TUBERIDER SL

Hoja CA45164· NIF B72237720

Struck off · 16/11/2017Cádiz
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
125 250,00 €
Incorporation :
23/05/2013
Former name :
ARAGON MARTIN ANTONIO JUAN 006329046V SLNE

Legal information

Legal information for TUBERIDER SL

NIF
Hoja registral
IRUS1000196145875
Legal formSociedad Limitada (SL)
Share capital125 250,00 €
Incorporation date23/05/2013
LocalityChiclana de la Frontera
Register referenceTomo 2091 · Folio 68 · Hoja CA45164
Former names
ARAGON MARTIN ANTONIO JUAN 006329046V SLNE2013-07-23 → 2013-10-31
StatusLiquidada

Activity

TUBERIDER SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 23 May 2013. The Spanish commercial register has published 14 filings for this company, from 23 July 2013 to 16 November 2017, across 9 distinct types of filing. Its registered share capital is 125 250,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad de construcción, actividad de intermediación, actividad de servicios en general.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUBERIDER SLAragon Martin Antonio JuanAragon Martin Antoni…

Beneficial owner (UBO)

Aragon Martin Antonio Juan100 %

Individual · ultimate beneficial owner · since 23/07/2013

Beneficial owner network map

2 nodes Person Company
TUBERIDER SLAragon Martin Antonio JuanAragon Martin Antoni…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2017· Registered 09/11/2017· I/A 7
  2. NombramientosPublished 16/11/2017· Registered 09/11/2017· I/A 7
  3. DisoluciónPublished 16/11/2017· Registered 09/11/2017· I/A 7
  4. ExtinciónPublished 16/11/2017· Registered 09/11/2017· I/A 7
  5. Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 6
  6. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 6
  7. NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 5
  8. Pérdida del carácter de unipersonalidadPublished 05/02/2014· Registered 29/01/2014· I/A 4
  9. Ampliación de capitalPublished 05/02/2014· Registered 29/01/2014· I/A 3
  10. Ampliación de capitalPublished 31/10/2013· Registered 22/10/2013· I/A 2
  11. Cambio de denominación socialPublished 31/10/2013· Registered 22/10/2013· I/A 2
  12. ConstituciónPublished 23/07/2013· Registered 16/07/2013· I/A 1
  13. Declaración de unipersonalidadPublished 23/07/2013· Registered 16/07/2013· I/A 1
  14. NombramientosPublished 23/07/2013· Registered 16/07/2013· I/A 1

Changes

  1. 16/11/2017Disolución
  2. 16/11/2017Extinción
  3. 05/02/2014Cambio de denominación social

    ARAGON MARTIN ANTONIO JUAN 006329046V SLNE→TUBERIDER SL

  4. 05/02/2014Pérdida del carácter de unipersonalidad
  5. 23/07/2013Declaración de unipersonalidad

    ARAGON MARTIN ANTONIO JUAN

Capital · events

  1. 05/02/2014Ampliación de capital
    Resulting capital: 125 250,00 € (+62 250,00 €)
  2. 31/10/2013Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  3. 23/07/2013Constitución
    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. 16/11/2017#4620470
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TUBERIDER SL. Ceses/Dimisiones. Liquidador: ARAGON MARTIN OLIVIA. Adm. Unico: ARAGON MARTIN OLIVIA. Nombramientos. Liquidador: ARAGON MARTIN OLIVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2091 , F 68, S 8, H CA 45164, I/A 7 ( 9.11.17…
  2. 02/10/2017#4560309
    Ceses/DimisionesNombramientos
    TUBERIDER SL. Ceses/Dimisiones. Adm. Unico: ARAGON MARTIN ANTONIO JUAN. Nombramientos. Adm. Unico: ARAGON MARTIN OLIVIA. Datos registrales. T 2091 , F 68, S 8, H CA 45164, I/A 6 (25.09.17).
  3. 22/02/2016#3726513
    Nombramientos
    TUBERIDER SL. Nombramientos. Apoderado: ARAGON MORENO ANTONIO DIEGO. Datos registrales. T 2091 , F 66, S 8, H CA 45164, I/A 5 (15.02.16).
  4. 05/02/2014#2653578
    Pérdida del carácter de unipersonalidad
    TUBERIDER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2091 , F 66, S 8, H CA 45164, I/A 4 (29.01.14).
  5. 05/02/2014#2653577
    Ampliación de capital
    TUBERIDER SL. Ampliación de capital. Capital: 62.250,00 Euros. Resultante Suscrito: 125.250,00 Euros. Datos registrales. T 2091 , F 66, S 8, H CA 45164, I/A 3 (29.01.14).
  6. 31/10/2013#2516697

    Company name: ARAGON MARTIN ANTONIO JUAN 006329046V SLNE

    Ampliación de capitalCambio de denominación social
    ARAGON MARTIN ANTONIO JUAN 006329046V SLNE. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Cambio de denominación social. TUBERIDER SL. Datos registrales. T 2091 , F 65, S 8, H CA 45164, I/A 2 (22.10.13).
  7. 23/07/2013#2381460

    Company name: ARAGON MARTIN ANTONIO JUAN 006329046V SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    ARAGON MARTIN ANTONIO JUAN 006329046V SLNE. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: Actividad de construcción, actividad de intermediación, actividad de servicios en general. Domicilio: C/ DOCTOR PEDRO VELEZ - URBANIZACION LAS…

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 2013

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/ DOCTOR PEDRO VELEZ - URBANIZACION LAS FRESAS, (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector