TUKIBERIA SL
Hoja AV7145· NIF B90234691
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro San Segundo Julio Cesar
Legal information
Legal information for TUKIBERIA SL
Activity
TUKIBERIA SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). The Spanish commercial register has published 5 filings for this company, from 13 August 2021 to 29 December 2021, across 5 distinct types of filing.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Corporate purpose
-Actividades turísticas en su más amplio sentido, incluyendo las de transporte con o sin conductor, con fines turísticos. -La realización de toda clase de actividades propias de un parque infantil. -La explotación de toda clase de negocios dedicados al ramo de bar y cafetería. -La prestación de serv.
Directors and representatives
Directors
Current
- Castro San Segundo Julio CesarSince 26/07/2021Administrador Único
Former
- ROCKEFELLER DH SOCIEDAD LIMITADACeased on 26/07/2021Administrador Mancomunado
- SPAIN TRANSMITOUR SOCIEDAD LIMITADACeased on 26/07/2021Administrador Mancomunado
Authorised representatives
Former
- Barbero Leon Maria-RocioCeased on 30/11/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/12/2021· Registered 30/11/2021· I/A 3
- Ceses/DimisionesPublished 13/08/2021· Registered 26/07/2021· I/A 2
- NombramientosPublished 13/08/2021· Registered 26/07/2021· I/A 2
- Cambio de domicilio socialPublished 13/08/2021· Registered 26/07/2021· I/A 2
- Cambio de objeto socialPublished 13/08/2021· Registered 26/07/2021· I/A 2
Changes
- 13/08/2021Cambio de domicilio social
PASEO DON CARMELO, 24 1º b (AVILA)
- 13/08/2021Cambio de objeto social
-Actividades turísticas en su más amplio sentido, incluyendo las de transporte con o sin conductor, con fines turísticos. -La realización de toda clase de actividades propias de un parque infantil. -La explotación de toda clase de negocios dedicados al ramo de bar y cafetería. -La prestación de serv.
Timeline (BORME)
- 29/12/2021#6748725Revocaciones
TUKIBERIA SL. Revocaciones. Apoderado: BARBERO LEON MARIA-ROCIO. Datos registrales. T 181, L 139, F 34, S 8, H AV 7145, I/A 3 (30.11.21).
- 13/08/2021#6568178Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
TUKIBERIA SL. Ceses/Dimisiones. Adm. Mancom.: ROCKEFELLER DH SOCIEDAD LIMITADA;SPAIN TRANSMITOUR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CASTRO SAN SEGUNDO JULIO CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores manco…
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
Prospect
Spanish companies in the same line of business — Actividades de los operadores turísticos — are listed together.