TUCHO MONTERO, SL

Hoja C54415· NIF B70484720

Struck off · 30/03/2021A Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/04/2016

Legal information

Legal information for TUCHO MONTERO, SL

NIF
Hoja registral
IRUS1000078741569
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/04/2016
Register referenceTomo 3580 · Folio 111 · Hoja C54415
StatusLiquidada

Activity

TUCHO MONTERO, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 April 2016. The Spanish commercial register has published 7 filings for this company, from 22 April 2016 to 30 March 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

: - La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, y de sociedades con actividad efectiva fuera de España, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TUCHO MONTERO, SLVeiga Fernandez Luisa MariaVeiga Fernandez Luis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUCHO MONTERO, SLADRIATICA LOGISTIC SLADRIATICA LOGISTIC SL

Beneficial owner (UBO)

ADRIATICA LOGISTIC SL100 %Vigente

Legal entity · since 22/04/2016

Beneficial owner network map

2 nodes Person Company
TUCHO MONTERO, SLADRIATICA LOGISTIC SLADRIATICA LOGISTIC SL

Registered actos

  1. Ceses/DimisionesPublished 30/03/2021· Registered 11/03/2021· I/A 2
  2. NombramientosPublished 30/03/2021· Registered 11/03/2021· I/A 2
  3. DisoluciónPublished 30/03/2021· Registered 11/03/2021· I/A 2
  4. ExtinciónPublished 30/03/2021· Registered 11/03/2021· I/A 2
  5. ConstituciónPublished 22/04/2016· Registered 14/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 22/04/2016· Registered 14/04/2016· I/A 1
  7. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 1

Changes

  1. 30/03/2021Disolución
  2. 30/03/2021Extinción
  3. 22/04/2016Declaración de unipersonalidad

    ADRIATICA LOGISTIC SL

Capital · events

  1. 22/04/2016Constitución
    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. 30/03/2021#6334087
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TUCHO MONTERO, SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: VEIGA FERNANDEZ LUISA MARIA. Adm. Unico: VEIGA FERNANDEZ LUISA MARIA. Nombramientos. Liquidador: VEIGA FERNANDEZ LUISA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3580…
  2. 22/04/2016#3824917
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUCHO MONTERO, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.04.16. Objeto social: : - La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, y de socied…

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/ LAGO GONZALEZ 1 BAJO (NARON), A Coruña
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector