filings.es

TUCAMAR GESTION SL

Hoja M377826· NIF B84308766

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Hernandez Mariano

Legal information

Legal information for TUCAMAR GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21267 · Folio 91 · Hoja M377826

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 11
  2. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 11
  3. Cambio de domicilio socialPublished 05/04/2013· Registered 22/03/2013· I/A 10
  4. Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 8

Timeline (BORME)

  1. 23/04/2024#8048290
    Ceses/DimisionesNombramientos
    TUCAMAR GESTION SL. Ceses/Dimisiones. Adm. Unico: PANDAY PANDAY RAMIYAR. Nombramientos. Adm. Unico: HERNANDEZ HERNANDEZ MARIANO. Datos registrales. T 21267 , F 91, S 8, H M 377826, I/A 11 (16.04.24).
  2. 05/04/2013#2211073
    Cambio de domicilio social
    TUCAMAR GESTION SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 80 - BAJO (MADRID). Datos registrales. T 21267 , F 91, S 8, H M 377826, I/A 10 (22.03.13).
  3. 31/05/2012#1749040
    TUCAMAR GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21267 , F 90, S 8, H M 377826, I/A 9 (22.05.12).
  4. 26/04/2010#692224
    Cambio de domicilio social
    TUCAMAR GESTION SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 78 (MADRID). Datos registrales. T 21267 , F 90, S 8, H M 377826, I/A 8 (14.04.10).

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).

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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.