TGI SPANIA SL

Hoja B204603· NIF B62157334

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Olivier Laurence

Legal information

Legal information for TGI SPANIA SL

NIF
Hoja registral
IRUS1000345431869
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32259 · Folio 65 · Hoja B204603
StatusVigente

Activity

TGI SPANIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 21 December 2012 to 28 January 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 11
  2. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 10
  3. Cambio de domicilio socialPublished 05/02/2014· Registered 28/01/2014· I/A 8
  4. RevocacionesPublished 21/12/2012· Registered 14/12/2012· I/A 7
  5. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 7

Changes

  1. 05/02/2014Cambio de domicilio social

    RB CATALUNYA, 62, 6-2A (BARCELONA)

Timeline (BORME)

  1. 28/01/2022#6784513
    Nombramientos
    TGI SPANIA SL. Nombramientos. APODERAD.SOL: CORINNE MARIE CATHERINE GAIBROIS. Datos registrales. T 32259 , F 65, S 8, H B 204603, I/A 11 (21.01.22).
  2. 28/01/2022#6784511
    Nombramientos
    TGI SPANIA SL. Nombramientos. APODERAD.SOL: CORINNE MARIE CATHERINE GAIBROIS. Datos registrales. T 32259 , F 65, S 8, H B 204603, I/A 10 (21.01.22).
  3. 05/02/2014#2653280
    Cambio de domicilio social
    TGI SPANIA SL. Cambio de domicilio social. RB CATALUNYA, 62, 6-2A (BARCELONA). Datos registrales. T 32259 , F 64, S 8, H B 204603, I/A 8 (28.01.14).
  4. 21/12/2012#2047801
    RevocacionesNombramientos
    TGI SPANIA SL. Revocaciones. ADMINISTR.: GILBERT LAURENCE. Nombramientos. ADM.UNICO: OLIVIER LAURENCE. Datos registrales. T 32259 , F 64, S 8, H B 204603, I/A 7 (14.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB CATALUNYA, 62, 6-2A (BARCELONA), Barcelona
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector