TUBTAL SL
Hoja L13372· NIF B25481086
- Registered address :
- Activity :
- Fabricación de productos de plástico para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 505,00 €
- Director :
- Masanes Rosas Angel
Legal information
Legal information for TUBTAL SL
Activity
TUBTAL SL is a Sociedad Limitada (SL) with its registered office in Guissona (Lleida, Cataluña). Its declared activity is “Fabricación de productos de plástico para la construcción” (CNAE 2223). The Spanish commercial register has published 8 filings for this company, from 13 June 2013 to 23 July 2014, across 5 distinct types of filing. Its registered share capital is 1 505,00 €.
Economic activity (CNAE)
2223 · Fabricación de productos de plástico para la construcción
Directors and representatives
Directors
Current
- Masanes Rosas AngelSince 05/06/2013Administrador Único
Former
- Gargante Pujol ManuelCeased on 16/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 4
- NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 4
- Reducción de capitalPublished 23/07/2014· Registered 16/07/2014· I/A 4
- Ampliación de capitalPublished 23/07/2014· Registered 16/07/2014· I/A 4
- Modificaciones estatutariasPublished 23/07/2014· Registered 16/07/2014· I/A 4
- Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 3
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 3
- Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 3
Changes
- 23/07/2014Modificaciones estatutarias
- 13/06/2013Modificaciones estatutarias
Capital · events
- 23/07/2014Reducción de capitalAmpliación de capitalResulting capital: 1 505,00 € (−1 505,00 €)
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)
- 23/07/2014#2903938Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
TUBTAL SL. Ceses/Dimisiones. Adm. Solid.: MASANES ROSAS ANGEL;GARGANTE PUJOL MANUEL. Nombramientos. Adm. Unico: MASANES ROSAS ANGEL. Reducción de capital. Importe reducción: 1.505,00 Euros. Resultante Suscrito: 1.505,00 Euros. Ampliación de capital. … - 13/06/2013#2322954Ceses/DimisionesNombramientosModificaciones estatutarias
TUBTAL SL. Ceses/Dimisiones. Adm. Unico: MASANES ROSAS ANGEL. Nombramientos. Adm. Solid.: MASANES ROSAS ANGEL;GARGANTE PUJOL MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
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 — Fabricación de productos de plástico para la construcción — are listed together.