TUKSA GESTION SL
Hoja MA88001· NIF B92792282
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 000,00 €
- Director :
- Sanz Claramonte Felix
Legal information
Legal information for TUKSA GESTION SL
Activity
TUKSA GESTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 20 January 2010 to 13 January 2017, across 6 distinct types of filing. Its registered share capital is 141 000,00 €.
Directors and representatives
Directors
Current
- Sanz Claramonte FelixSince 04/01/2010Administrador Único
Former
- Capablanca Garrido Antonio CarlosCeased on 04/01/2010Consejero
- Cortes Carrasco BeatrizCeased on 04/01/2010Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/04/2011· Registered 12/04/2011· I/A 5
- Ampliación de capitalPublished 20/01/2010· Registered 04/01/2010· I/A 4
- Ceses/DimisionesPublished 20/01/2010· Registered 04/01/2010· I/A 3
- NombramientosPublished 20/01/2010· Registered 04/01/2010· I/A 3
- Modificaciones estatutariasPublished 20/01/2010· Registered 04/01/2010· I/A 3
- Ampliacion del objeto socialPublished 20/01/2010· Registered 04/01/2010· I/A 3
Changes
- 29/04/2011Cambio de domicilio social
AVDA SAN SEBASTIAN 4 - OFICINA 8 (MALAGA)
- 20/01/2010Ampliación del objeto social
Asesoramiento técnico y comercial de empresas y particulares.
- 20/01/2010Modificaciones estatutarias
Capital · events
- 20/01/2010Ampliación de capitalResulting capital: 141 000,00 € (+111 000,00 €)
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)
- 13/01/2017#4189442
TUKSA GESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4183, L 3093, F 129, S 8, H MA 88001, I/A 1 A ( 7.11.16).
- 29/04/2011#1192772Cambio de domicilio social
TUKSA GESTION SL. Cambio de domicilio social. AVDA SAN SEBASTIAN 4 - OFICINA 8 (MALAGA). Datos registrales. T 4183, L 3093, F 132, S 8, H MA 88001, I/A 5 (12.04.11).
- 20/01/2010#546629Ampliación de capital
TUKSA GESTION SL. Ampliación de capital. Capital: 111.000,00 Euros. Resultante Suscrito: 141.000,00 Euros. Datos registrales. T 4183, L 3093, F 132, S 8, H MA 88001, I/A 4 ( 4.01.10).
- 20/01/2010#546628Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
TUKSA GESTION SL. Ceses/Dimisiones. Consejero: SANZ CLARAMONTE FELIX. Presidente: SANZ CLARAMONTE FELIX. Con.Delegado: SANZ CLARAMONTE FELIX. Consejero: CAPABLANCA GARRIDO ANTONIO CARLOS. Secretario: CAPABLANCA GARRIDO ANTONIO CARLOS. Consejero: CORT…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.