TUCAN MARESME S.L
Hoja B581946· NIF B09740713
- 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
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
- Ulles De Luca Matias NicolasSince 13/01/2023Administrador Solidario
- Vazquez Jimenez DavidSince 06/07/2022Administrador Solidario
- Ulles De Luca Pablo EzequielSince 06/07/2022Administrador Solidario
- Jimenez Perez SergioSince 06/07/2022Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 2
- Modificaciones estatutariasPublished 20/01/2023· Registered 13/01/2023· I/A 2
- ConstituciónPublished 20/07/2022· Registered 06/07/2022· I/A 1
- NombramientosPublished 20/07/2022· Registered 06/07/2022· I/A 1
Changes
- 20/01/2023Modificaciones estatutarias
Capital · events
- 20/07/2022ConstituciónInitial 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)
- 20/01/2023#7341257NombramientosModificaciones 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 … - 20/07/2022#7081278ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.