FIRST TUESDAY WORLDWIDE SL
Hoja M618253· NIF B62426762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Ruiz Francisco De Asis, Serra Trullas David
Legal information
Legal information for FIRST TUESDAY WORLDWIDE SL
Activity
FIRST TUESDAY WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 14 March 2016 to 2 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Gomez Ruiz Francisco De AsisAdministrador solidarioAdministrador Solidario
- Serra Trullas DavidAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Ruiz Francisco De Asis100 %
Individual · ultimate beneficial owner · since 02/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/10/2020· Registered 25/09/2020· I/A 3
- Modificaciones estatutariasPublished 14/03/2016· Registered 04/03/2016· I/A 2
- Cambio de domicilio socialPublished 14/03/2016· Registered 04/03/2016· I/A 2
Changes
- 02/10/2020Declaración de unipersonalidad
GOMEZ RUIZ FRANCISCO DE ASIS
- 14/03/2016Cambio de domicilio social
C/ VELAZQUEZ 14 - 1 IZQUIERDA (MADRID)
- 14/03/2016Modificaciones estatutarias
Timeline (BORME)
- 02/10/2020#6058243Declaración de unipersonalidad
FIRST TUESDAY WORLDWIDE SL. Declaración de unipersonalidad. Socio único: GOMEZ RUIZ FRANCISCO DE ASIS. Datos registrales. T 34369 , F 120, S 8, H M 618253, I/A 3 (25.09.20).
- 14/03/2016#3766499Modificaciones estatutariasCambio de domicilio social
FIRST TUESDAY WORLDWIDE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ VELAZQUEZ 14 - 1 IZQUIERDA (MADRID). Datos registrales. T 34369 , F 120, S 8, H M 618253, I/A 2 ( 4.03.16).
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 7020 — are listed together.