TUCIS SL

Hoja PM13912· NIF B07089790

VigenteIlles Balears
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Directors :
Montserrat Denham Cristobal, Van De Meeberg Lawrence

Legal information

Legal information for TUCIS SL

NIF
Hoja registral
IRUS1000082564353
Legal formSociedad Limitada (SL)
Register referenceTomo 1676 · Folio 220 · Hoja PM13912
StatusVigente

Activity

TUCIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 2 filings for this company, from 6 March 2017 to 28 September 2017, across 2 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
TUCIS SLMontserrat Denham CristobalMontserrat Denham Cr…DON CAMILO SLDON CAMILO SLCALA MURADA PARK SLCALA MURADA PARK SLPORTOREST SLPORTOREST SLSON PROENÇ SLSON PROENÇ SLTURILLES SLTURILLES SLCRIMON SACRIMON SAPROCARVIC SAPROCARVIC SAMONTSERRAT & ASOCIADOS SAMONTSERRAT & ASOCIAD…

Registered actos

  1. Modificaciones estatutariasPublished 28/09/2017· Registered 14/09/2017· I/A 17
  2. NombramientosPublished 06/03/2017· Registered 27/02/2017· I/A 16

Changes

  1. 28/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2017#4557151
    Modificaciones estatutarias
    TUCIS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 15º.- El cargo de Administrador será retribuido por su condición mercantil con una cantidad fija anual que establecerá la Junta General.. Datos registrales. T 1676 , F 220, S 8, 
  2. 06/03/2017#4275909
    Nombramientos
    TUCIS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REIXACH AMORES GASPAR. Datos registrales. T 1676 , F 220, S 8, H PM 13912, I/A 16 (27.02.17).

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 addressSEXTA VUELTA, 170, Illes Balears, FELANITX
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.