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Dato Capital Spain

TAGUS BOOKS SL

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Reports

Extended Company Report with Annual Accounts TAGUS BOOKS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders TAGUS BOOKS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tagus Books S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PLANETA LEMAC SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B65923732
Universal Entity Code8627-1584-7316-7921
Record last updated Wednesday, November 8, 2023 6:50:48 AM UTC
Official Address The Juan Ignacio Luca De Tena street 17 Madrid 28027
There are 450 companies registered at this street
Postal Code 28027
Sector Securities firms

Charts

Visits

TAGUS BOOKS SL. (Spain) Page visits 2024

Searches

TAGUS BOOKS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2023 Oct 31, 2023 Dissolution Dissolution
Registry Nov 8, 2023 Oct 31, 2023 Extinction Extinction
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 27, 2022 Statement of individual company Statement of individual company
Registry Aug 3, 2022 Jul 27, 2022 Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry Aug 3, 2022 Jul 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2022 Jul 27, 2022 Other items Other items
Registry Aug 3, 2022 Jul 27, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 3, 2022 Jul 27, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 1, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2021 Aug 1, 2021 Errata Errata
Registry Aug 6, 2021 Aug 1, 2021 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Aug 6, 2021 Aug 1, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 27, 2021 Apr 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 27, 2021 Apr 20, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 11, 2020 Nov 3, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 11, 2020 Nov 3, 2020 Sixteen appointments: a person, 9 men and 6 women Sixteen appointments: a person, 9 men and 6 women
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 10, 2020 Oct 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2020 Oct 30, 2020 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Financials Nov 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 24, 2020 Feb 17, 2020 Change of registered office Change of registered office
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2019 Jan 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2019 Jan 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2019 Jan 15, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 17, 2018 Jul 10, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 17, 2018 Jul 10, 2018 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry May 10, 2018 Apr 30, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 10, 2018 Apr 30, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 7, 2018 Apr 26, 2018 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry May 7, 2018 Apr 26, 2018 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Financials May 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2018 Feb 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2018 Feb 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 4, 2017 Aug 16, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 4, 2017 Aug 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2017 Jun 6, 2017 Resignation of one Director Resignation of one Director
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 28, 2016 Nov 18, 2016 Resignation of one Director Resignation of one Director
Registry Nov 28, 2016 Nov 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2016 Nov 18, 2016 Capital increase Capital increase
Registry Nov 25, 2016 Nov 17, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 25, 2016 Nov 17, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 22, 2015 Apr 14, 2015 Capital increase Capital increase
Financials Feb 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 13, 2014 Mar 6, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 13, 2014 Mar 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2014 Mar 6, 2014 Other items Other items
Registry Feb 20, 2014 Feb 12, 2014 Change of registered office Change of registered office
Registry Jan 27, 2014 Jan 17, 2014 Capital increase Capital increase
Registry Jan 27, 2014 Jan 17, 2014 Other items Other items
Registry Jan 15, 2014 Jan 8, 2014 Fourteen appointments: 9 men, 4 women and a person Fourteen appointments: 9 men, 4 women and a person
Registry Nov 22, 2013 Nov 14, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 22, 2013 Nov 14, 2013 Six appointments: a person, 3 men and 2 women,: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women,: a person, 3 men and 2 women
Registry Nov 22, 2013 Nov 14, 2013 Change of company purpose Change of company purpose
Registry Nov 14, 2013 Nov 6, 2013 Change of company name Change of company name
Registry Mar 4, 2013 Feb 20, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Jan 11, 2013 Jan 2, 2013
Registry Jan 11, 2013 Jan 2, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 11, 2013 Jan 2, 2013 Other items Other items

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