TUDENOVA SL

Hoja NA27047· NIF B50986777

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
60 003,00 €
Director :
Bregua Garcia Judith

Legal information

Legal information for TUDENOVA SL

NIF
Hoja registral
IRUS1000201085556
Legal formSociedad Limitada (SL)
Share capital60 003,00 €
LocalityTudela
Phone
Register referenceTomo 1360 · Folio 47 · Hoja NA27047
StatusVigente

Activity

TUDENOVA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 August 2009 to 14 June 2021, across 4 distinct types of filing. Its registered share capital is 60 003,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 14/06/2021· Registered 04/06/2021· I/A 6
  2. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 5
  3. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 5
  4. Modificaciones estatutariasPublished 28/01/2019· Registered 17/01/2019· I/A 4
  5. Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 00003
  6. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 00003

Changes

  1. 28/01/2019Modificaciones estatutarias

Capital · events

  1. 14/06/2021Reducción de capital
    Resulting capital: 60 003,00 €

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. 14/06/2021#6473603
    Reducción de capital
    TUDENOVA SL. Reducción de capital. Importe reducción: 29.997,00 Euros. Resultante Suscrito: 60.003,00 Euros. Otros conceptos: RENUMERADAS y asignadas a los socios las participaciones subsistentes tras la reducción de la número uno a la sesenta mil tr…
  2. 09/05/2019#5387260
    Ceses/DimisionesNombramientos
    TUDENOVA SL. Ceses/Dimisiones. Adm. Unico: MENDEZ VERA DAVID. Nombramientos. Adm. Unico: BREGUA GARCIA JUDITH. Datos registrales. T 1360 , F 47, S 8, H NA 27047, I/A 5 (30.04.19).
  3. 28/01/2019#5226640
    Modificaciones estatutarias
    TUDENOVA SL. Modificaciones estatutarias. MODIFICADO el artículo 12º de los estatutos sociales relativo al régimen retributivo del órgano de administración. Datos registrales. T 1360 , F 47, S 8, H NA 27047, I/A 4 (17.01.19).
  4. 17/08/2009#349333
    Ceses/DimisionesNombramientos
    TUDENOVA SL. Ceses/Dimisiones. Admin.Unico: BREGUA BURGALETA ROBERTO AMADOR. Nombramientos. Admin.Unico: MENDEZ VERA DAVID. Datos registrales. T 1360 , F 47, S 8, H NA027047, I/A00003 ( 6.08.09).

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 addressPOLIGONO INDUSTRIAL LAS LABRADAS, C/ ESTELLA, NAVES D5 Y D6-TUDELA, NAVARRA, TUDELA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector