TU ENCIMERA COOKING SYSTEM SL

Hoja M795702· NIF B13805908

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2023
Director :
Rodriguez Beneyto Alberto

Legal information

Legal information for TU ENCIMERA COOKING SYSTEM SL

NIF
Hoja registral
IRUS1000313257046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2023
LocalityFuenlabrada
Register referenceTomo 45221 · Folio 130 · Hoja M795702
StatusVigente

Activity

TU ENCIMERA COOKING SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 June 2023. The Spanish commercial register has published 7 filings for this company, from 5 June 2023 to 12 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercialización, instalación y fabricación de encimeras de cocina y placas de inducción ocultas.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TU ENCIMERA COOKING S…Rodriguez Beneyto AlbertoRodriguez Beneyto Al…DISTINCTIVE DESIGN SLDISTINCTIVE DESIGN SLENCIMERAS CREATIVAS SLENCIMERAS CREATIVAS …TOP STONE INTEGRAL SERVICE SLTOP STONE INTEGRAL S…COBEYGAN SIGLO XXI SOCIEDAD LIMITADACOBEYGAN SIGLO XXI S…STAR ICE TODOINVERSIONES SOCIEDAD LIMITADASTAR ICE TODOINVERSI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TU ENCIMERA COOKING S…Bereanda Andreea- AnamariaBereanda Andreea- An…

Beneficial owner (UBO)

Bereanda Andreea- Anamaria100 %

Individual · ultimate beneficial owner · since 05/06/2023

Beneficial owner network map

2 nodes Person Company
TU ENCIMERA COOKING S…Bereanda Andreea- AnamariaBereanda Andreea- An…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 04/03/2025· I/A 2
  2. NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 2
  3. Cambio de domicilio socialPublished 12/03/2025· Registered 04/03/2025· I/A 2
  4. ConstituciónPublished 05/06/2023· Registered 29/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 05/06/2023· Registered 29/05/2023· I/A 1
  6. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 1

Changes

  1. 12/03/2025Cambio de domicilio social

    C/ DEL EMBALSE 16 (FUENLABRADA)

  2. 05/06/2023Declaración de unipersonalidad

    BEREANDA ANDREEA- ANAMARIA

Capital · events

  1. 05/06/2023Constitución
    Initial capital: 3 000,00 €

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. 12/03/2025#8534572
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TU ENCIMERA COOKING SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: CORTES MONTOYA DANIEL STEVEN. Ceses/Dimisiones. Adm. Unico: BEREANDA ANDREEA- ANAMARIA. Nombramientos. Adm. Unico: RODRIGUEZ BENEYTO ALBERTO. Cambio de domicili…
  2. 05/06/2023#7563103
    ConstituciónDeclaración de unipersonalidadNombramientos
    TU ENCIMERA COOKING SYSTEM SL. Constitución. Comienzo de operaciones: 19.05.23. Objeto social: Comercialización, instalación y fabricación de encimeras de cocina y placas de inducción ocultas. Domicilio: C/ SERRANO 19 - 4º DERECHA (MADRID). Capital: …

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 2023

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/ DEL EMBALSE 16 (FUENLABRADA), Fuenlabrada, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector