TIC&TUG SL

Hoja M567357· NIF B86818143

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/10/2013
Director :
Arjona Reyes Jose

Legal information

Legal information for TIC&TUG SL

NIF
Hoja registral
IRUS1000291266768
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/10/2013
LocalityArroyomolinos
Register referenceTomo 31523 · Folio 75 · Hoja M567357
StatusVigente

Activity

TIC&TUG SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 October 2013. The Spanish commercial register has published 11 filings for this company, from 21 October 2013 to 2 March 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

El ejercicio de las actividades propias del marketing, del merchandising y de la comunicación. El asesoramiento y servicios comerciales, económicos, mercantiles, promocionales y empresariales en general, a toda clase de entidades físicas o jurídicas, nacionales y extranjeras, ....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dominguez Aguado Angel Esteban100 %

Individual · ultimate beneficial owner · since 31/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 3
  2. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 3
  3. Modificaciones estatutariasPublished 02/03/2023· Registered 23/02/2023· I/A 3
  4. Ampliacion del objeto socialPublished 02/03/2023· Registered 23/02/2023· I/A 3
  5. Cambio de domicilio socialPublished 02/03/2023· Registered 23/02/2023· I/A 3
  6. Declaración de unipersonalidadPublished 31/12/2013· Registered 20/12/2013· I/A 2
  7. Ceses/DimisionesPublished 31/12/2013· Registered 20/12/2013· I/A 2
  8. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 2
  9. Modificaciones estatutariasPublished 31/12/2013· Registered 20/12/2013· I/A 2
  10. ConstituciónPublished 21/10/2013· Registered 14/10/2013· I/A 1
  11. NombramientosPublished 21/10/2013· Registered 14/10/2013· I/A 1

Changes

  1. 02/03/2023Ampliación del objeto social

    Instalaciones eléctricas. Comercio al por mayor de otra maquinaria y equipo.

  2. 02/03/2023Cambio de domicilio social

    C/ SANTIAGO RAMON Y CAJAL 27 (ARROYOMOLINOS)

  3. 02/03/2023Modificaciones estatutarias
  4. 31/12/2013Declaración de unipersonalidad

    DOMINGUEZ AGUADO ANGEL ESTEBAN

  5. 31/12/2013Modificaciones estatutarias

Capital · events

  1. 21/10/2013Constitución
    Initial capital: 3 010,00 €

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. 02/03/2023#7417641
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TIC&TUG SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ AGUADO ANGEL ESTEBAN. Nombramientos. Adm. Unico: ARJONA REYES JOSE. Modificaciones estatutarias. Modificados los artículos estatutarios 2º 3º y 31º. Ampliaci…
  2. 31/12/2013#2610139
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TIC&TUG SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ AGUADO ANGEL ESTEBAN. Ceses/Dimisiones. Adm. Mancom.: MORENO GARCIA JUAN CARLOS;DOMINGUEZ AGUADO ANGEL ESTEBAN. Nombramientos. Adm. Unico: DOMINGUEZ AGUADO ANGEL ESTEBAN. Modificacion…
  3. 21/10/2013#2500149
    ConstituciónNombramientos
    TIC&TUG SL. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: El ejercicio de las actividades propias del marketing, del merchandising y de la comunicación. El asesoramiento y servicios comerciales, económicos, mercantiles, promocionale…

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 2013

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 addressC/ SANTIAGO RAMON Y CAJAL 27 (ARROYOMOLINOS), Arroyomolinos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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