TUCAN BRASS SL

Hoja VA6346· NIF B47358130

VigenteValladolid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Fernandez Jose Antonio

Legal information

Legal information for TUCAN BRASS SL

NIF
Hoja registral
IRUS1000103927243
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1000 · Folio 77 · Hoja VA6346
StatusVigente

Activity

TUCAN BRASS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 5 filings for this company, from 11 January 2016 to 5 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

52 nodes Person Company
TUCAN BRASS SLMartinez Fernandez Jose AntonioMartinez Fernandez J…DANAPROYECTO SLDANAPROYECTO SLGALERIA 7 DE OROS SLGALERIA 7 DE OROS SLEVAYEN SLEVAYEN SLPRODUCCIONES GRELA SOCIEDAD LIMITADAPRODUCCIONES GRELA S…FERPLANTASTUR SOCIEDAD LIMITADAFERPLANTASTUR SOCIED…DISTRIBUCION Y GESTION DE BIENES DE CREDITO SOCIEDAD LIMITADADISTRIBUCION Y GESTI…LIMPIEZAS LANGREO SLLIMPIEZAS LANGREO SLGRAN BULEVAR CARS SOCIEDAD LIMITADAGRAN BULEVAR CARS SO…TERSUS GESTION AMBIENTAL SOCIEDAD LIMITADATERSUS GESTION AMBIE…TELLADO Y MARTINEZ ABOGADOS SLPTELLADO Y MARTINEZ A…MASKOPLANTS SIERO SOCIEDAD LIMITADAMASKOPLANTS SIERO SO…LANGREO CONTRATAS SOCIEDAD LIMITADALANGREO CONTRATAS SO…TEKNOVA SATEKNOVA SAREISER GRAFICS SLREISER GRAFICS SLAG PELUQUEROS 2015 SLAG PELUQUEROS 2015 SLJMA3 ARQUITECTOS SOCIEDAD LIMITADA PROFESIONALJMA3 ARQUITECTOS SOC…NUF GESTION INMOBILIARIA SOCIEDAD LIMITADANUF GESTION INMOBILI…JMA 3 GESTION INMOBILIARIA SOCIEDAD LIMITADAJMA 3 GESTION INMOBI…GESTIONES DEL VINO SLGESTIONES DEL VINO SLARMERIA EL JABALI SLARMERIA EL JABALI SLUNIV. FEYMA SLUNIV. FEYMA SLDAMASQUINA DISEÑOS SLDAMASQUINA DISEÑOS SLRONOPAL SLRONOPAL SLTECMA 2014 SLTECMA 2014 SLOVIEDO AUTOSELECT SLOVIEDO AUTOSELECT SLJENSEITS SOLUTIONS SLJENSEITS SOLUTIONS SLMENSAJERIA EXPRESS DEL NOROESTE SLMENSAJERIA EXPRESS D…ALSUN PROMOCION Y CONSTRUCCION SLALSUN PROMOCION Y CO…MARTINEZ Y GRASSI PROMOCION Y CONSTRUCCION SAMARTINEZ Y GRASSI PR…PROMOBARI INVERSIONES INMOBILIARIAS, GESTION Y PROMOCION, SLPROMOBARI INVERSIONE…MARDINEX, NEGOCIOS INMOBILIARIOS, GESTION, PROMOCION Y CONSTRUCCION, SLMARDINEX, NEGOCIOS I…MATRIMUR SLMATRIMUR SLMARTINEZ Y SERRANO ALIMENTACION Y OCIO, SOCIEDAD LIMITADAMARTINEZ Y SERRANO A…DUNAS DE MERZOUGA, S.LDUNAS DE MERZOUGA, S…CRECOR RESTAURACION, SOCIEDAD LIMITADACRECOR RESTAURACION,…LA INSTALADORA DISTRIBUIDORA ALBACETENSE SOCIEDAD LIMITADALA INSTALADORA DISTR…MARPE NIGRAN SLMARPE NIGRAN SLJOSE ANTONIO FERNANDEZ MARTINEZ SLJOSE ANTONIO FERNAND…TALLERES VIRGEN DE LA PEÑA SLTALLERES VIRGEN DE L…BARILOCHE GESTION, PROMOCION Y CONSTRUCCION DE FINCAS URBANAS, SOCIEDAD LIMITADABARILOCHE GESTION, P…JOF MAR DECOR SLJOF MAR DECOR SLAREAL 124 INGENIERIA SLAREAL 124 INGENIERIA…GESTION COMERCIAL DE TELECOMUNICACIONES OPHONE SLGESTION COMERCIAL DE…PEMAR AUTORRECAMBIOS SOCIEDAD LIMITADAPEMAR AUTORRECAMBIOS…GAMMA SALUD Y FORMACION SOCIEDAD LIMITADAGAMMA SALUD Y FORMAC…EUROPINK DECORACIONES SLEUROPINK DECORACIONE…MARTINEZ & MOZO SLMARTINEZ & MOZO SLEL AIRE FUNDADA EN 2009, S.LEL AIRE FUNDADA EN 2…BASQUE FLAVOUR EXPORT CONSORTIUM, A.I.EBASQUE FLAVOUR EXPOR…BODEGAS ALTUN, S.LBODEGAS ALTUN, S.L

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TUCAN BRASS SLMartinez Fernandez Jose AntonioMartinez Fernandez J…GRAN BULEVAR CARS SOCIEDAD LIMITADAGRAN BULEVAR CARS SO…TERSUS GESTION AMBIENTAL SOCIEDAD LIMITADATERSUS GESTION AMBIE…OVIEDO AUTOSELECT SLOVIEDO AUTOSELECT SLPEMAR AUTORRECAMBIOS SOCIEDAD LIMITADAPEMAR AUTORRECAMBIOS…

Beneficial owner (UBO)

Martinez Fernandez Jose Antonio100 %

Individual · ultimate beneficial owner · since 05/04/2019

Beneficial owner network map

6 nodes Person Company
TUCAN BRASS SLMartinez Fernandez Jose AntonioMartinez Fernandez J…GRAN BULEVAR CARS SOCIEDAD LIMITADAGRAN BULEVAR CARS SO…TERSUS GESTION AMBIENTAL SOCIEDAD LIMITADATERSUS GESTION AMBIE…OVIEDO AUTOSELECT SLOVIEDO AUTOSELECT SLPEMAR AUTORRECAMBIOS SOCIEDAD LIMITADAPEMAR AUTORRECAMBIOS…

Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2019· Registered 01/04/2019· I/A 6
  2. Ceses/DimisionesPublished 05/04/2019· Registered 01/04/2019· I/A 6
  3. NombramientosPublished 05/04/2019· Registered 01/04/2019· I/A 6
  4. Cambio de domicilio socialPublished 05/04/2019· Registered 01/04/2019· I/A 6
  5. Cambio de domicilio socialPublished 11/01/2016· Registered 31/12/2015· I/A 5

Changes

  1. 05/04/2019Cambio de domicilio social

    C/ JUAN DE VALLADOLID 2 4º C (VALLADOLID)

  2. 05/04/2019Declaración de unipersonalidad

    MARTINEZ FERNANDEZ JOSE ANTONIO

  3. 11/01/2016Cambio de domicilio social

    C/ AMADEO ARIAS 13 3º B (VALLADOLID)

Timeline (BORME)

  1. 05/04/2019#5344412
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TUCAN BRASS SL. Declaración de unipersonalidad. Socio único: MARTINEZ FERNANDEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BENITO MARIA DE LOS MILAGROS;MARTINEZ FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ JOSE ANT…
  2. 11/01/2016#10488770
    Cambio de domicilio social
    TUCAN BRASS SL. Cambio de domicilio social. C/ AMADEO ARIAS 13 3º B (VALLADOLID). Datos registrales. T 1000 , F 77, S 8, H VA 6346, I/A 5 (31.12.15).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE VALLADOLID 2 4º C (VALLADOLID), Valladolid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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