TUCAN HOUSE SL
Hoja B271488· NIF B63183750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miguel Borras Juan Francisco
Legal information
Legal information for TUCAN HOUSE SL
Activity
TUCAN HOUSE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 12 November 2009 to 3 May 2010, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: LA EXTERNALIZACION Y COORDINACION DE SERVICIOS DE LIMPIEZA Y RELACIONADOS CON LA DROGUERIA,Y EL COMERCIO AL POR MENOR DE PRODUCTOS DE DROGUERIA,PERFUMERIA Y COSMETICA,DE LIMPIEZA,PINTURAS,BARNICES,ETC.
Directors and representatives
Directors
Current
- Miguel Borras Juan FranciscoSince 20/04/2010Administrador Único
Former
- Garcia Romech EsterCeased on 20/04/2010Administrador Único
- Serrano Horcajada JorgeCeased on 29/10/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/05/2010· Registered 20/04/2010· I/A 4
- NombramientosPublished 03/05/2010· Registered 20/04/2010· I/A 4
- RevocacionesPublished 12/11/2009· Registered 29/10/2009· I/A 3
- NombramientosPublished 12/11/2009· Registered 29/10/2009· I/A 3
- Cambio de domicilio socialPublished 12/11/2009· Registered 29/10/2009· I/A 3
- Cambio de objeto socialPublished 12/11/2009· Registered 29/10/2009· I/A 3
Changes
- 12/11/2009Cambio de domicilio social
CL NILO FABRA Num.36 P.EN PTA.2B (BARCELONA)
- 12/11/2009Cambio de objeto social
AMPLIAR A: LA EXTERNALIZACION Y COORDINACION DE SERVICIOS DE LIMPIEZA Y RELACIONADOS CON LA DROGUERIA,Y EL COMERCIO AL POR MENOR DE PRODUCTOS DE DROGUERIA,PERFUMERIA Y COSMETICA,DE LIMPIEZA,PINTURAS,BARNICES,ETC.
Timeline (BORME)
- 03/05/2010#701956RevocacionesNombramientos
TUCAN HOUSE SL. Revocaciones. ADM.UNICO: GARCIA ROMECH ESTER. Nombramientos. ADM.UNICO: MIGUEL BORRAS JUAN FRANCISCO. Datos registrales. T 35541 , F 185, S 8, H B 271488, I/A 4 (20.04.10).
- 12/11/2009#461201RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TUCAN HOUSE SL. Revocaciones. ADM.UNICO: SERRANO HORCAJADA JORGE. Nombramientos. ADM.UNICO: GARCIA ROMECH ESTER. Cambio de domicilio social. CL NILO FABRA Num.36 P.EN PTA.2B (BARCELONA). Cambio de objeto social. AMPLIAR A: LA EXTERNALIZACION Y COORDI…
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.