TUKASA NOROESTE SL
Hoja C46797· NIF B70265517
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2010
- Director :
- Babio Barreiro Maria Esther
Legal information
Legal information for TUKASA NOROESTE SL
Activity
TUKASA NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 25 October 2010. The Spanish commercial register has published 5 filings for this company, from 25 October 2010 to 25 May 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Promoción y construcción inmobiliaria.
Directors and representatives
Directors
Current
- Babio Barreiro Maria EstherSince 14/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Babio Barreiro Maria Esther100 %
Individual · ultimate beneficial owner · since 25/10/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/05/2015· Registered 19/05/2015· I/A 2
- Cambio de domicilio socialPublished 25/05/2015· Registered 19/05/2015· I/A 2
- ConstituciónPublished 25/10/2010· Registered 14/10/2010· I/A 1
- Declaración de unipersonalidadPublished 25/10/2010· Registered 14/10/2010· I/A 1
- NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 1
Changes
- 25/05/2015Cambio de domicilio social
C/ LUGRIS FREIRE 1 BAJO (SADA)
- 25/05/2015Modificaciones estatutarias
- 25/10/2010Declaración de unipersonalidad
BABIO BARREIRO MARIA ESTHER
Capital · events
- 25/10/2010ConstituciónInitial 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)
- 25/05/2015#3336257Modificaciones estatutariasCambio de domicilio social
TUKASA NOROESTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ LUGRIS FREIRE 1 BAJO (SADA). Datos registrales. T 3398 , F 44, S 8, H C 46797, I/A 2 (19.05.15).
- 25/10/2010#919305ConstituciónDeclaración de unipersonalidadNombramientos
TUKASA NOROESTE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 17.09.10. Objeto social: Promoción y construcción inmobiliaria. Domicilio: LUGAR PRACIÑA DO CONDE, 6- BAJO B (SADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…
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 2010
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 — Agentes de la propiedad inmobiliaria — are listed together.