LAS TULMAS SL
Hoja M541007· NIF B86511292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 06/08/2012
Legal information
Legal information for LAS TULMAS SL
Activity
LAS TULMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2012. The Spanish commercial register has published 7 filings for this company, from 6 August 2012 to 15 July 2024, across 6 distinct types of filing. Its registered share capital is 500 000,00 €. It appears in the register as “Baja”.
Corporate purpose
COMPRA, VENTA, ARRENDAMIENTO -SALVO EL FINANCIERO- Y ADMINISTRACION DE BIENES INMUEBLES, VALORES MOBILIARIOS O DE CUALQUIER OTRO ACTIVO PATRIMONIAL.
Directors and representatives
Directors
Former
- Mac-Crohon Saez ManuelCeased on 08/07/2024Administrador Único
Authorised representatives
Former
- Mac Crohon Saez CristinaCeased on 08/07/2024Apoderado
Directors network map
Cap table · shareholdings
- SERVI ONABEL SL100 %
Legal entity · since 06/08/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SERVI ONABEL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 06/08/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 15/07/2024· Registered 08/07/2024· I/A 4
- ExtinciónPublished 15/07/2024· Registered 08/07/2024· I/A 4
- Ampliación de capitalPublished 29/10/2012· Registered 15/10/2012· I/A 3
- NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 2
- ConstituciónPublished 06/08/2012· Registered 26/07/2012· I/A 1
- Declaración de unipersonalidadPublished 06/08/2012· Registered 26/07/2012· I/A 1
- NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 1
Changes
- 15/07/2024Disolución
- 15/07/2024Extinción
- 06/08/2012Declaración de unipersonalidad
SERVI ONABEL SL
Capital · events
- 29/10/2012Ampliación de capitalResulting capital: 500 000,00 € (+497 000,00 €)
- 06/08/2012ConstituciónInitial 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)
- 15/07/2024#8169710DisoluciónExtinción
LAS TULMAS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 541007, I/A 4 ( 8.07.24).
- 29/10/2012#1957576Ampliación de capital
LAS TULMAS SL. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 30058 , F 125, S 8, H M 541007, I/A 3 (15.10.12).
- 06/08/2012#1847292Nombramientos
LAS TULMAS SL. Nombramientos. Apoderado: MAC CROHON SAEZ CRISTINA. Datos registrales. T 30058 , F 124, S 8, H M 541007, I/A 2 (26.07.12).
- 06/08/2012#1847291ConstituciónDeclaración de unipersonalidadNombramientos
LAS TULMAS SL. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: COMPRA, VENTA, ARRENDAMIENTO -SALVO EL FINANCIERO- Y ADMINISTRACION DE BIENES INMUEBLES, VALORES MOBILIARIOS O DE CUALQUIER OTRO ACTIVO PATRIMONIAL. Domicilio: PASEO DE LA…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.