TOME-URRACA SL

Hoja M453573· NIF B85362457

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 020,00 €
Directors :
Tome Alejano Carlos Manuel, Ortiz Casado Juan Jose

Legal information

Legal information for TOME-URRACA SL

NIF
Hoja registral
IRUS1000281663047
Legal formSociedad Limitada (SL)
Share capital48 020,00 €
LocalityMadrid
Phone
Register referenceTomo 25185 · Folio 210 · Hoja M453573
StatusVigente

Activity

TOME-URRACA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 January 2009 to 28 October 2013, across 6 distinct types of filing. Its registered share capital is 48 020,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
TOME-URRACA SLOrtiz Casado Juan JoseOrtiz Casado Juan Jo…Tome Alejano Carlos ManuelTome Alejano Carlos …TOME ALEJANO SLTOME ALEJANO SL

Registered actos

  1. Cambio de domicilio socialPublished 28/10/2013· Registered 18/10/2013· I/A 7
  2. RevocacionesPublished 03/10/2012· Registered 24/09/2012· I/A 6
  3. Ampliación de capitalPublished 08/04/2010· Registered 24/03/2010· I/A 5
  4. Modificaciones estatutariasPublished 08/04/2010· Registered 24/03/2010· I/A 5
  5. NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 4
  6. Ceses/DimisionesPublished 07/01/2009· Registered 16/12/2008· I/A 3
  7. NombramientosPublished 07/01/2009· Registered 16/12/2008· I/A 3

Changes

  1. 28/10/2013Cambio de domicilio social

    C/ MAQUEDA 149 - BAJO (MADRID)

  2. 08/04/2010Modificaciones estatutarias

Capital · events

  1. 08/04/2010Ampliación de capital
    Resulting capital: 48 020,00 € (+45 000,00 €)

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. 28/10/2013#2511400
    Cambio de domicilio social
    TOME-URRACA SL. Cambio de domicilio social. C/ MAQUEDA 149 - BAJO (MADRID). Datos registrales. T 25185 , F 210, S 8, H M 453573, I/A 7 (18.10.13).
  2. 03/10/2012#1920028
    Revocaciones
    TOME-URRACA SL. Revocaciones. Apoderado: ORTIZ CASADO JESUS. Datos registrales. T 25185 , F 210, S 8, H M 453573, I/A 6 (24.09.12).
  3. 08/04/2010#668048
    Ampliación de capitalModificaciones estatutarias
    TOME-URRACA SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25185 , F 208, S 8, H M 453573, I/A 5 (24.03.10).
  4. 27/04/2009#185309
    Nombramientos
    TOME-URRACA SL. Nombramientos. Apoderado: ORTIZ CASADO JESUS. Datos registrales. T 25185 , F 206, S 8, H M 453573, I/A 4 (15.04.09).
  5. 07/01/2009#10391777
    Ceses/DimisionesNombramientos
    TOME-URRACA SL. Ceses/Dimisiones. Adm. Unico: TOME ALEJANO CARLOS MANUEL. Nombramientos. Adm. Solid.: TOME ALEJANO CARLOS MANUEL;ORTIZ CASADO JUAN JOSE. Datos registrales. T 25185 , F 206, S 8, H M 453573, I/A 3 (16.12.08).

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/ MAQUEDA 149 - BAJO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province