TUCEM SOCIEDAD LIMITADA

Hoja J21928· NIF B23762784

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
106 000,00 €
Incorporation :
16/06/2016
Director :
Donaire Vico Juan Carlos

Legal information

Legal information for TUCEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016122134
Legal formSociedad Limitada (SL)
Share capital106 000,00 €
Incorporation date16/06/2016
Register referenceTomo 578 · Folio 166 · Hoja J21928
StatusVigente

Activity

TUCEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 16 June 2016. The Spanish commercial register has published 8 filings for this company, from 16 June 2016 to 18 May 2023, across 5 distinct types of filing. Its registered share capital is 106 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

Comercio al por mayor de materiales de construcción. El transporte de mercancías por carretera. La construcción, promoción y venta de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
TUCEM SOCIEDAD LIMITA…Donaire Vico Juan CarlosDonaire Vico Juan Ca…SINE DIE EXPERTS SLSINE DIE EXPERTS SLUNIVERSAL STAR SYSTEMS SLUNIVERSAL STAR SYSTE…HORMIAN CADIZ SLHORMIAN CADIZ SLCEMENTOS TRADING SLCEMENTOS TRADING SLVIVIENDA JUSTA SOCIEDAD LIMITADAVIVIENDA JUSTA SOCIE…CMP GLOBAL SOCIEDAD LIMITADACMP GLOBAL SOCIEDAD …ACEITES SAMARIA SOCIEDAD LIMITADAACEITES SAMARIA SOCI…SINE DIE EXPERTS SOCIEDAD LIMITADASINE DIE EXPERTS SOC…UNIVERSAL STAR SYSTEMS SOCIEDAD LIMITADAUNIVERSAL STAR SYSTE…MACECO XXII SLMACECO XXII SLCEMENTOS TRADING SOCIEDAD LIMITADACEMENTOS TRADING SOC…MATERIALES SERRADONA SLMATERIALES SERRADONA…

Registered actos

  1. NombramientosPublished 18/05/2023· Registered 11/05/2023· I/A 6
  2. Ampliacion del objeto socialPublished 18/05/2023· Registered 11/05/2023· I/A 6
  3. Cambio de domicilio socialPublished 09/12/2022· Registered 01/12/2022· I/A 5
  4. Cambio de domicilio socialPublished 12/12/2018· Registered 05/12/2018· I/A 4
  5. Ampliación de capitalPublished 17/10/2017· Registered 09/10/2017· I/A 3
  6. Ampliación de capitalPublished 05/04/2017· Registered 29/03/2017· I/A 2
  7. ConstituciónPublished 16/06/2016· Registered 09/06/2016· I/A 1
  8. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 1

Changes

  1. 18/05/2023Ampliación del objeto social

    4673.

  2. 09/12/2022Cambio de domicilio social

    C/ VIRIATO 2 BJ (LINARES)

  3. 12/12/2018Cambio de domicilio social

    CTRA DE JABALQUINTO Km 2.5 - CORTIJO DE VALENZUELA (LINARES)

Capital · events

  1. 17/10/2017Ampliación de capital
    Resulting capital: 106 000,00 € (+50 000,00 €)
  2. 05/04/2017Ampliación de capital
    Resulting capital: 56 000,00 € (+50 000,00 €)
  3. 16/06/2016Constitución
    Initial capital: 6 000,00 €

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. 18/05/2023#7533972
    NombramientosAmpliacion del objeto social
    TUCEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: DONAIRE DE LA TORRE CARLOS. Ampliacion del objeto social. 4673. Datos registrales. T 578 , F 166, S 8, H J 21928, I/A 6 (11.05.23).
  2. 09/12/2022#7282286
    Cambio de domicilio social
    TUCEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIRIATO 2 BJ (LINARES). Datos registrales. T 578 , F 166, S 8, H J 21928, I/A 5 ( 1.12.22).
  3. 12/12/2018#5170268
    Cambio de domicilio social
    TUCEM SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE JABALQUINTO Km 2.5 - CORTIJO DE VALENZUELA (LINARES). Datos registrales. T 578 , F 165, S 8, H J 21928, I/A 4 ( 5.12.18).
  4. 17/10/2017#4578482
    Ampliación de capital
    TUCEM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 106.000,00 Euros. Datos registrales. T 578 , F 165, S 8, H J 21928, I/A 3 ( 9.10.17).
  5. 05/04/2017#4324253
    Ampliación de capital
    TUCEM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 56.000,00 Euros. Datos registrales. T 578 , F 165, S 8, H J 21928, I/A 2 (29.03.17).
  6. 16/06/2016#3902911
    ConstituciónNombramientos
    TUCEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: Comercio al por mayor de materiales de construcción. El transporte de mercancías por carretera. La construcción, promoción y venta de bienes inmuebles. Domicilio:…

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 2016

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/ VIRIATO 2 BJ (LINARES), Jaén
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector