TUKARISBA SOCIEDAD LIMITADA
Hoja CS39957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 23/05/2017
- Director :
- Ros Leon Andres
Legal information
Legal information for TUKARISBA SOCIEDAD LIMITADA
Activity
TUKARISBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 23 May 2017. The Spanish commercial register has published 8 filings for this company, from 23 May 2017 to 19 November 2020, across 7 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
-Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. -Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero y asimismo cualesquiera otras actividades u operaciones de lícito comercio relacionadas directa o indirectamente co.
Directors and representatives
Directors
Current
- Ros Leon AndresSince 12/11/2020Administrador Único
Former
- Garcia Illescas PabloCeased on 12/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 2
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
- Modificaciones estatutariasPublished 19/11/2020· Registered 12/11/2020· I/A 2
- Cambio de objeto socialPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 23/05/2017· Registered 17/05/2017· I/A 1
- Declaración de unipersonalidadPublished 23/05/2017· Registered 17/05/2017· I/A 1
- NombramientosPublished 23/05/2017· Registered 17/05/2017· I/A 1
Capital · events
- 23/05/2017ConstituciónInitial capital: 14 000,00 €
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)
- 19/11/2020#6127070Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
TUKARISBA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROS LEON ANDRES. Ceses/Dimisiones. Adm. Unico: GARCIA ILLESCAS PABLO. Nombramientos. Adm. Unico: ROS LEON ANDRES. Modificaciones estatutarias. Artículo de los est… - 23/05/2017#4384013ConstituciónDeclaración de unipersonalidadNombramientos
TUKARISBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: - Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero y asimismo cualesquiera otras actividades u operaciones de lí…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.