TUCAPINO SL

Hoja M727726· NIF B02652634

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
03/11/2020
Director :
ASESORES TECNICOS DE DIRECCION GESTION SL

Legal information

Legal information for TUCAPINO SL

NIF
Hoja registral
IRUS1000306546259
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date03/11/2020
LocalityMadrid
Register referenceTomo 41038 · Folio 60 · Hoja M727726
StatusVigente

Activity

TUCAPINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 November 2020. The Spanish commercial register has published 6 filings for this company, from 3 November 2020 to 20 August 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento, adquisición y transmisión, por cualquier título o causa de inmuebles urbanos o rústicos, incluidos solares y edificaciones de cualquier clase; excepto el arrendamiento financiero o leasing y cualesquiera otras actividades reservadas por Ley a sociedades especiales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
TUCAPINO SLASESORES TECNICOS DE DIRECCION GESTION SLASESORES TECNICOS DE…LAHE SOCIEDAD DE PARTICIPACIONES HISPANOMEJICANA SLLAHE SOCIEDAD DE PAR…MAHE SOCIEDAD DE PARTICIPACIONES HISPANOMEJICANA SLMAHE SOCIEDAD DE PAR…FONDO CARME SLFONDO CARME SLFONDO MAV SLFONDO MAV SLBANTULOC SLBANTULOC SLFONDO LUCA SLFONDO LUCA SLFONDO ROD SLFONDO ROD SLFONDO LAGMI SLFONDO LAGMI SLFONDO MARGI SLFONDO MARGI SLFONDO PAO SLFONDO PAO SLFONDO GIAG SLFONDO GIAG SLFONDO DAMGI SLFONDO DAMGI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUCAPINO SLACO PATENTES Y MARCAS SLACO PATENTES Y MARCA…

Beneficial owner (UBO)

ACO PATENTES Y MARCAS SL100 %Vigente

Legal entity · since 20/08/2021

Beneficial owner network map

2 nodes Person Company
TUCAPINO SLACO PATENTES Y MARCAS SLACO PATENTES Y MARCA…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2021· Registered 13/08/2021· I/A 2
  2. Ceses/DimisionesPublished 20/08/2021· Registered 13/08/2021· I/A 2
  3. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 2
  4. Cambio de domicilio socialPublished 20/08/2021· Registered 13/08/2021· I/A 2
  5. ConstituciónPublished 03/11/2020· Registered 26/10/2020· I/A 1
  6. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 1

Changes

  1. 20/08/2021Cambio de domicilio social

    AVDA ALBERTO ALCOCER 46 - 3º B (MADRID)

  2. 20/08/2021Declaración de unipersonalidad

    ACO PATENTES Y MARCAS SL

Capital · events

  1. 03/11/2020Constitución
    Initial capital: 4 000,00 €

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. 20/08/2021#6578411
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TUCAPINO SL. Declaración de unipersonalidad. Socio único: ACO PATENTES Y MARCAS SL. Ceses/Dimisiones. Adm. Unico: UMILE GESTION SL. Representan: BARREDA VELASCO CARLOS MAXIMILIANO. Nombramientos. Adm. Unico: ASESORES TECNICOS DE DIRECCION GESTION SL.…
  2. 03/11/2020#6099877
    ConstituciónNombramientos
    TUCAPINO SL. Constitución. Comienzo de operaciones: 7.10.20. Objeto social: El arrendamiento, adquisición y transmisión, por cualquier título o causa de inmuebles urbanos o rústicos, incluidos solares y edificaciones de cualquier clase; excepto el ar…

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 2020

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 ALBERTO ALCOCER 46 - 3º B (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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