TUCARAN RESORT SL

Hoja M475266· NIF B25578808

Struck off · 09/05/2025Madrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
843 100,00 €

Legal information

Legal information for TUCARAN RESORT SL

NIF
Hoja registral
IRUS1000283178365
Legal formSociedad Limitada (SL)
Share capital843 100,00 €
LocalityMadrid
Register referenceTomo 26374 · Folio 58 · Hoja M475266
StatusLiquidada

Activity

TUCARAN RESORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 18 filings for this company, from 11 February 2009 to 9 May 2025, across 7 distinct types of filing. Its registered share capital is 843 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
TUCARAN RESORT SLGamir Fonseca JorgeGamir Fonseca JorgeERA TUCA SLERA TUCA SLERA TUCA BIKE SLERA TUCA BIKE SLCUATRIFOLIO SLPCUATRIFOLIO SLPVENESPA DEVELOPMENTS SLVENESPA DEVELOPMENTS…INMOBILIARIA DECEAL 2006 SLINMOBILIARIA DECEAL …ERA TUCA SLERA TUCA SLTASVALOR ARQUITECTURA SLTASVALOR ARQUITECTUR…TASVALOR HABITAT SLTASVALOR HABITAT SLTASVALOR SLTASVALOR SL

Registered actos

  1. Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 8
  2. NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 8
  3. DisoluciónPublished 09/05/2025· Registered 30/04/2025· I/A 8
  4. ExtinciónPublished 09/05/2025· Registered 30/04/2025· I/A 8
  5. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 7
  6. Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 6
  7. Ceses/DimisionesPublished 16/01/2014· Registered 07/01/2014· I/A 5
  8. NombramientosPublished 16/01/2014· Registered 07/01/2014· I/A 5
  9. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 4
  10. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 4
  11. Ceses/DimisionesPublished 29/06/2010· Registered 17/06/2010· I/A 3
  12. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 3
  13. Modificaciones estatutariasPublished 29/06/2010· Registered 17/06/2010· I/A 3
  14. Ceses/DimisionesPublished 11/02/2009· Registered 29/01/2009· I/A 2
  15. NombramientosPublished 11/02/2009· Registered 29/01/2009· I/A 2
  16. Ampliación de capitalPublished 11/02/2009· Registered 29/01/2009· I/A 2
  17. Modificaciones estatutariasPublished 11/02/2009· Registered 29/01/2009· I/A 2
  18. Cambio de domicilio socialPublished 11/02/2009· Registered 29/01/2009· I/A 2

Changes

  1. 09/05/2025Disolución
  2. 09/05/2025Extinción
  3. 29/06/2010Modificaciones estatutarias
  4. 11/02/2009Cambio de domicilio social

    C/ MANUEL TOVAR 16 (MADRID)

  5. 11/02/2009Modificaciones estatutarias

Capital · events

  1. 11/02/2009Ampliación de capital
    Resulting capital: 843 100,00 € (+840 000,00 €)

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. 09/05/2025#8625169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TUCARAN RESORT SL. Ceses/Dimisiones. Adm. Unico: GAMIR FONSECA JORGE. Nombramientos. Liquidador: GAMIR FONSECA JORGE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 475266, I/A 8 (30.04.25).
  2. 03/06/2021#6455592
    Nombramientos
    TUCARAN RESORT SL. Nombramientos. Adm. Unico: GAMIR FONSECA JORGE. Datos registrales. T 26374 , F 58, S 8, H M 475266, I/A 7 (27.05.21).
  3. 24/12/2020#6184645
    Ceses/Dimisiones
    TUCARAN RESORT SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO BAÑOS SALVADOR. Datos registrales. T 26374 , F 58, S 8, H M 475266, I/A 6 (17.12.20).
  4. 16/01/2014#2618184
    Ceses/DimisionesNombramientos
    TUCARAN RESORT SL. Ceses/Dimisiones. Adm. Unico: LORES SANCHEZ JUAN JOSE. Nombramientos. Adm. Unico: EXPOSITO BAÑOS SALVADOR. Datos registrales. T 26374 , F 57, S 8, H M 475266, I/A 5 ( 7.01.14).
  5. 03/11/2011#1441041
    Ceses/DimisionesNombramientos
    TUCARAN RESORT SL. Ceses/Dimisiones. Adm. Unico: GAMIR CASARES EMILIO GABRIEL. Nombramientos. Adm. Unico: LORES SANCHEZ JUAN JOSE. Datos registrales. T 26374 , F 57, S 8, H M 475266, I/A 4 (24.10.11).
  6. 29/06/2010#784323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUCARAN RESORT SL. Ceses/Dimisiones. Adm. Mancom.: GAMIR CASARES EMILIO GABRIEL;FERNANDEZ ESTEVEZ PEDRO. Nombramientos. Adm. Unico: GAMIR CASARES EMILIO GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  7. 11/02/2009#64365
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    TUCARAN RESORT SL. Ceses/Dimisiones. Adm. Solid.: HOQUE MANAGEMENT SL;ACEYFER INVEST SL. Representan: SANCHEZ LOZANO ANDRES;FERNANDEZ ESTEVEZ PEDRO. Nombramientos. Adm. Mancom.: GAMIR CASARES EMILIO GABRIEL;FERNANDEZ ESTEVEZ PEDRO. Ampliación de capi…

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 addressC/ MANUEL TOVAR 16 (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 — Construcción de edificios no residenciales — are listed together.

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