TUBU SL

Hoja V123514· NIF B97930507

VigenteValencia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Directors :
Martinez Moreno Alberto, Gallart Pedro Jose Francisco, Gramage Revert Sergio, Portoles Monleon Jose

Legal information

Legal information for TUBU SL

NIF
Hoja registral
IRUS1000159059474
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
LocalityMassamagrell
Register referenceTomo 8728 · Folio 104 · Hoja V123514
StatusVigente

Activity

TUBU SL is a Sociedad Limitada (SL) with its registered office in Massamagrell (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 20 December 2010 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
TUBU SLGallart Pedro Jose FranciscoGallart Pedro Jose F…Gramage Revert SergioGramage Revert SergioMartinez Moreno AlbertoMartinez Moreno Albe…Portoles Monleon JosePortoles Monleon JoseHUERTO SOLAR SAN LORENZO DE BRINDIS AIEHUERTO SOLAR SAN LOR…GLASS DV GETAFE SOCIEDAD LIMITADAGLASS DV GETAFE SOCI…BROWN INSURACE 2019 SLBROWN INSURACE 2019 …ELECTRICIDAD Y SUMINISTROS GARCIA SOCIEDAD LIMITADAELECTRICIDAD Y SUMIN…ASDEM ASESORES GESTION INTEGRAL EMPRESAS SLASDEM ASESORES GESTI…LA FIDELISIMA OURDOOR 2024 SOCIEDAD LIMITADALA FIDELISIMA OURDOO…TOT ARMARI VALENCIA 2005 SOCIEDAD LIMITADATOT ARMARI VALENCIA …DOMUMHABITA LEVANTE SOCIEDAD LIMITADADOMUMHABITA LEVANTE …INMORMON VALENCIA 2018 SOCIEDAD LIMITADAINMORMON VALENCIA 20…MASSGRELL CAPITAL INVEST SOCIEDAD LIMITADAMASSGRELL CAPITAL IN…RESIDENCIAL MASSGRELL SOCIEDAD LIMITADARESIDENCIAL MASSGREL…SERGIO REVERT SOCIEDAD LIMITADASERGIO REVERT SOCIED…EUROLUBE SOCIEDAD ANONIMAEUROLUBE SOCIEDAD AN…

Registered actos

  1. Reducción de capitalPublished 19/01/2023· Registered 12/01/2023· I/A 5
  2. Ceses/DimisionesPublished 23/12/2010· Registered 14/12/2010· I/A 4
  3. NombramientosPublished 23/12/2010· Registered 14/12/2010· I/A 4
  4. Modificaciones estatutariasPublished 23/12/2010· Registered 14/12/2010· I/A 4
  5. NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 3

Changes

  1. 23/12/2010Modificaciones estatutarias

Capital · events

  1. 19/01/2023Reducción de capital
    Resulting capital: 14 000,00 €

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. 19/01/2023#7340367
    Reducción de capital
    TUBU SL. Reducción de capital. Importe reducción: 126.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 8728, L 6015, F 104, S 8, H V 123514, I/A 5 (12.01.23).
  2. 23/12/2010#999693
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUBU SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ BENEYTO ALBERTO. Nombramientos. Adm. Mancom.: MARTINEZ MORENO ALBERTO. Modificaciones estatutarias. Se modifica la redacción del artículo 15º de los Estatutos en relación al sistema retributivo del ór…
  3. 20/12/2010#993314
    Nombramientos
    TUBU SL. Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 8728, L 6015, F 103, S 8, H V 123514, I/A 3 ( 9.12.10).

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/ UNION MUSICAL 11 BAJO, VALENCIA, MASSAMAGRELL
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector