TUKO LAGUNTEK SL
Hoja SS31501· NIF B20998860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/05/2009
Legal information
Legal information for TUKO LAGUNTEK SL
Activity
TUKO LAGUNTEK SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). It was incorporated on 19 May 2009. The Spanish commercial register has published 9 filings for this company, from 19 May 2009 to 9 July 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA COMPRAVENTA Y COMERCIALIZACION E INSTALACION DE MOBILIARIO Y AYUDAS PARA DISCAPACITADOS Y PERSONAS DE MOVILIDAD REDUCIDA ASI COMO APARATOS E INSTRUMENTOS ORTOPEDICOS Y OPTICOS. -
Directors and representatives
Directors
Former
- Sudupe Bereciartua NereaCeased on 20/05/2009Administrador Único
- Agote Aranguren EdurneCeased on 30/06/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2014· Registered 30/06/2014· I/A 3
- NombramientosPublished 09/07/2014· Registered 30/06/2014· I/A 3
- DisoluciónPublished 09/07/2014· Registered 30/06/2014· I/A 3
- ExtinciónPublished 09/07/2014· Registered 30/06/2014· I/A 3
- Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 2
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 2
- ConstituciónPublished 19/05/2009· Registered 07/05/2009· I/A 1
- Declaración de unipersonalidadPublished 19/05/2009· Registered 07/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 07/05/2009· I/A 1
Changes
- 09/07/2014Disolución
- 09/07/2014Extinción
- 19/05/2009Declaración de unipersonalidad
AGOTE ELOLA JOSE IGNACIO
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 09/07/2014#2882955Ceses/DimisionesNombramientosDisoluciónExtinción
TUKO LAGUNTEK SL. Ceses/Dimisiones. Liquidador: AGOTE ARANGUREN EDURNE. Adm. Unico: AGOTE ARANGUREN EDURNE. Nombramientos. Liquidador: AGOTE ARANGUREN EDURNE. Disolución. Voluntaria. Extinción. Datos registrales. T 2429 , F 93, S 8, H SS 31501, I/A 3… - 29/05/2009#235285Ceses/DimisionesNombramientos
TUKO LAGUNTEK SL. Ceses/Dimisiones. Adm. Unico: SUDUPE BERECIARTUA NEREA. Nombramientos. Adm. Unico: AGOTE ARANGUREN EDURNE. Datos registrales. T 2429 , F 93, S 8, H SS 31501, I/A 2 (20.05.09).
- 19/05/2009#216349ConstituciónDeclaración de unipersonalidadNombramientos
TUKO LAGUNTEK SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: LA COMPRAVENTA Y COMERCIALIZACION E INSTALACION DE MOBILIARIO Y AYUDAS PARA DISCAPACITADOS Y PERSONAS DE MOVILIDAD REDUCIDA ASI COMO APARATOS E INSTRUMENTOS ORTOPEDICOS …
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 2009
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 — Gipuzkoa — are listed together, with their address.