TUMA DOS MIL SL
Hoja M235346· NIF B82343435
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Delgado Jose Carlos, Fernandez Delgado Daniel
Legal information
Legal information for TUMA DOS MIL SL
Activity
TUMA DOS MIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 11 filings for this company, from 25 January 2010 to 16 March 2022, across 6 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- Fernandez Delgado Jose CarlosSince 09/03/2022Administrador Mancomunado
- Fernandez Delgado DanielSince 09/03/2022Administrador Mancomunado
Former
- Fernandez Delgado DomingoCeased on 09/03/2022Administrador Único
Authorised representatives
Former
- Fernandez Delgado JorgeCeased on 05/03/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Delgado Domingo100 %
Individual · ultimate beneficial owner · since 29/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 15
- NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 15
- Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 15
- RevocacionesPublished 13/03/2014· Registered 05/03/2014· I/A 14
- Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 13
- Cambio de domicilio socialPublished 23/05/2012· Registered 10/05/2012· I/A 13
- Declaración de unipersonalidadPublished 29/04/2010· Registered 19/04/2010· I/A 12
- Cambio de domicilio socialPublished 18/02/2010· Registered 09/02/2010· I/A 11
- Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 10
- NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 10
- Modificaciones estatutariasPublished 25/01/2010· Registered 13/01/2010· I/A 10
Changes
- 16/03/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 177-179 BJ - LOCAL COMERCIA (MADRID)
- 23/05/2012Cambio de domicilio social
AVDA TENERIFE 2 3& - EDIFICIO MARPE 2 (SAN SEBASTIAN DE LOS REYES)
- 23/05/2012Modificaciones estatutarias
- 29/04/2010Declaración de unipersonalidad
FERNANDEZ DELGADO DOMINGO
- 18/02/2010Cambio de domicilio social
PASEO DE LA CASTELLANA 95 - PISO 15-A, EDIFICIO "T (MADRID)
- 25/01/2010Modificaciones estatutarias
Timeline (BORME)
- 16/03/2022#6860844Ceses/DimisionesNombramientosCambio de domicilio social
TUMA DOS MIL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DELGADO DOMINGO. Nombramientos. Adm. Mancom.: FERNANDEZ DELGADO DANIEL;FERNANDEZ DELGADO JOSE CARLOS. Otros conceptos: Cambio del Organo de Administraci… - 13/03/2014#2715937Revocaciones
TUMA DOS MIL SL. Revocaciones. Apoderado: FERNANDEZ DELGADO JOSE CARLOS;FERNANDEZ DELGADO DOMINGO;FERNANDEZ DELGADO JORGE;FERNANDEZ DELGADO DANIEL. Datos registrales. T 14276 , F 223, S 8, H M 235346, I/A 14 ( 5.03.14).
- 23/05/2012#1734985Modificaciones estatutariasCambio de domicilio social
TUMA DOS MIL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA TENERIFE 2 3& - EDIFICIO MARPE 2 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 14276 , F 222, S 8, H M 235346, I/A 13 (10.0… - 29/04/2010#699371Declaración de unipersonalidad
TUMA DOS MIL SL. Declaración de unipersonalidad. Socio único: FERNANDEZ DELGADO DOMINGO. Datos registrales. T 14276 , F 222, S 8, H M 235346, I/A 12 (19.04.10).
- 18/02/2010#597069Cambio de domicilio social
TUMA DOS MIL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - PISO 15-A, EDIFICIO "T (MADRID). Datos registrales. T 14276 , F 222, S 8, H M 235346, I/A 11 ( 9.02.10).
- 25/01/2010#554525Ceses/DimisionesNombramientosModificaciones estatutarias
TUMA DOS MIL SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DELGADO JOSE CARLOS;FERNANDEZ DELGADO DOMINGO. Nombramientos. Adm. Unico: FERNANDEZ DELGADO DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.