TUCIS SL
Hoja PM13912· NIF B07089790
- 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
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
- Montserrat Denham CristobalAdministrador Único
- Van De Meeberg LawrenceAdministrador Único
Authorised representatives
Current
- Reixach Amores GasparSince 27/02/2017Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/09/2017· Registered 14/09/2017· I/A 17
- NombramientosPublished 06/03/2017· Registered 27/02/2017· I/A 16
Changes
- 28/09/2017Modificaciones estatutarias
Timeline (BORME)
- 28/09/2017#4557151Modificaciones 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, … - 06/03/2017#4275909Nombramientos
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
Prospect
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.