TUKENHAGUEN SL

Hoja M332654· NIF B83701367

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Perera Taboada Samuel, Martin-Rabadan Holland Alejandro

Legal information

Legal information for TUKENHAGUEN SL

NIF
Hoja registral
IRUS1000271067147
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19030 · Folio 29 · Hoja M332654
StatusVigente

Activity

TUKENHAGUEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 14 June 2011 to 4 July 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
TUKENHAGUEN SLMartin-Rabadan Holland AlejandroMartin-Rabadan Holla…Perera Taboada SamuelPerera Taboada SamuelCARTONES FONT Y MASACHS SOCIEDAD ANONIMACARTONES FONT Y MASA…INTERLAWYERS ABOGADOS SLINTERLAWYERS ABOGADO…BERCEA GRUP BCN SLBERCEA GRUP BCN SLLAMU VENTURES SLLAMU VENTURES SLSTORAGE SPACE SLSTORAGE SPACE SLFINCA DEL MICO SLFINCA DEL MICO SLTROC & TROC 2006 SLTROC & TROC 2006 SL

Registered actos

  1. Ceses/DimisionesPublished 04/07/2017· Registered 26/06/2017· I/A 4
  2. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 4
  3. Cambio de domicilio socialPublished 18/12/2014· Registered 10/12/2014· I/A 3
  4. Ceses/DimisionesPublished 14/06/2011· Registered 02/06/2011· I/A 2
  5. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 2
  6. Modificaciones estatutariasPublished 14/06/2011· Registered 02/06/2011· I/A 2
  7. Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 2

Changes

  1. 18/12/2014Cambio de domicilio social

    PASEO PINTOR ROSALES NUMERO 38, 1º (MADRID)

  2. 14/06/2011Cambio de domicilio social

    C/ REY FRANCISCO 9 (MADRID)

  3. 14/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2017#4446743
    Ceses/DimisionesNombramientos
    TUKENHAGUEN SL. Ceses/Dimisiones. Adm. Solid.: PEREDA BRIONES CESAR. Nombramientos. Adm. Solid.: PERERA TABOADA SAMUEL. Datos registrales. T 19030 , F 29, S 8, H M 332654, I/A 4 (26.06.17).
  2. 18/12/2014#3116644
    Cambio de domicilio social
    TUKENHAGUEN SL. Cambio de domicilio social. PASEO PINTOR ROSALES NUMERO 38, 1º (MADRID). Datos registrales. T 19030 , F 29, S 8, H M 332654, I/A 3 (10.12.14).
  3. 14/06/2011#1258951
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TUKENHAGUEN SL. Ceses/Dimisiones. Adm. Unico: TOWN SL. Representan: HOLLAND ANNE VERONIQUE. Nombramientos. Adm. Solid.: PEREDA BRIONES CESAR;MARTIN-RABADAN HOLLAND ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressPASEO PINTOR ROSALES NUMERO 38, 1º (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector