TUKSA GESTION SL

Hoja MA88001· NIF B92792282

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
141 000,00 €
Director :
Sanz Claramonte Felix

Legal information

Legal information for TUKSA GESTION SL

NIF
Hoja registral
IRUS1000036318759
Legal formSociedad Limitada (SL)
Share capital141 000,00 €
LocalityMálaga
Register referenceTomo 4183 · Folio 129 · Hoja MA88001
StatusVigente

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

Former

Directors network map

4 nodes Person Company
TUKSA GESTION SLSanz Claramonte FelixSanz Claramonte FelixDURAMIX HISPANIA SLDURAMIX HISPANIA SLDESATOROS ANDALUCIA SLDESATOROS ANDALUCIA …

Registered actos

  1. Cambio de domicilio socialPublished 29/04/2011· Registered 12/04/2011· I/A 5
  2. Ampliación de capitalPublished 20/01/2010· Registered 04/01/2010· I/A 4
  3. Ceses/DimisionesPublished 20/01/2010· Registered 04/01/2010· I/A 3
  4. NombramientosPublished 20/01/2010· Registered 04/01/2010· I/A 3
  5. Modificaciones estatutariasPublished 20/01/2010· Registered 04/01/2010· I/A 3
  6. Ampliacion del objeto socialPublished 20/01/2010· Registered 04/01/2010· I/A 3

Changes

  1. 29/04/2011Cambio de domicilio social

    AVDA SAN SEBASTIAN 4 - OFICINA 8 (MALAGA)

  2. 20/01/2010Ampliación del objeto social

    Asesoramiento técnico y comercial de empresas y particulares.

  3. 20/01/2010Modificaciones estatutarias

Capital · events

  1. 20/01/2010Ampliación de capital
    Resulting 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)

  1. 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).
  2. 29/04/2011#1192772
    Cambio 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).
  3. 20/01/2010#546629
    Ampliación 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).
  4. 20/01/2010#546628
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SAN SEBASTIAN 4 - OFICINA 8 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.