TUMAI-BENI SL

Hoja M312582· NIF B83428540

Struck off · 03/04/2025Madrid
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TUMAI-BENI SL

NIF
Hoja registral
IRUS1000269378280
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18078 · Folio 48 · Hoja M312582
StatusLiquidada

Activity

TUMAI-BENI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 9 filings for this company, from 29 February 2016 to 3 April 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TUMAI-BENI SLAlberola Peiro CarlaAlberola Peiro CarlaAlberola Peiro MonicaAlberola Peiro MonicaHUERTO LAS DELICIAS SLHUERTO LAS DELICIAS …

Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 6
  2. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 6
  3. DisoluciónPublished 03/04/2025· Registered 27/03/2025· I/A 6
  4. ExtinciónPublished 03/04/2025· Registered 27/03/2025· I/A 6
  5. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 5
  6. Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 4
  7. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 4
  8. Ceses/DimisionesPublished 29/02/2016· Registered 19/02/2016· I/A 3
  9. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 3

Changes

  1. 03/04/2025Disolución
  2. 03/04/2025Extinción

Timeline (BORME)

  1. 03/04/2025#8574488
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TUMAI-BENI SL. Ceses/Dimisiones. Adm. Solid.: ALBEROLA PEIRO MONICA;ALBEROLA PEIRO CARLA. Nombramientos. Liquidador M: ALBEROLA PEIRO MONICA;ALBEROLA PEIRO CARLA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 312582, I/A 6 (27.03.25
  2. 20/03/2024#7995263
    Nombramientos
    TUMAI-BENI SL. Nombramientos. Apo.Sol.: ALBEROLA CARBONELL RAFAEL;PEIRO DIAZ MARIA DEL PILAR. Datos registrales. T 18078 , F 48, S 8, H M 312582, I/A 5 (13.03.24).
  3. 29/03/2016#3787319
    Ceses/DimisionesNombramientos
    TUMAI-BENI SL. Ceses/Dimisiones. Adm. Solid.: ALBEROLA CARBONELL RAFAEL. Nombramientos. Adm. Solid.: ALBEROLA PEIRO CARLA. Datos registrales. T 18078 , F 48, S 8, H M 312582, I/A 4 (17.03.16).
  4. 29/02/2016#3739641
    Ceses/DimisionesNombramientos
    TUMAI-BENI SL. Ceses/Dimisiones. Adm. Solid.: PEIRO DIAZ MARIA DEL PILAR. Nombramientos. Adm. Solid.: ALBEROLA PEIRO MONICA. Datos registrales. T 18078 , F 47, S 8, H M 312582, I/A 3 (19.02.16).

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 addressCALLE JEREZ, NUMERO 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de cítricos — are listed together.