TIERRA DE LUVE SL
Hoja M711521· NIF B45910775
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Director :
- Cardoso Valente Nuno Miguel
Legal information
Legal information for TIERRA DE LUVE SL
Activity
TIERRA DE LUVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 11 filings for this company, from 3 March 2020 to 23 November 2021, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Cardoso Valente Nuno MiguelSince 06/07/2021Administrador Único
Former
- Mihalache DoruCeased on 06/07/2021Administrador Único
- Perez Argudo Jose ManuelCeased on 10/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cardoso Valente Nuno Miguel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/11/2021· Registered 16/11/2021· I/A 5
- Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 4
- NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 4
- Ceses/DimisionesPublished 17/06/2020· Registered 10/06/2020· I/A 3
- NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 3
- Ampliación de capitalPublished 17/06/2020· Registered 10/06/2020· I/A 3
- Modificaciones estatutariasPublished 17/06/2020· Registered 10/06/2020· I/A 3
- Ampliacion del objeto socialPublished 17/06/2020· Registered 10/06/2020· I/A 3
- Cambio de domicilio socialPublished 03/03/2020· Registered 25/02/2020· I/A 2
Changes
- 23/11/2021Cambio de domicilio social
C/ RAFAEL MARCOTE , NUMERO 1, LOCAL 5, (MADRID)
- 17/06/2020Ampliación del objeto social
Transporte de mercancías por carretera, por medíos propios o de terceros, su almacenamiento, deposito, embalaje, custodia, conservación, servicios de mudanzas CNAE 4941, 4942. Comercio menor en establecimientos especializados ,con predominio de productos alimenticios y bebidas CNAE 4711, etc.
- 17/06/2020Modificaciones estatutarias
- 03/03/2020Cambio de domicilio social
CTRA VILLAVERDE A VALLECAS Km 3,2 (MADRID)
Capital · events
- 17/06/2020Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
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)
- 23/11/2021#6694770Cambio de domicilio social
TIERRA DE LUVE SL. Cambio de domicilio social. C/ RAFAEL MARCOTE , NUMERO 1, LOCAL 5, (MADRID). Datos registrales. T 40047 , F 130, S 8, H M 711521, I/A 5 (16.11.21).
- 13/07/2021#6523690Ceses/DimisionesNombramientosCambio de identidad del socio único
TIERRA DE LUVE SL. Sociedad unipersonal. Cambio de identidad del socio único: CARDOSO VALENTE NUNO MIGUEL. Ceses/Dimisiones. Adm. Unico: MIHALACHE DORU. Nombramientos. Adm. Unico: CARDOSO VALENTE NUNO MIGUEL. Datos registrales. T 40047 , F 129, S 8, … - 17/06/2020#5909976Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de identidad del socio único
TIERRA DE LUVE SL. Sociedad unipersonal. Cambio de identidad del socio único: MIHALACHE DORU. Ceses/Dimisiones. Adm. Unico: PEREZ ARGUDO JOSE MANUEL. Nombramientos. Adm. Unico: MIHALACHE DORU. Ampliación de capital. Capital: 30.000,00 Euros. Resultan… - 03/03/2020#5823521Cambio de domicilio social
TIERRA DE LUVE SL. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS Km 3,2 (MADRID). Datos registrales. T 40047 , F 128, S 8, H M 711521, I/A 2 (25.02.20).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.