gregorio Martinez Figuero
Administrador Único
Ceased on 02/05/2023
Noureddine Adib
Administrador Único
Ceased on 01/02/2023

Directors network map

16 nodes Person Company

Cap table · shareholdings

Noureddine Adib100 %
Individual · since 27/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Noureddine Adib100 %

Individual · ultimate beneficial owner · since 27/11/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 18/05/2023· Registered 02/05/2023· I/A 3
Nombramientos Published 18/05/2023· Registered 02/05/2023· I/A 3
Ampliación de capital Published 18/05/2023· Registered 02/05/2023· I/A 3
Modificaciones estatutarias Published 18/05/2023· Registered 02/05/2023· I/A 3
Cambio de objeto social Published 18/05/2023· Registered 02/05/2023· I/A 3
Ceses/Dimisiones Published 09/02/2023· Registered 01/02/2023· I/A 2
Nombramientos Published 09/02/2023· Registered 01/02/2023· I/A 2
Constitución Published 27/11/2019· Registered 15/11/2019· I/A 1
Declaración de unipersonalidad Published 27/11/2019· Registered 15/11/2019· I/A 1
Nombramientos Published 27/11/2019· Registered 15/11/2019· I/A 1

Changes

18/05/2023Cambio de objeto social
La fabricación y distribución de colchones, la fabricación, importación, exportación, distribución y venta al por mayor de toda clase de artículos para el descanso y complementos para el hogar. CNAE ACTIVIDAD PRINCIPAL: 31.03 - Fabricación de colchones.
18/05/2023Modificaciones estatutarias
27/11/2019Declaración de unipersonalidad
NOUREDDINE ADIB

Capital · events

18/05/2023Ampliación de capital
Resulting capital: 259 000,00 € (+256 000,00 €)
27/11/2019Constitución
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)

18/05/2023#7535287

Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único

TAURUS SERVICES SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: NADIA PEREZ ALONSO. Ceses/Dimisiones. Adm. Unico: JOSE GREGORIO MARTINEZ FIGUERO. Nombramientos. Adm. Unico: NADIA PEREZ ALONSO. Ampliación de capital. Capital: …

09/02/2023#7380134

Ceses/DimisionesNombramientosCambio de identidad del socio único

TAURUS SERVICES SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE GREGORIO MARTINEZ FIGUERO. Ceses/Dimisiones. Adm. Unico: NOUREDDINE ADIB. Nombramientos. Adm. Unico: JOSE GREGORIO MARTINEZ FIGUERO. Datos registrales. T 27…

27/11/2019#5680365

ConstituciónDeclaración de unipersonalidadNombramientos

TAURUS SERVICES SOLUTIONS SL. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: Creación de páginas Web y servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ AINSAS, 7 44001 (TERUEL). Capital: 3.0…

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 2019

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/ AINSAS, 7 44001 (TERUEL), Teruel

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 — Fabricación de colchones — are listed together.

Prospect this sectorAll companies in this sector