INVERSIONES TUATARA SL

Hoja SE134048· NIF B09801481

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2022
Director :
Torrego Prados Jose Maria

Legal information

Legal information for INVERSIONES TUATARA SL

NIF
Hoja registral
IRUS1000042674044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2022
LocalitySevilla
Register referenceTomo 7194 · Folio 221 · Hoja SE134048
StatusVigente

Activity

INVERSIONES TUATARA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 March 2022. The Spanish commercial register has published 6 filings for this company, from 24 March 2022 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES TUATARA SLTorrego Prados Jose MariaTorrego Prados Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES TUATARA SLTorrego Prados Jose MariaTorrego Prados Jose …

Beneficial owner (UBO)

Torrego Prados Jose Maria100 %

Individual · ultimate beneficial owner · since 24/03/2022

Beneficial owner network map

2 nodes Person Company
INVERSIONES TUATARA SLTorrego Prados Jose MariaTorrego Prados Jose …

Registered actos

  1. Ceses/DimisionesPublished 16/04/2024· Registered 08/04/2024· I/A 3
  2. NombramientosPublished 16/04/2024· Registered 08/04/2024· I/A 3
  3. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 2
  4. ConstituciónPublished 24/03/2022· Registered 16/03/2022· I/A 1
  5. Declaración de unipersonalidadPublished 24/03/2022· Registered 16/03/2022· I/A 1
  6. NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 1

Changes

  1. 24/03/2022Declaración de unipersonalidad

    TORREGO PRADOS JOSE MARIA

Capital · events

  1. 24/03/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/04/2024#8036079
    Ceses/DimisionesNombramientos
    INVERSIONES TUATARA SL. Ceses/Dimisiones. Adm. Unico: VELASCO CABEZA DOLORES. Nombramientos. Adm. Unico: TORREGO PRADOS JOSE MARIA. Datos registrales. T 7194 , F 221, S 8, H SE134048, I/A 3 ( 8.04.24).
  2. 25/04/2023#7501582
    Nombramientos
    INVERSIONES TUATARA SL. Nombramientos. Apoderado: TORREGO PRADOS JOSE MARIA. Datos registrales. T 7194 , F 221, S 8, H SE134048, I/A 2 (18.04.23).
  3. 24/03/2022#6876279
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES TUATARA SL. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: AVDA CARDENAL BUENO MONREAL 4 Esc.1 4ª C - CP 4101 (SEVILLA). Capital: 3.000,00 Euros. Declaración d…

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 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CARDENAL BUENO MONREAL 4 Esc.1 4ª C - CP 4101 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector