TUKICAR FULL SERVICES SL
Hoja M690244· NIF B88386925
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 500,00 €
- Incorporation :
- 15/07/2019
- Director :
- Bravo Caballero Alberto Javier
Legal information
Legal information for TUKICAR FULL SERVICES SL
Activity
TUKICAR FULL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 July 2019. The Spanish commercial register has published 6 filings for this company, from 15 July 2019 to 8 July 2020, across 4 distinct types of filing. Its registered share capital is 48 500,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Prestación de servicios de intermediación entre particulares, brokers, mediadores, agentes de seguros, aseguradoras y talleres de reparación de vehículos para el uso y disfrute de coche de sustitución mientras dure la reparación de vehículos...
Directors and representatives
Directors
Current
- Bravo Caballero Alberto JavierSince 08/07/2019Administrador Único
Former
- Bravo Caballero FernandoCeased on 04/03/2020Administrador Mancomunado
- DINOCO SOFT SLCeased on 04/03/2020Administrador Mancomunado
- JUST REPAIR SLCeased on 04/03/2020Administrador Mancomunado
- SEROCA INFORMATICA SLCeased on 04/03/2020Administrador Mancomunado
Authorised representatives
Former
- Larios Sanchez Francisco JoseCeased on 04/03/2020Representante
- Sanchez Aguirre CesarCeased on 04/03/2020Apoderado Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 08/07/2020· Registered 01/07/2020· I/A 4
- Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 3
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 3
- NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 2
- ConstituciónPublished 15/07/2019· Registered 08/07/2019· I/A 1
- NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 1
Capital · events
- 08/07/2020Ampliación de capitalResulting capital: 48 500,00 € (+45 500,00 €)
- 15/07/2019ConstituciónInitial 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)
- 08/07/2020#5936094Ampliación de capital
TUKICAR FULL SERVICES SL. Ampliación de capital. Capital: 45.500,00 Euros. Resultante Suscrito: 48.500,00 Euros. Datos registrales. T 38828 , F 186, S 8, H M 690244, I/A 4 ( 1.07.20).
- 11/03/2020#5837208Ceses/DimisionesNombramientos
TUKICAR FULL SERVICES SL. Ceses/Dimisiones. Representan: SANCHEZ AGUIRRE CESAR;LARIOS SANCHEZ FRANCISCO JOSE;BRAVO CABALLERO ALBERTO JAVIER. Adm. Mancom.: JUST REPAIR SL;DINOCO SOFT SL;SEROCA INFORMATICA SL;BRAVO CABALLERO FERNANDO. Nombramientos. Ad… - 25/07/2019#5512946Nombramientos
TUKICAR FULL SERVICES SL. Nombramientos. Apo.Manc.: SANCHEZ AGUIRRE CESAR;BRAVO CABALLERO ALBERTO JAVIER. Datos registrales. T 38828 , F 184, S 8, H M 690244, I/A 2 (18.07.19).
- 15/07/2019#5491984ConstituciónNombramientos
TUKICAR FULL SERVICES SL. Constitución. Comienzo de operaciones: 8.05.19. Objeto social: Prestación de servicios de intermediación entre particulares, brokers, mediadores, agentes de seguros, aseguradoras y talleres de reparación de vehículos para el…
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 2019
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 — Intermediarios del comercio de productos diversos — are listed together.