TUCUMAN 3000 SL
Hoja CA33296· NIF B11843760
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 323 600,00 €
- Directors :
- Martin Fernandez Maria Eugenia, Martin Fernandez Fernando
Legal information
Legal information for TUCUMAN 3000 SL
Activity
TUCUMAN 3000 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 25 February 2019 to 6 May 2019, across 4 distinct types of filing. Its registered share capital is 323 600,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martin Fernandez Maria EugeniaSince 14/02/2019Administrador Mancomunado
- Martin Fernandez FernandoSince 14/02/2019Administrador Mancomunado
Authorised representatives
Current
- Martin Berdejo FernandoSince 24/04/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/05/2019· Registered 24/04/2019· I/A 3
- Ceses/DimisionesPublished 25/02/2019· Registered 14/02/2019· I/A 2
- NombramientosPublished 25/02/2019· Registered 14/02/2019· I/A 2
- Ampliación de capitalPublished 25/02/2019· Registered 14/02/2019· I/A 2
- Cambio de domicilio socialPublished 25/02/2019· Registered 14/02/2019· I/A 2
Changes
- 25/02/2019Cambio de domicilio social
AVDA BUQUE JUAN SEBASTIAN ELCANO - URBANIZACION A (JEREZ DE LA FRONTERA)
Capital · events
- 25/02/2019Ampliación de capitalResulting capital: 323 600,00 € (+320 000,00 €)
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)
- 06/05/2019#5379806Nombramientos
TUCUMAN 3000 SL. Nombramientos. Apoderado: MARTIN BERDEJO FERNANDO. Datos registrales. T 1814 , F 161, S 8, H CA 33296, I/A 3 (24.04.19).
- 25/02/2019#5276396Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
TUCUMAN 3000 SL. Ceses/Dimisiones. Adm. Unico: MARTIN BERDEJO FERNANDO. Nombramientos. Adm. Mancom.: MARTIN FERNANDEZ FERNANDO;MARTIN FERNANDEZ MARIA EUGENIA. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 323.600,00 Euros. Ot…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.