GUSTAPERIA TRACY SL
Hoja M439178· NIF B85076800
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cardenas Tufiño Luis Gustavo
Legal information
Legal information for GUSTAPERIA TRACY SL
Activity
GUSTAPERIA TRACY SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 7 filings for this company, from 31 October 2011 to 1 August 2017, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Cardenas Tufiño Luis GustavoSince 20/10/2011Administrador Único
Former
- Asanza Romero Judith TeresaCeased on 22/12/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 31/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cardenas Tufiño Luis Gustavo100 %
Individual · ultimate beneficial owner · since 31/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/12/2015· Registered 22/12/2015· I/A 3
- Ceses/DimisionesPublished 31/12/2015· Registered 22/12/2015· I/A 3
- NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 3
- Ceses/DimisionesPublished 31/10/2011· Registered 20/10/2011· I/A 2
- NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 2
- Modificaciones estatutariasPublished 31/10/2011· Registered 20/10/2011· I/A 2
Changes
- 31/12/2015Declaración de unipersonalidad
CARDENAS TUFIÑO LUIS GUSTAVO
- 31/10/2011Modificaciones estatutarias
Timeline (BORME)
- 01/08/2017#4487287
GUSTAPERIA TRACY SL. Otros conceptos: COMUNICACION DE CAMBIO DE N.I.E. A D.N.I. POR ADQUISICION DE LA NACIONALIDAD ESPAÑOLA DE DON LUIS GUSTAVO CARDENAS TUFIÑO. Datos registrales. T 24418 , F 77, S 8, H M 439178, I/A 4 (25.07.17).
- 31/12/2015#3657578Declaración de unipersonalidadCeses/DimisionesNombramientos
GUSTAPERIA TRACY SL. Declaración de unipersonalidad. Socio único: CARDENAS TUFIÑO LUIS GUSTAVO. Ceses/Dimisiones. Adm. Mancom.: CARDENAS TUFIÑO LUIS GUSTAVO;ASANZA ROMERO JUDITH TERESA. Nombramientos. Adm. Unico: CARDENAS TUFIÑO LUIS GUSTAVO. Otros c… - 31/10/2011#1437146Ceses/DimisionesNombramientosModificaciones estatutarias
GUSTAPERIA TRACY SL. Ceses/Dimisiones. Adm. Unico: CARDENAS TUFIÑO LUIS GUSTAVO. Nombramientos. Adm. Mancom.: CARDENAS TUFIÑO LUIS GUSTAVO;ASANZA ROMERO JUDITH TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
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 5611 — are listed together.