TAUX VALLES SL
Hoja B186031· NIF B61847802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Director :
- Encinas Gonzalez Francisco
Legal information
Legal information for TAUX VALLES SL
Activity
TAUX VALLES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 9 February 2010 to 13 April 2026, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.
Directors and representatives
Directors
Current
- Encinas Gonzalez FranciscoSince 10/03/2010Administrador Único
Authorised representatives
Current
- Besares Matas JoanSince 14/11/2023Apoderado Solidario
Auditors
Former
- AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLCeased on 02/04/2026Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 13/04/2026· Registered 02/04/2026· I/A 12
- NombramientosPublished 03/12/2025· Registered 27/11/2025· I/A 11
- Modificaciones estatutariasPublished 20/02/2025· Registered 13/02/2025· I/A 10
- NombramientosPublished 22/11/2023· Registered 14/11/2023· I/A 9
- Cambio de domicilio socialPublished 15/07/2020· Registered 07/07/2020· I/A 8
- Modificaciones estatutariasPublished 15/03/2019· Registered 07/03/2019· I/A 7
- Cambio de domicilio socialPublished 10/04/2014· Registered 01/04/2014· I/A 6
- Ampliación de capitalPublished 15/07/2011· Registered 05/07/2011· I/A 5
- Ampliación de capitalPublished 29/03/2010· Registered 10/03/2010· I/A 4
- NombramientosPublished 29/03/2010· Registered 10/03/2010· I/A 3
- RevocacionesPublished 09/02/2010· Registered 28/01/2010· I/A 2
Changes
- 20/02/2025Modificaciones estatutarias
- 15/07/2020Cambio de domicilio social
AV SANT JULIA NUM.185 PG.IND.CONGOST (GRANOLLERS)
- 15/03/2019Modificaciones estatutarias
- 10/04/2014Cambio de domicilio social
AV SANT JULIA,NUMERO 187,POL.INDUSTRIAL CONGOST (GRANOLLERS)
Capital · events
- 15/07/2011Ampliación de capitalResulting capital: 63 000,00 € (+30 000,00 €)
- 29/03/2010Ampliación de capitalResulting capital: 33 000,00 € (+15 000,00 €)
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)
- 13/04/2026#9170720Revocaciones
TAUX VALLES SL. Revocaciones. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. S 8 , H B 186031, I/A 12 ( 2.04.26).
- 03/12/2025#8952199Nombramientos
TAUX VALLES SL. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. S 8 , H B 186031, I/A 11 (27.11.25).
- 20/02/2025#8500867Modificaciones estatutarias
TAUX VALLES SL. Modificaciones estatutarias. ARTICULO 11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 186031, I/A 10 (13.02.25).
- 22/11/2023#7805246Nombramientos
TAUX VALLES SL. Nombramientos. APODERAD.SOL: BESARES MATAS JOAN. Datos registrales. T 31328 , F 110, S 8, H B 186031, I/A 9 (14.11.23).
- 15/07/2020#5948461Cambio de domicilio social
TAUX VALLES SL. Cambio de domicilio social. AV SANT JULIA NUM.185 PG.IND.CONGOST (GRANOLLERS). Datos registrales. T 31328 , F 110, S 8, H B 186031, I/A 8 ( 7.07.20).
- 15/03/2019#5308793Modificaciones estatutarias
TAUX VALLES SL. Modificaciones estatutarias. ARTICULO 11.- ESTRUCTURA Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31328 , F 110, S 8, H B 186031, I/A 7 ( 7.03.19).
- 10/04/2014#2759553Cambio de domicilio social
TAUX VALLES SL. Cambio de domicilio social. AV SANT JULIA,NUMERO 187,POL.INDUSTRIAL CONGOST (GRANOLLERS). Datos registrales. T 31328 , F 109, S 8, H B 186031, I/A 6 ( 1.04.14).
- 15/07/2011#1302188Ampliación de capital
TAUX VALLES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 31328 , F 109, S 8, H B 186031, I/A 5 ( 5.07.11).
- 29/03/2010#652767Ampliación de capital
TAUX VALLES SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 31328 , F 108, S 8, H B 186031, I/A 4 (10.03.10).
- 29/03/2010#652766Nombramientos
TAUX VALLES SL. Nombramientos. ADM.UNICO: ENCINAS GONZALEZ FRANCISCO. Datos registrales. T 31328 , F 108, S 8, H B 186031, I/A 3 (10.03.10).
- 09/02/2010#579965Revocaciones
TAUX VALLES SL. Revocaciones. ADM.CONJUNTO: ENCINAS GONZALEZ FRANCISCO;LOZANO DIAZ MANUEL. Datos registrales. T 31328 , F 107, S 8, H B 186031, I/A 2 (28.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.