TAMBALUKA SL

Hoja B390074

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Casado Boqueras Javier

Legal information

Legal information for TAMBALUKA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41594 · Folio 25 · Hoja B390074
StatusVigente

Activity

TAMBALUKA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 23 April 2010 to 9 September 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TAMBALUKA SLCasado Boqueras JavierCasado Boqueras Javi…TAMBALUKA SLTAMBALUKA SL

Registered actos

  1. RevocacionesPublished 09/09/2019· Registered 30/08/2019· I/A 3
  2. NombramientosPublished 09/09/2019· Registered 30/08/2019· I/A 3
  3. Modificaciones estatutariasPublished 17/06/2014· Registered 05/06/2014· I/A 2

Timeline (BORME)

  1. 09/09/2019#5573246
    RevocacionesNombramientos
    TAMBALUKA SL. Revocaciones. ADM.UNICO: TAJADA BASSECOURT NATALIA. Nombramientos. ADM.UNICO: CASADO BOQUERAS JAVIER. Datos registrales. T 41594 , F 25, S 8, H B 390074, I/A 3 (30.08.19).
  2. 17/06/2014#2852195
    Modificaciones estatutarias
    TAMBALUKA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41594 , F 24, S 8, H B 390074, I/A 2 ( 5.06.14).
  3. 23/04/2010#688950
    TAMBALUKA SL. Fe de erratas: En el BORME no.245/2009 y con referencia 534888 DONDE SE LEE COMO NUMERO DE HOJA "B 398074", DEBE LEERSE: "B 390074". Datos registrales. T 41594 , F 22, S 8, H B 390074, I/A 1 (14.12.09). 163115 - SISTEMAS SOLUCIONES Y SE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province