TUCAN ELEVEN SL
Hoja PM42401· NIF B57173262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 760 866,00 €
- Directors :
- Hare David John, Martin Kedge Kerry Jane
Legal information
Legal information for TUCAN ELEVEN SL
Activity
TUCAN ELEVEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 31 July 2023 to 2 August 2023, across 4 distinct types of filing. Its registered share capital is 760 866,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Hare David JohnSince 31/07/2023Administrador solidarioAdministrador Solidario
- Martin Kedge Kerry JaneSince 24/07/2023Administrador Solidario
Former
- DOVE INVESTMENTS GROUP LIMITEDCeased on 24/07/2023Administrador Único
Authorised representatives
Current
- Pearson Clare MarySince 26/07/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 7
- Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 6
- NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 6
- Cambio de domicilio socialPublished 31/07/2023· Registered 24/07/2023· I/A 6
- Ampliación de capitalPublished 31/07/2023· Registered 24/07/2023· I/A 5
Changes
- 31/07/2023Cambio de domicilio social
PASEO MALLORCA 2 1º (PALMA DE MALLORCA)
Capital · events
- 31/07/2023Ampliación de capitalResulting capital: 760 866,00 € (+259 932,50 €)
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)
- 02/08/2023#7654717Nombramientos
TUCAN ELEVEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HARE DAVID JOHN;PEARSON CLARE MARY. Datos registrales. T 1947 , F 213, S 8, H PM 42401, I/A 7 (26.07.23).
- 31/07/2023#7651520Ceses/DimisionesNombramientosCambio de domicilio social
TUCAN ELEVEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DOVE INVESTMENTS GROUP LIMITED. Nombramientos. Adm. Solid.: HARE DAVID JOHN;MARTIN KEDGE KERRY JANE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 31/07/2023#7651519Ampliación de capital
TUCAN ELEVEN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 259.932,50 Euros. Resultante Suscrito: 760.866,00 Euros. Datos registrales. T 1947 , F 213, S 8, H PM 42401, I/A 5 (24.07.23).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as TUCAN ELEVEN, SLU
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.