TIERRA DE LUVE SL

Hoja M711521· NIF B45910775

VigenteMadrid
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

NIF
Hoja registral
IRUS1000305352150
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40047 · Folio 130 · Hoja M711521
StatusVigente

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

Former

Directors network map

2 nodes Person Company
TIERRA DE LUVE SLCardoso Valente Nuno MiguelCardoso Valente Nuno…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cardoso Valente Nuno Miguel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 23/11/2021· Registered 16/11/2021· I/A 5
  2. Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 4
  3. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 4
  4. Ceses/DimisionesPublished 17/06/2020· Registered 10/06/2020· I/A 3
  5. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 3
  6. Ampliación de capitalPublished 17/06/2020· Registered 10/06/2020· I/A 3
  7. Modificaciones estatutariasPublished 17/06/2020· Registered 10/06/2020· I/A 3
  8. Ampliacion del objeto socialPublished 17/06/2020· Registered 10/06/2020· I/A 3
  9. Cambio de domicilio socialPublished 03/03/2020· Registered 25/02/2020· I/A 2

Changes

  1. 23/11/2021Cambio de domicilio social

    C/ RAFAEL MARCOTE , NUMERO 1, LOCAL 5, (MADRID)

  2. 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.

  3. 17/06/2020Modificaciones estatutarias
  4. 03/03/2020Cambio de domicilio social

    CTRA VILLAVERDE A VALLECAS Km 3,2 (MADRID)

Capital · events

  1. 17/06/2020Ampliación de capital
    Resulting 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)

  1. 23/11/2021#6694770
    Cambio 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).
  2. 13/07/2021#6523690
    Ceses/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, 
  3. 17/06/2020#5909976
    Ceses/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
  4. 03/03/2020#5823521
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAFAEL MARCOTE, NUMERO 1, LOCAL 5, (MADRID), Madrid
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.