TUKMAR SOLUCIONES INTEGRALES SL
Hoja M563833· NIF B86803442
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/08/2013
- Director :
- Matuk Ratto Jose Francisco
Legal information
Legal information for TUKMAR SOLUCIONES INTEGRALES SL
Activity
TUKMAR SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 August 2013. The Spanish commercial register has published 6 filings for this company, from 28 August 2013 to 17 March 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., TRANSPORTE Y ALMACENAMIENTO., ENERGIAS ALTERNATIVAS., COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA.
Directors and representatives
Directors
Current
- Matuk Ratto Jose FranciscoSince 21/08/2013Administrador Único
Former
- Moreno Martinez AlejandroCeased on 09/03/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matuk Ratto Jose Francisco100 %
Individual · ultimate beneficial owner · since 17/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2015· Registered 09/03/2015· I/A 2
- Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 2
- NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 2
- Cambio de domicilio socialPublished 17/03/2015· Registered 09/03/2015· I/A 2
- ConstituciónPublished 28/08/2013· Registered 21/08/2013· I/A 1
- NombramientosPublished 28/08/2013· Registered 21/08/2013· I/A 1
Changes
- 17/03/2015Cambio de domicilio social
PLAZA DEL DOCTOR MARAÑON 4 1º G (MADRID)
- 17/03/2015Declaración de unipersonalidad
MATUK RATTO JOSE FRANCISCO
Capital · events
- 28/08/2013ConstituciónInitial 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)
- 17/03/2015#3240128Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TUKMAR SOLUCIONES INTEGRALES SL. Declaración de unipersonalidad. Socio único: MATUK RATTO JOSE FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: MORENO MARTINEZ ALEJANDRO;MATUK RATTO JOSE FRANCISCO. Nombramientos. Adm. Unico: MATUK RATTO JOSE FRANCISCO. Otr… - 28/08/2013#2429950ConstituciónNombramientos
TUKMAR SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 20.08.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., TRANSPORTE Y ALMACENAMIENTO., ENERGIAS ALTERNATIVAS., COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y M…
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 2013
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 — Madrid — are listed together, with their address.