TUCAN ON-LINE SL

Hoja V130639· NIF B98071269

VigenteValencia
Registered address :
Activity :
Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
De Gracia Exposito Alejandro Jose

Legal information

Legal information for TUCAN ON-LINE SL

NIF
Hoja registral
IRUS1000160743961
Legal formSociedad Limitada (SL)
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 8937 · Folio 57 · Hoja V130639
StatusVigente

Activity

TUCAN ON-LINE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). The Spanish commercial register has published 5 filings for this company, from 28 August 2012 to 21 October 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TUCAN ON-LINE SLDe Gracia Exposito Alejandro JoseDe Gracia Exposito A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUCAN ON-LINE SLDe Gracia Exposito Alejandro JoseDe Gracia Exposito A…

Beneficial owner (UBO)

De Gracia Exposito Alejandro Jose100 %

Individual · ultimate beneficial owner · since 23/03/2015

Beneficial owner network map

2 nodes Person Company
TUCAN ON-LINE SLDe Gracia Exposito Alejandro JoseDe Gracia Exposito A…

Registered actos

  1. Declaración de unipersonalidadPublished 23/03/2015· Registered 13/03/2015· I/A 3
  2. Ampliacion del objeto socialPublished 23/03/2015· Registered 13/03/2015· I/A 3
  3. Cambio de domicilio socialPublished 23/03/2015· Registered 13/03/2015· I/A 3
  4. Cambio de domicilio socialPublished 28/08/2012· Registered 20/08/2012· I/A 2

Changes

  1. 23/03/2015Ampliación del objeto social

    El comercio al por mayor de articulos de papelería y escritorio.

  2. 23/03/2015Cambio de domicilio social

    AVDA DE FRANCIA 161 31 (VALENCIA)

  3. 23/03/2015Declaración de unipersonalidad

    DE GRACIA EXPOSITO ALEJANDRO JOSE

  4. 28/08/2012Cambio de domicilio social

    C/ FONTETA DE SORIA 4-B-2-3 (OLIVA)

Timeline (BORME)

  1. 21/10/2016#4073674
    TUCAN ON-LINE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8937, L 6222, F 57, S 8, H V 130639, I/A 3 M (14.10.16).
  2. 23/03/2015#3249174
    Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
    TUCAN ON-LINE SL. Declaración de unipersonalidad. Socio único: DE GRACIA EXPOSITO ALEJANDRO JOSE. Ampliacion del objeto social. El comercio al por mayor de articulos de papelería y escritorio. Cambio de domicilio social. AVDA DE FRANCIA 161 31 (VALEN
  3. 28/08/2012#1875765
    Cambio de domicilio social
    TUCAN ON-LINE SL. Cambio de domicilio social. C/ FONTETA DE SORIA 4-B-2-3 (OLIVA). Datos registrales. T 8937, L 6222, F 57, S 8, H V 130639, I/A 2 (20.08.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE FRANCIA 161 31 (VALENCIA), València
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 — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.