TIARG IBERIA S.L
Hoja B514017· NIF B67129833
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2018
- Director :
- Diego Maximiliano Putrueli
Legal information
Legal information for TIARG IBERIA S.L
Activity
TIARG IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 31 January 2018. The Spanish commercial register has published 7 filings for this company, from 31 January 2018 to 17 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
EL DESARROLLO DE SOLUCIONES DE SOFTWARE A MEDIDA. ACTIVIDAD PRINCIPAL CNAE 6201, REVISION DE ARQUITECTURA DE SOFTWARE , MANTENIMIENTO GENERAL DE APLICACIONES, PRESTACION DE SERVICIOS DE CONSULTORIA, ETC.
Directors and representatives
Directors
Current
- Diego Maximiliano PutrueliSince 27/05/2020Administrador Único
Former
- Omar Alejandro AlvarezCeased on 27/05/2020Administrador Solidario
- Lucas Andres FarinaCeased on 27/05/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 4
- RevocacionesPublished 04/06/2020· Registered 27/05/2020· I/A 3
- NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 3
- Cambio de domicilio socialPublished 04/06/2020· Registered 27/05/2020· I/A 3
- Modificaciones estatutariasPublished 26/07/2018· Registered 18/07/2018· I/A 2
- ConstituciónPublished 31/01/2018· Registered 24/01/2018· I/A 1
- NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 1
Changes
- 17/06/2022Cambio de domicilio social
AV VIA AUGUSTA 15-25,PARC EMPRESARIAL@SANT CUGAT (SANT CUGAT DEL VALLES)
- 04/06/2020Cambio de domicilio social
CL ARIBAU 230/240 P.6 LOCAL J (BARCELONA)
- 26/07/2018Modificaciones estatutarias
Capital · events
- 31/01/2018ConstituciónInitial 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)
- 17/06/2022#7027981Cambio de domicilio social
TIARG IBERIA S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. AV VIA AUGUSTA 15-25,PARC EMPRESARIAL@SANT CUGAT (SANT CUGAT DEL VALLES). Datos registrales. T 46241 , F 43, S 8, H B 514017, I/A 4 (10.06… - 04/06/2020#5896036RevocacionesNombramientosCambio de domicilio social
TIARG IBERIA S.L. Revocaciones. ADM.SOLIDAR.: OMAR ALEJANDRO ALVAREZ;LUCAS ANDRES FARINA. Nombramientos. ADM.UNICO: DIEGO MAXIMILIANO PUTRUELI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DIEGO MAXIMILIANO PUTRUELI. Cambio de domici… - 26/07/2018#4983473Modificaciones estatutarias
TIARG IBERIA S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46241 , F 42, S 8, H B 514017, I/A 2 (18.07.18).
- 31/01/2018#4722891ConstituciónNombramientos
TIARG IBERIA S.L. Constitución. Comienzo de operaciones: 15.12.17. Objeto social: EL DESARROLLO DE SOLUCIONES DE SOFTWARE A MEDIDA. ACTIVIDAD PRINCIPAL CNAE 6201, REVISION DE ARQUITECTURA DE SOFTWARE , MANTENIMIENTO GENERAL DE APLICACIONES, PRESTACIO…
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 2018
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 — Actividades de programación informática — are listed together.