TUBAÑO SL
Hoja M24645· NIF B80038458
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 016,84 €
- Director :
- Molinero Moreno Maria Isabel
Legal information
Legal information for TUBAÑO SL
Activity
TUBAÑO SL is a Sociedad Limitada (SL) with its registered office in Valdetorres de Jarama (Madrid). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 4 filings for this company, from 11 December 2020 to 25 January 2024, across 4 distinct types of filing. Its registered share capital is 86 016,84 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Molinero Moreno Maria IsabelSince 02/12/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/01/2024· Registered 18/01/2024· I/A 9
- Ampliación de capitalPublished 14/05/2021· Registered 07/05/2021· I/A 8
- Modificaciones estatutariasPublished 14/05/2021· Registered 07/05/2021· I/A 8
- ReeleccionesPublished 11/12/2020· Registered 02/12/2020· I/A 7
Changes
- 25/01/2024Cambio de domicilio social
C/ ARROYO SALOBRE 13-15 (VALDETORRES DE JARAMA)
- 14/05/2021Modificaciones estatutarias
Capital · events
- 14/05/2021Ampliación de capitalResulting capital: 86 016,84 € (+80 006,72 €)
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)
- 25/01/2024#7896352Cambio de domicilio social
TUBAÑO SL. Cambio de domicilio social. C/ ARROYO SALOBRE 13-15 (VALDETORRES DE JARAMA). Datos registrales. T 5885 , F 220, S 8, H M 24645, I/A 9 (18.01.24).
- 14/05/2021#6415134Ampliación de capitalModificaciones estatutarias
TUBAÑO SL. Ampliación de capital. Capital: 80.006,72 Euros. Resultante Suscrito: 86.016,84 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 5885 , F 220, S 8, H M 24645, I/A 8 ( 7.05.21).
- 11/12/2020#6161429Reelecciones
TUBAÑO SL. Reelecciones. Adm. Unico: MOLINERO MORENO MARIA ISABEL. Datos registrales. T 5885 , F 219, S 8, H M 24645, I/A 7 ( 2.12.20).
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 menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.