TUCSON GESTION INTEGRAL S.L
Hoja B520977· NIF B67202325
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2018
- Director :
- Miralles Izquierdo Jose Antonio
Legal information
Legal information for TUCSON GESTION INTEGRAL S.L
Activity
TUCSON GESTION INTEGRAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 July 2018. The Spanish commercial register has published 7 filings for this company, from 2 July 2018 to 26 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.
Directors and representatives
Directors
Current
- Miralles Izquierdo Jose AntonioSince 18/03/2019Administrador Único
Former
- Olarte Fernandez VanessaCeased on 18/03/2019Administrador Único
- Martinez Lopez SergioCeased on 27/02/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/03/2019· Registered 18/03/2019· I/A 3
- NombramientosPublished 26/03/2019· Registered 18/03/2019· I/A 3
- RevocacionesPublished 07/03/2019· Registered 27/02/2019· I/A 2
- NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 2
- Cambio de domicilio socialPublished 07/03/2019· Registered 27/02/2019· I/A 2
- ConstituciónPublished 02/07/2018· Registered 25/06/2018· I/A 1
- NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 1
Changes
- 07/03/2019Cambio de domicilio social
CL HOLANDA Num.55 (BADALONA)
Capital · events
- 02/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 26/03/2019#5324464RevocacionesNombramientos
TUCSON GESTION INTEGRAL S.L. Revocaciones. ADM.UNICO: OLARTE FERNANDEZ VANESSA. Nombramientos. ADM.UNICO: MIRALLES IZQUIERDO JOSE ANTONIO. Datos registrales. T 46468 , F 87, S 8, H B 520977, I/A 3 (18.03.19).
- 07/03/2019#5295006RevocacionesNombramientosCambio de domicilio social
TUCSON GESTION INTEGRAL S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: OLARTE FERNANDEZ VANESSA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: VANESSA OLARTE FERNANDEZ. Cambio de domicilio social. CL HO… - 02/07/2018#4948656ConstituciónNombramientos
TUCSON GESTION INTEGRAL S.L. Constitución. Comienzo de operaciones: 10.04.18. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARI…
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 2018
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 — Comercio al por mayor no especializado — are listed together.