TAYAMPER, SOCIEDAD LIMITADA
Hoja GC46493· NIF B76144914
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2013
- Director :
- Yanez Perez Simon Agustin
Legal information
Legal information for TAYAMPER, SOCIEDAD LIMITADA
Activity
TAYAMPER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 1 February 2013. The Spanish commercial register has published 4 filings for this company, from 1 February 2013 to 5 September 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
Construcción, intalaciones y mantenimiento. Comercio al por mayor y al pormenor de maquinaria industrial. Distribución comercial. Importarción y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles.
Directors and representatives
Directors
Current
- Yanez Perez Simon AgustinSince 24/01/2013Administrador Único
Authorised representatives
Current
- Tadeo Ramos Dionisia CatalinaSince 28/08/2019Apoderado Solidario
- Yanez Tadeo ThaisSince 28/08/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yanez Perez Simon Agustin100 %
Individual · ultimate beneficial owner · since 03/09/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 05/09/2019· Registered 28/08/2019· I/A 3
- Declaración de unipersonalidadPublished 03/09/2013· Registered 26/08/2013· I/A 2
- ConstituciónPublished 01/02/2013· Registered 24/01/2013· I/A 1
- NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 1
Changes
- 03/09/2013Declaración de unipersonalidad
YANEZ PEREZ SIMON AGUSTIN
Capital · events
- 01/02/2013ConstituciónInitial 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)
- 05/09/2019#5570854Nombramientos
TAYAMPER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: TADEO RAMOS DIONISIA CATALINA;YANEZ TADEO THAIS. Datos registrales. T 2042 , F 33, S 8, H GC 46493, I/A 3 (28.08.19).
- 03/09/2013#2437191Declaración de unipersonalidad
TAYAMPER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: YANEZ PEREZ SIMON AGUSTIN. Datos registrales. T 2042 , F 33, S 8, H GC 46493, I/A 2 (26.08.13).
- 01/02/2013#2103654ConstituciónNombramientos
TAYAMPER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.01.13. Objeto social: Construcción, intalaciones y mantenimiento. Comercio al por mayor y al pormenor de maquinaria industrial. Distribución comercial. Importarci…
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 2013
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
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.