TUCES INTEGRAL SL
Hoja SC53029· NIF B56873995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 148 517,00 €
- Incorporation :
- 31/01/2024
- Director :
- Tuñas Antelo Jose Manuel
Legal information
Legal information for TUCES INTEGRAL SL
Activity
TUCES INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 31 January 2024. The Spanish commercial register has published 6 filings for this company, from 31 January 2024 to 13 May 2024, across 6 distinct types of filing. Its registered share capital is 1 148 517,00 €.
Economic activity (CNAE)
7020
Corporate purpose
a.- La compra y venta de acciones, participaciones y valores representativos de los fondos propios de las sociedades y entidades, tanto residentes como no residentes, en territorio español mediante la correspondiente organización de medios materiales, de conformidad con lo dispuesto en la legislació.
Directors and representatives
Directors
Current
- Tuñas Antelo Jose ManuelSince 24/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/05/2024· Registered 02/05/2024· I/A 2
- Modificaciones estatutariasPublished 13/05/2024· Registered 02/05/2024· I/A 2
- Cambio de domicilio socialPublished 13/05/2024· Registered 02/05/2024· I/A 2
- ConstituciónPublished 31/01/2024· Registered 24/01/2024· I/A 1
- Declaración de unipersonalidadPublished 31/01/2024· Registered 24/01/2024· I/A 1
- NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 1
Changes
- 13/05/2024Cambio de domicilio social
POLIG INDUSTRIAL ESPIÑEIRA 5B - FASE 2ª (BOIRO)
- 13/05/2024Modificaciones estatutarias
- 31/01/2024Declaración de unipersonalidad
TUÑAS ANTELO JOSE MANUEL
Capital · events
- 13/05/2024Ampliación de capitalResulting capital: 1 148 517,00 € (+1 068 517,00 €)
- 31/01/2024ConstituciónInitial capital: 80 000,00 €
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)
- 13/05/2024#8072636Ampliación de capitalModificaciones estatutariasCambio de domicilio social
TUCES INTEGRAL SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 1.068.517,00 Euros. Resultante Suscrito: 1.148.517,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 7º.- El capital social es de UN MILLON CIENT… - 31/01/2024#7906448ConstituciónDeclaración de unipersonalidadNombramientos
TUCES INTEGRAL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 28.12.23. Objeto social: a.- La compra y venta de acciones, participaciones y valores representativos de los fondos propios de las sociedades y entidades, tanto re…
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 2024
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 7020 — are listed together.