TGM BARCELONA S.L

Hoja B428769· NIF B65892929

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/10/2012
Director :
Ruslan Futlikov
Former name :
LADUCHI JEWELERY S.L

Legal information

Legal information for TGM BARCELONA S.L

NIF
Hoja registral
IRUS1000367075374
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/10/2012
LocalityBarcelona
Register referenceTomo 43408 · Folio 180 · Hoja B428769
Former names
TARA GAVA MAR SL2012-10-31 → 2023-07-11
LADUCHI JEWELERY S.L2023-07-11 → 2024-05-24
StatusVigente

Activity

TGM BARCELONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 October 2012. The Spanish commercial register has published 14 filings for this company, from 31 October 2012 to 24 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION DEL COMERCIO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,REPARACION DE ARTICULOS DE RELOJERIA Y JOYERIA,INFORMATICA,TELECOMUNICACIONES Y OFIMATICA,ENERGIAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TGM BARCELONA S.LRuslan FutlikovRuslan Futlikov

Registered actos

  1. Cambio de denominación socialPublished 24/05/2024· Registered 17/05/2024· I/A 8
  2. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 7
  3. Cambio de denominación socialPublished 11/07/2023· Registered 03/07/2023· I/A 6
  4. NombramientosPublished 08/11/2022· Registered 28/10/2022· I/A 5
  5. RevocacionesPublished 24/10/2022· Registered 17/10/2022· I/A 4
  6. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 4
  7. Cambio de objeto socialPublished 24/10/2022· Registered 17/10/2022· I/A 4
  8. RevocacionesPublished 26/07/2021· Registered 16/07/2021· I/A 3
  9. NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 3
  10. Modificaciones estatutariasPublished 26/07/2021· Registered 16/07/2021· I/A 3
  11. Cambio de domicilio socialPublished 26/07/2021· Registered 16/07/2021· I/A 3
  12. Modificaciones estatutariasPublished 20/11/2013· Registered 13/11/2013· I/A 2
  13. ConstituciónPublished 31/10/2012· Registered 23/10/2012· I/A 1
  14. NombramientosPublished 31/10/2012· Registered 23/10/2012· I/A 1

Changes

  1. 11/07/2023Cambio de denominación social

    TARA GAVA MAR SL→LADUCHI JEWELERY S.L

  2. 24/10/2022Cambio de objeto social

    LA INTERMEDIACION DEL COMERCIO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,REPARACION DE ARTICULOS DE RELOJERIA Y JOYERIA,INFORMATICA,TELECOMUNICACIONES Y OFIMATICA,ENERGIAS...

  3. 26/07/2021Cambio de domicilio social

    CL RITA BONNAT NUM.5 LOCAL (BARCELONA)

  4. 26/07/2021Modificaciones estatutarias
  5. 20/11/2013Modificaciones estatutarias

Capital · events

  1. 31/10/2012Constitución
    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)

  1. 24/05/2024#8091951

    Company name: LADUCHI JEWELERY S.L

    Cambio de denominación social
    LADUCHI JEWELERY S.L. Cambio de denominación social. TGM BARCELONA S.L. Datos registrales. S 8 , H B 428769, I/A 8 (17.05.24).
  2. 11/07/2023#7620123

    Company name: LADUCHI JEWELERY S.L

    Nombramientos
    LADUCHI JEWELERY S.L. Nombramientos. APODERAD.SOL: LADUCHI CONSULT SL. Datos registrales. T 43408 , F 180, S 8, H B 428769, I/A 7 ( 4.07.23).
  3. 11/07/2023#7620122

    Company name: TARA GAVA MAR SL

    Cambio de denominación social
    TARA GAVA MAR SL. Cambio de denominación social. LADUCHI JEWELERY S.L. Datos registrales. T 43408 , F 180, S 8, H B 428769, I/A 6 ( 3.07.23).
  4. 08/11/2022#7231218

    Company name: TARA GAVA MAR SL

    Nombramientos
    TARA GAVA MAR SL. Nombramientos. APODERAD.SOL: LADUCHI CAPITAL SL. Datos registrales. T 43408 , F 179, S 8, H B 428769, I/A 5 (28.10.22).
  5. 24/10/2022#7208218

    Company name: TARA GAVA MAR SL

    RevocacionesNombramientosCambio de objeto social
    TARA GAVA MAR SL. Revocaciones. ADM.UNICO: LADUCHI CAPITAL SL. REPR.143 RRM: DAVID SHEROZIA. Nombramientos. ADM.UNICO: RUSLAN FUTLIKOV. Cambio de objeto social. LA INTERMEDIACION DEL COMERCIO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIA…
  6. 26/07/2021#6540624

    Company name: TARA GAVA MAR SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    TARA GAVA MAR SL. Revocaciones. ADM.UNICO: JIMENEZ BARBARA RAMON. Nombramientos. ADM.UNICO: LADUCHI CAPITAL SL. REPR.143 RRM: DAVID SHEROZIA. Modificaciones estatutarias. ART.9.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA. Cambio de domicili…
  7. 20/11/2013#2545615

    Company name: TARA GAVA MAR SL

    Modificaciones estatutarias
    TARA GAVA MAR SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43408 , F 178, S 8, H B 428769, I/A 2 (13.11.13).
  8. 31/10/2012#1962874

    Company name: TARA GAVA MAR SL

    ConstituciónNombramientos
    TARA GAVA MAR SL. Constitución. Comienzo de operaciones: 22.10.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES P…

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 2012

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 addressCL RITA BONNAT NUM.5 LOCAL (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 — Intermediarios del comercio de productos diversos — are listed together.

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