TAZAIGO SL

Hoja GC21555· NIF B35562248

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Perez Antonio, Alba Perez Jose Ignacio, R.M.R

Legal information

Legal information for TAZAIGO SL

NIF
Hoja registral
IRUS1000070418643
Legal formSociedad Limitada (SL)
Register referenceTomo 1440 · Folio 42 · Hoja GC21555
StatusVigente

Activity

TAZAIGO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 17 filings for this company, from 24 May 2017 to 3 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
TAZAIGO SLAlba Perez Jose IgnacioAlba Perez Jose Igna…Rodriguez Perez AntonioRodriguez Perez Anto…MONTAJES ALPESAN SOCIEDAD LIMITADA LABORALMONTAJES ALPESAN SOC…KEY TRAVEL SOCIEDAD ANONIMAKEY TRAVEL SOCIEDAD …IFA CANARIAS SOCIEDAD LIMITADAIFA CANARIAS SOCIEDA…IFA HOTEL FARO MASPALOMAS, S.A.IFA HOTEL FARO MASPA…EUGENIA DOMINGUEZ Y ASOCIADOS SLEUGENIA DOMINGUEZ Y …ENRIQUETA MARIA ENCARNACION DOMINGUEZ AFONSO Y ASOCIADOS SLENRIQUETA MARIA ENCA…IFA HOTEL LLORET DE MAR SAIFA HOTEL LLORET DE …LYNG CENTRO ANFI SLLYNG CENTRO ANFI SL959 OLIVA INVERSION INTERNACIONAL, SOCIEDAD LIMITADA959 OLIVA INVERSION …947 MSC INVERSION INTERNACIONAL, SOCIEDAD LIMITADA947 MSC INVERSION IN…IBERICA DE INVERSIONES Y VALORES SOCIEDAD ANONIMAIBERICA DE INVERSION…LCB SALES & INVESTMENTS, SOCIEDAD LIMITADALCB SALES & INVESTME…LLENIU, SOCIEDAD LIMITADALLENIU, SOCIEDAD LIM…HOTEL MIGUEL ANGEL SAHOTEL MIGUEL ANGEL SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAZAIGO SLEnriqueta Maria Encarnacion Dominguez Afonso Y AsoEnriqueta Maria Enca…

Beneficial owner (UBO)

Enriqueta Maria Encarnacion Dominguez Afonso Y Aso100 %

Individual · ultimate beneficial owner · since 24/05/2017

Beneficial owner network map

2 nodes Person Company
TAZAIGO SLEnriqueta Maria Encarnacion Dominguez Afonso Y AsoEnriqueta Maria Enca…

Registered actos

  1. Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 9
  2. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 9
  3. Ceses/DimisionesPublished 27/03/2020· Registered 18/03/2020· I/A 8
  4. NombramientosPublished 27/03/2020· Registered 18/03/2020· I/A 8
  5. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 7
  6. Modificaciones estatutariasPublished 03/05/2018· Registered 20/04/2018· I/A 6
  7. Cambio de domicilio socialPublished 03/05/2018· Registered 20/04/2018· I/A 6
  8. Ceses/DimisionesPublished 16/10/2017· Registered 06/10/2017· I/A 5
  9. NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 5
  10. Modificaciones estatutariasPublished 16/10/2017· Registered 06/10/2017· I/A 5
  11. Cambio de domicilio socialPublished 16/10/2017· Registered 06/10/2017· I/A 5
  12. Declaración de unipersonalidadPublished 24/05/2017· Registered 17/05/2017· I/A 4
  13. Ceses/DimisionesPublished 24/05/2017· Registered 17/05/2017· I/A 4
  14. NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 4
  15. Modificaciones estatutariasPublished 24/05/2017· Registered 17/05/2017· I/A 4
  16. Cambio de domicilio socialPublished 24/05/2017· Registered 17/05/2017· I/A 4

Changes

  1. 03/05/2018Cambio de domicilio social

    PLAZA DE COLON 1 (SAN BARTOLOME DE TIRAJANA)

  2. 03/05/2018Modificaciones estatutarias
  3. 16/10/2017Cambio de domicilio social

    C/ LOS JAZMINES 25 - SAN AGUSTIN (SAN BARTOLOME DE TIRAJANA)

  4. 16/10/2017Modificaciones estatutarias
  5. 24/05/2017Cambio de domicilio social

    C/ GANIGO 6 - PLAZA DE ANSITE

  6. 24/05/2017Declaración de unipersonalidad

    ENRIQUETA MARIA ENCARNACION DOMINGUEZ AFONSO Y ASO

  7. 24/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2024#8106186
    Ceses/DimisionesNombramientos
    TAZAIGO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GARCIA SUAREZ YAIZA. Nombramientos. Adm. Mancom.: RODRIGUEZ PEREZ ANTONIO. Datos registrales. S 8 , H GC 21555, I/A 9 (27.05.24).
  2. 27/03/2020#5860263
    Ceses/DimisionesNombramientos
    TAZAIGO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: LLINAS SERRA JORDI. Nombramientos. Adm. Mancom.: ALBA PEREZ JOSE IGNACIO. Datos registrales. T 1440 , F 42, S 8, H GC 21555, I/A 8 (18.03.20).
  3. 26/04/2019#5373746
    Nombramientos
    TAZAIGO SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: OJEDA CARDOSO MARIA JOSE. Datos registrales. T 1440 , F 42, S 8, H GC 21555, I/A 7 (17.04.19).
  4. 03/05/2018#4863688
    Modificaciones estatutariasCambio de domicilio social
    TAZAIGO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. PLAZA DE COLON 1 (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 1440 , F 42, S 8, H GC 21555, I/A 6 (20.04.18).
  5. 16/10/2017#4577451
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    TAZAIGO SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: IFA CANARIAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: R.M.R. HOTEL CONSULTING SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: LLINAS SERRA JORDI;GARCIA SU…
  6. 24/05/2017#4387631
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TAZAIGO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ENRIQUETA MARIA ENCARNACION DOMINGUEZ AFONSO Y ASO. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ AFONSO TERESA DE JESUS. Nombramientos. Adm. Unico: R.M.R. HOTEL CONSULTING SOCIEDAD …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE COLON 1 (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — CNAE 6811 — are listed together.

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