TULA CONSTRUMATIC SL
Hoja B311128· NIF B63974364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Granado Rincon Carlos
Legal information
Legal information for TULA CONSTRUMATIC SL
Activity
TULA CONSTRUMATIC SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 26 February 2010 to 8 April 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Granado Rincon CarlosSince 03/03/2010Administrador Único
Former
- Paul Guy Gibbon WakefieldCeased on 03/03/2010Administrador Único
- PROACTIVA ASSET MANAGEMENT SLCeased on 15/02/2010Administrador Único
Directors network map
Registered actos
Changes
- 12/03/2010Cambio de domicilio social
CL PUIG CASTELLAR Num.64 (CERVELLO)
Timeline (BORME)
- 08/04/2010#666976Otros conceptos
TULA CONSTRUMATIC SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"CARLOS GRANADO RINCON". Datos registrales. T 38584 , F 128, S 8, H B 311128, I/A 11 (26.03.10).
- 29/03/2010#652839Revocaciones
TULA CONSTRUMATIC SL. Revocaciones. APODERADO: HERNANDEZ LOPEZ MIGUEL;VIDAL CEBRIAN JAVIER. Datos registrales. T 38584 , F 128, S 8, H B 311128, I/A 10 (11.03.10).
- 12/03/2010#631285RevocacionesNombramientosCambio de domicilio social
TULA CONSTRUMATIC SL. Revocaciones. ADM.UNICO: PAUL GUY GIBBON WAKEFIELD. Nombramientos. ADM.UNICO: GRANADO RINCON CARLOS. Cambio de domicilio social. CL PUIG CASTELLAR Num.64 (CERVELLO). Datos registrales. T 38584 , F 127, S 8, H B 311128, I/A 9 ( 3… - 26/02/2010#608281RevocacionesNombramientos
TULA CONSTRUMATIC SL. Revocaciones. ADM.UNICO: PROACTIVA ASSET MANAGEMENT SL. REPR.143 RRM: PAUL GUY GIBBON WAKEFIELD. Nombramientos. ADM.UNICO: PAUL GUY GIBBON WAKEFIELD. Datos registrales. T 38584 , F 127, S 8, H B 311128, I/A 8 (15.02.10).
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 — Barcelona — are listed together, with their address.