INVERSIONES TUPAHUE SL
Hoja S35209· NIF B05326970
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 29/04/2021
- Director :
- Gandara Molleda Pedro Jose
Legal information
Legal information for INVERSIONES TUPAHUE SL
Activity
INVERSIONES TUPAHUE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 29 April 2021. The Spanish commercial register has published 4 filings for this company, from 29 April 2021 to 21 May 2021, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de las sociedades holding, incluyendo: La suscripción, adquisición derivativa, tenencia, disfrute y administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. La prestación de servicios de asistencia téc.
Directors and representatives
Directors
Current
- Gandara Molleda Pedro JoseSince 22/04/2021Administrador Único
Authorised representatives
Current
- Royano Gutierrez InmaculadaSince 11/05/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gandara Molleda Pedro Jose100 %
Individual · ultimate beneficial owner · since 29/04/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 21/05/2021· Registered 11/05/2021· I/A 2
- ConstituciónPublished 29/04/2021· Registered 22/04/2021· I/A 1
- Declaración de unipersonalidadPublished 29/04/2021· Registered 22/04/2021· I/A 1
- NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 1
Changes
- 29/04/2021Declaración de unipersonalidad
GANDARA MOLLEDA PEDRO JOSE
Capital · events
- 29/04/2021ConstituciónInitial capital: 5 000,00 €
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)
- 21/05/2021#6431035Nombramientos
INVERSIONES TUPAHUE SL. Nombramientos. Apoderado: ROYANO GUTIERREZ INMACULADA. Datos registrales. T 1250 , F 3, S 8, H S 35209, I/A 2 (11.05.21).
- 29/04/2021#6383582ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES TUPAHUE SL. Constitución. Comienzo de operaciones: 7.04.21. Objeto social: Actividades de las sociedades holding, incluyendo: La suscripción, adquisición derivativa, tenencia, disfrute y administración o enajenación de valores mobiliarios…
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 2021
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.