TUGASOLEO SAPI ENERGETICA SL

Hoja M537833· NIF B86452976

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 000,00 €
Incorporation :
08/05/2012
Director :
Martinez Gonzalez Carlos

Legal information

Legal information for TUGASOLEO SAPI ENERGETICA SL

NIF
Hoja registral
IRUS1000288646065
Legal formSociedad Limitada (SL)
Share capital26 000,00 €
Incorporation date08/05/2012
LocalitySan Sebastián de los Reyes
Register referenceTomo 29887 · Folio 2 · Hoja M537833
StatusVigente

Activity

TUGASOLEO SAPI ENERGETICA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 8 May 2012. The Spanish commercial register has published 7 filings for this company, from 8 May 2012 to 12 February 2014, across 5 distinct types of filing. Its registered share capital is 26 000,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. TRANSPORTE Y ALMACENAMIENTO. ENERGIAS ALTERNATIVAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

47 nodes Person Company
TUGASOLEO SAPI ENERGE…Martinez Gonzalez CarlosMartinez Gonzalez Ca…PROINVER SOTO GONZALEZ Y ASOCIADOS SOCIEDAD LIMITADAPROINVER SOTO GONZAL…PANADERIAS GIJON SLPANADERIAS GIJON SLMULTIREFORMAS OMEGA SIGLO XXI SLMULTIREFORMAS OMEGA …GRAFICAS E IMPRESION VIRILA SLGRAFICAS E IMPRESION…CENTROPAN SLCENTROPAN SLILUROGEST SLILUROGEST SLNEKAR INTERIORS SLNEKAR INTERIORS SLHELKA SOLUCIONES EXPRESS SLHELKA SOLUCIONES EXP…MARCOT ACTIU S.LMARCOT ACTIU S.LTALLER D'AUTOMOCIO I RENTAT 2003 S.LTALLER D'AUTOMOCIO I…INTERIORS 2019 ARTIKEL S.LINTERIORS 2019 ARTIK…RECALDEFIN SOCIEDAD LIMITADARECALDEFIN SOCIEDAD …MENDIKO ZABALA AC SOCIEDAD LIMITADAMENDIKO ZABALA AC SO…COMERCIAL ARANTERE SLCOMERCIAL ARANTERE SLBUFETE CARLOS MARTINEZ Y ASOCIADOS, SLPBUFETE CARLOS MARTIN…IMAGEN DIGITAL MIROTEC SLIMAGEN DIGITAL MIROT…STALKER DATA SLSTALKER DATA SLGRUPOSTALKER COMUNICACIONES SLGRUPOSTALKER COMUNIC…EL PECADO DE LA CARNE SLNEEL PECADO DE LA CARN…LOGISTICA ENERCO SOCIEDAD LIMITADALOGISTICA ENERCO SOC…BOXING LAS ROZAS SLBOXING LAS ROZAS SLSIMBROS SOCIEDAD LIMITADASIMBROS SOCIEDAD LIM…INMOBILIARIA GYMBROS SLINMOBILIARIA GYMBROS…APARTO SUITTES MURALTO SLAPARTO SUITTES MURAL…ASSEMBLY FIXATION SYSTEM SOCIEDAD LIMITADAASSEMBLY FIXATION SY…LOS PAMPANOS SOCIEDAD ANONIMA LABORALLOS PAMPANOS SOCIEDA…TELECOMUNICACIONES MOVILES GASTEIZ, S.L.TELECOMUNICACIONES M…ACTIVIDADES Y SERVICIOS MEGALANDIA, S.L.ACTIVIDADES Y SERVIC…LOGO ELECTRONICS, S.L.LOGO ELECTRONICS, S.…PEREDA NUMERO 86 88 SLPEREDA NUMERO 86 88 …EDELWEIS TRABAJOS VERTICALES SLEDELWEIS TRABAJOS VE…GES GLOBAL INVESTMENTS SLGES GLOBAL INVESTMEN…BEKA ECONOMICS SOCIEDAD LIMITADABEKA ECONOMICS SOCIE…OBRES GONZALEZ MARTINEZ SOCIEDAD LIMITADAOBRES GONZALEZ MARTI…CENTRO DE ESTUDIOS Y APLICACION DE TECNICAS EMPRESARIALES SLCENTRO DE ESTUDIOS Y…LOGISTICA DEL MOBILIARIO CMG SLLOGISTICA DEL MOBILI…NEWCO OIL DISTRIBUTION SLNEWCO OIL DISTRIBUTI…INVERENOVA JAR SLINVERENOVA JAR SLTECNOLOGICAS MAIQUEZ XXI SLTECNOLOGICAS MAIQUEZ…SUNACO IMPORTACIONES SLSUNACO IMPORTACIONES…MORTEROS SEVILLA SLMORTEROS SEVILLA SLSEÑAS CANELA INMOBILIARIA SLSEÑAS CANELA INMOBIL…RESTAURACION Y ALOJAMIENTO MONEGRO SLRESTAURACION Y ALOJA…BELONA 2020 SLBELONA 2020 SLDEEP TRIP SLDEEP TRIP SL

Registered actos

  1. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 3
  2. Ceses/DimisionesPublished 12/02/2014· Registered 04/02/2014· I/A 2
  3. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 12/02/2014· Registered 04/02/2014· I/A 2
  5. Ampliación de capitalPublished 07/02/2014· Registered 30/01/2014· I/A 2
  6. ConstituciónPublished 08/05/2012· Registered 25/04/2012· I/A 1
  7. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 1

Changes

  1. 12/02/2014Modificaciones estatutarias

Capital · events

  1. 07/02/2014Ampliación de capital
    Resulting capital: 26 000,00 € (+23 000,00 €)
  2. 08/05/2012Constitución
    Initial 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)

  1. 12/02/2014#2666464
    Nombramientos
    TUGASOLEO SAPI ENERGETICA SL. Nombramientos. Apo.Sol.: GARCIA MILLAN MARIA DEL PILAR. Datos registrales. T 29887 , F 2, S 8, H M 537833, I/A 3 ( 4.02.14).
  2. 12/02/2014#2666463
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUGASOLEO SAPI ENERGETICA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MILLAN MARIA DEL PILAR;FERNANDEZ RANZ MARIA SAGRARIO. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  3. 07/02/2014#2659322
    Ampliación de capital
    TUGASOLEO SAPI ENERGETICA SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Datos registrales. T 29887 , F 1, S 8, H M 537833, I/A 2 (30.01.14).
  4. 08/05/2012#1715065
    ConstituciónNombramientos
    TUGASOLEO SAPI ENERGETICA SL. Constitución. Comienzo de operaciones: 24.04.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. TRANSPORTE Y ALMACENAMIENTO. ENERGIAS ALTERNATIVAS. Domicilio: C/ C…

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 2012

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 addressC/ CEUTA 10 - BAJO 3 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province