TIARGO XXI SL
Hoja SS38324· NIF B95797940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 651 750,00 €
- Directors :
- Amenabar Indo Ana, Amenabar Indo Laida
Legal information
Legal information for TIARGO XXI SL
Activity
TIARGO XXI SL is a Sociedad Limitada (SL) with its registered office in Usurbil (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 30 March 2016 to 23 May 2019, across 4 distinct types of filing. Its registered share capital is 651 750,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Amenabar Indo AnaSince 24/04/2019Administrador Solidario
- Amenabar Indo LaidaSince 24/04/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2019· Registered 24/04/2019· I/A 4
- NombramientosPublished 10/05/2019· Registered 24/04/2019· I/A 4
- Ampliación de capitalPublished 25/04/2016· Registered 14/04/2016· I/A 3
- Cambio de domicilio socialPublished 30/03/2016· Registered 15/03/2016· I/A 1.
Changes
- 30/03/2016Cambio de domicilio social
C/ KONTSEJU ZARRA, 11.- (USURBIL)
Capital · events
- 25/04/2016Ampliación de capitalResulting capital: 651 750,00 € (+648 250,00 €)
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)
- 23/05/2019#5409210
TIARGO XXI SL. Otros conceptos: MODIFICACION del ARTICULO 9º de los Estatutos Sociales relativo a la retribución de los administradores.- Datos registrales. T 2734 , F 185, S 8, H SS 38324, I/A 5 ( 9.05.19).
- 10/05/2019#5388859Ceses/DimisionesNombramientos
TIARGO XXI SL. Ceses/Dimisiones. Adm. Mancom.: AMENABAR INDO LAIDA;AMENABAR INDO ANA. Nombramientos. Adm. Solid.: AMENABAR INDO ANA;AMENABAR INDO LAIDA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado… - 25/04/2016#3827223Ampliación de capital
TIARGO XXI SL. Ampliación de capital. Capital: 648.250,00 Euros. Resultante Suscrito: 651.750,00 Euros. Datos registrales. T 2734 , F 185, S 8, H SS 38324, I/A 3 (14.04.16).
- 30/03/2016#3789140Cambio de domicilio social
TIARGO XXI SL. Cambio de domicilio social. C/ KONTSEJU ZARRA, 11.- (USURBIL). Datos registrales. T 2734 , F 183, S 8, H SS 38324, I/A 1. (15.03.16).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.