KALUGIN&TFS SL

Hoja TF62961· NIF B76801950

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2019
Director :
Kovtunenko Tetiana

Legal information

Legal information for KALUGIN&TFS SL

NIF
Hoja registral
IRUS1000237796176
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2019
Register referenceTomo 3634 · Folio 45 · Hoja TF62961
StatusVigente

Activity

KALUGIN&TFS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 29 July 2019. The Spanish commercial register has published 7 filings for this company, from 29 July 2019 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La sociedad tiene por objeto: a). La gestión y administración de la propiedad inmobiliaria. (C.N.A.E. 6832). b). La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier titulo, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
KALUGIN&TFS SLKovtunenko TetianaKovtunenko TetianaSTATE OF ART CANARIAS-VIP SLSTATE OF ART CANARIA…STATE OF ART CANARIAS SLSTATE OF ART CANARIA…VELES & TFS SLVELES & TFS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KALUGIN&TFS SLKovtunenko TetianaKovtunenko TetianaVELES & TFS SLVELES & TFS SL

Beneficial owner (UBO)

Kovtunenko Tetiana100 %

Individual · ultimate beneficial owner · since 20/04/2023

Beneficial owner network map

3 nodes Person Company
KALUGIN&TFS SLKovtunenko TetianaKovtunenko TetianaVELES & TFS SLVELES & TFS SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2023· Registered 11/04/2023· I/A 3
  2. Ceses/DimisionesPublished 20/04/2023· Registered 11/04/2023· I/A 2
  3. NombramientosPublished 20/04/2023· Registered 11/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 20/04/2023· Registered 11/04/2023· I/A 2
  5. ConstituciónPublished 29/07/2019· Registered 17/07/2019· I/A 1
  6. NombramientosPublished 29/07/2019· Registered 17/07/2019· I/A 1

Changes

  1. 20/04/2023Cambio de domicilio social

    AVDA LA CONSTITUCION 52 3 D - LA POSTURA (ADEJE)

  2. 20/04/2023Declaración de unipersonalidad

    KOVTUNENKO TETIANA

Capital · events

  1. 29/07/2019Constitución
    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. 04/08/2023#7662711
    KALUGIN&TFS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3634 , F 45, S 8, H TF 62961, I/A BAJA (24.07.23).
  2. 20/04/2023#7495021
    Declaración de unipersonalidad
    KALUGIN&TFS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: KOVTUNENKO TETIANA. Datos registrales. T 3634 , F 45, S 8, H TF 62961, I/A 3 (11.04.23).
  3. 20/04/2023#7495020
    Ceses/DimisionesNombramientosCambio de domicilio social
    KALUGIN&TFS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: KALUGIN ALEXANDER;KALUGINA LIUBOV. Nombramientos. Adm. Unico: KOVTUNENKO TETIANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 29/07/2019#5518948
    ConstituciónNombramientos
    KALUGIN&TFS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.06.19. Objeto social: La sociedad tiene por objeto: a). La gestión y administración de la propiedad inmobiliaria. (C.N.A.E. 6832). b). La compra, venta, adquisició…

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 2019

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 LA CONSTITUCION 52 3 D - LA POSTURA (ADEJE), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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