TUGESPA 2000 SL

Hoja M193863· NIF B81757098

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Reguero Galisteo Alejandro

Legal information

Legal information for TUGESPA 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 37703 · Folio 138 · Hoja M193863
StatusVigente

Activity

TUGESPA 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 18 June 2012 to 29 July 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TUGESPA 2000 SLReguero Galisteo AlejandroReguero Galisteo Ale…MOCONGO SLMOCONGO SL

Registered actos

  1. Cambio de domicilio socialPublished 29/07/2022· Registered 21/07/2022· I/A 14
  2. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 13
  3. Ceses/DimisionesPublished 18/06/2021· Registered 13/06/2021· I/A 12
  4. NombramientosPublished 18/06/2021· Registered 13/06/2021· I/A 12
  5. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 11
  6. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 10
  7. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 10
  8. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 8
  9. NombramientosPublished 05/06/2017· Registered 25/05/2017· I/A 7
  10. Ceses/DimisionesPublished 18/06/2012· Registered 06/06/2012· I/A 6
  11. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 6
  12. Modificaciones estatutariasPublished 18/06/2012· Registered 06/06/2012· I/A 6

Changes

  1. 29/07/2022Cambio de domicilio social

    C/ ANTONIO LOPEZ 64 - LOCAL 2 (MADRID)

  2. 18/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2022#7095261
    Cambio de domicilio social
    TUGESPA 2000 SL. Cambio de domicilio social. C/ ANTONIO LOPEZ 64 - LOCAL 2 (MADRID). Datos registrales. T 37703 , F 138, S 8, H M 193863, I/A 14 (21.07.22).
  2. 30/11/2021#6705169
    Nombramientos
    TUGESPA 2000 SL. Nombramientos. Apoderado: GALISTEO MORENO MARIA-PILAR. Datos registrales. T 37703 , F 137, S 8, H M 193863, I/A 13 (23.11.21).
  3. 18/06/2021#6483758
    Ceses/DimisionesNombramientos
    TUGESPA 2000 SL. Ceses/Dimisiones. Adm. Unico: REGUERO GRABNER ARMANDO. Nombramientos. Adm. Unico: REGUERO GALISTEO ALEJANDRO. Datos registrales. T 37703 , F 137, S 8, H M 193863, I/A 12 (13.06.21).
  4. 04/06/2021#6458538
    Nombramientos
    TUGESPA 2000 SL. Nombramientos. Apoderado: REGUERO GALISTEO ALEJANDRO. Datos registrales. T 37703 , F 135, S 8, H M 193863, I/A 11 (28.05.21).
  5. 27/12/2018#5193381
    Ceses/DimisionesNombramientos
    TUGESPA 2000 SL. Ceses/Dimisiones. Adm. Unico: BONO PALMERO JOSE FRANCISCO. Nombramientos. Adm. Unico: REGUERO GRABNER ARMANDO. Datos registrales. T 37703 , F 135, S 8, H M 193863, I/A 10 (19.12.18).
  6. 28/09/2018#5066237
    TUGESPA 2000 SL. Otros conceptos: Ampliado el poder a favor de Don Armando Reguero Grabner que causó la inscripción 8ª. Datos registrales. T 37703 , F 135, S 8, H M 193863, I/A 9 (20.09.18).
  7. 26/07/2018#4984752
    Nombramientos
    TUGESPA 2000 SL. Nombramientos. Apoderado: REGUERO GRABNER ARMANDO. Datos registrales. T 12244 , F 43, S 8, H M 193863, I/A 8 (19.07.18).
  8. 05/06/2017#4403711
    Nombramientos
    TUGESPA 2000 SL. Nombramientos. Apoderado: REGUERO GRABNER ARMANDO. Datos registrales. T 12244 , F 42, S 8, H M 193863, I/A 7 (25.05.17).
  9. 18/06/2012#1773869
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUGESPA 2000 SL. Ceses/Dimisiones. Adm. Unico: PONCE SANTO DOMINGO MERCEDES. Nombramientos. Adm. Unico: BONO PALMERO JOSE FRANCISCO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 12244 , F 42,…

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 addressC/ ANTONIO LOPEZ 64 - LOCAL 2 (MADRID), 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