TUCAN MARESME S.L

Hoja B581946· NIF B09740713

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/07/2022
Directors :
Ulles De Luca Matias Nicolas, Vazquez Jimenez David, Ulles De Luca Pablo Ezequiel, Jimenez Perez Sergio

Legal information

Legal information for TUCAN MARESME S.L

NIF
Hoja registral
IRUS1000382266670
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/07/2022
Register referenceTomo 48377 · Folio 15 · Hoja B581946
StatusVigente

Activity

TUCAN MARESME S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 July 2022. The Spanish commercial register has published 4 filings for this company, from 20 July 2022 to 20 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO, PROPIEDAD O CONCESION ADMINISTRATIVA O FRANQUICIA, DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA, RESTAURACION Y/O BAR, ETC.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
TUCAN MARESME S.LJimenez Perez SergioJimenez Perez SergioUlles De Luca Matias NicolasUlles De Luca Matias…Ulles De Luca Pablo EzequielUlles De Luca Pablo …Vazquez Jimenez DavidVazquez Jimenez DavidANFER CANTABRIA SLANFER CANTABRIA SLPROYECTOS ANFER SLPROYECTOS ANFER SLMAKARENAZO S.LMAKARENAZO S.LEL GARAJE DE MALASAÑA SLEL GARAJE DE MALASAÑ…TOMABIRRA SLTOMABIRRA SLEDIFICACIONES CABALLERO SOCIEDAD LIMITADAEDIFICACIONES CABALL…THE DEMANDA VALLEY SOCIEDAD LIMITADATHE DEMANDA VALLEY S…COQUE INFORMATICA SLCOQUE INFORMATICA SLAFRICANAIR CONSULTING SLAFRICANAIR CONSULTIN…SELECTA IT GLOBAL SOLUTIONS SLSELECTA IT GLOBAL SO…MANUFACTURAS SONORAS SLMANUFACTURAS SONORAS…LIRA BEAT SLLIRA BEAT SLGRUPO ARTITEC INVESTMENT SLGRUPO ARTITEC INVEST…

Registered actos

  1. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 2
  2. Modificaciones estatutariasPublished 20/01/2023· Registered 13/01/2023· I/A 2
  3. ConstituciónPublished 20/07/2022· Registered 06/07/2022· I/A 1
  4. NombramientosPublished 20/07/2022· Registered 06/07/2022· I/A 1

Changes

  1. 20/01/2023Modificaciones estatutarias

Capital · events

  1. 20/07/2022Constitución
    Initial capital: 3 000,00 €

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. 20/01/2023#7341257
    NombramientosModificaciones estatutarias
    TUCAN MARESME S.L. Nombramientos. ADM.SOLIDAR.: ULLES DE LUCA MATIAS NICOLAS. Modificaciones estatutarias. MODIFICACION DEL PRIMER PARRAFO DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 
  2. 20/07/2022#7081278
    ConstituciónNombramientos
    TUCAN MARESME S.L. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: LA EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO, PROPIEDAD O CONCESION ADMINISTRATIVA O FRANQUICIA, DE TODO TIPO DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA

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· Incorporated 2022

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 addressCL D'EN PALAU NUM.36 P.2 PTA.2 (MATARO), Barcelona
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 — Establecimientos de bebidas — are listed together.