TUMALINA SL

Hoja B236648· NIF B62605969

LiquidadaBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TUMALINA SL

NIF
Hoja registral
IRUS1000348163886
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42530 · Folio 34 · Hoja B236648
StatusLiquidada

Activity

TUMALINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 16 November 2010 to 17 February 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
TUMALINA SLMuñoz Pfister SantiagoMuñoz Pfister Santia…Rull Bertran Jose MariaRull Bertran Jose Ma…RED URBAN LATINA S.LRED URBAN LATINA S.LBBDO ESPAÑA SABBDO ESPAÑA SAMRM WORLDWIDE SPAIN SAMRM WORLDWIDE SPAIN …TRAGOS BONNANGE WIESENDANGER AJROLDI DE ESPAÑA SATRAGOS BONNANGE WIES…PROXIMITY MADRID-AGENCIA DE COMUNICACION SLPROXIMITY MADRID-AGE…DEC COMUNICACION SADEC COMUNICACION SAHEDY IBERIA SLHEDY IBERIA SLDDB TANDEM SADDB TANDEM SAINTERPUBLIC GROUP STUDIOS SPAIN SLINTERPUBLIC GROUP ST…MCCANN ERICKSON SAMCCANN ERICKSON SAOMNICOM ADVERTISING GROUP SPAIN S.A.OMNICOM ADVERTISING …HOTEL RITZ DE BARCELONA SAHOTEL RITZ DE BARCEL…ROGER DE LLURIA SLROGER DE LLURIA SL

Registered actos

  1. RevocacionesPublished 17/02/2017· Registered 09/02/2017· I/A 20
  2. RevocacionesPublished 01/08/2016· Registered 22/07/2016· I/A 19
  3. NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 18
  4. Cambio de domicilio socialPublished 08/07/2015· Registered 01/07/2015· I/A 17
  5. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 15
  6. RevocacionesPublished 25/05/2011· Registered 12/05/2011· I/A 14
  7. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 13
  8. RevocacionesPublished 25/04/2011· Registered 08/04/2011· I/A 12
  9. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 12
  10. NombramientosPublished 16/11/2010· Registered 04/11/2010· I/A 11

Changes

  1. 08/07/2015Cambio de domicilio social

    CL MARINA,16-18 P.36 (BARCELONA)

Timeline (BORME)

  1. 17/02/2017#4250363
    Revocaciones
    TUMALINA SL. Revocaciones. CONSEJERO: MUÑOZ PFISTER SANTIAGO. SECRETARIO: MUÑOZ PFISTER SANTIAGO. CONSEJERO: RULL BERTRAN JOSE MARIA. PRESIDENTE: RULL BERTRAN JOSE MARIA. CONSEJERO: ROCA DE VIÑALS DELGADO JOSE MARIA. LIQUIDADOR: RULL BERTRAN JOSE MAR…
  2. 01/08/2016#3964235
    Revocaciones
    TUMALINA SL. Revocaciones. CONSEJERO: CAMPMANY IBAÑEZ JUAN. Datos registrales. T 42530 , F 34, S 8, H B 236648, I/A 19 (22.07.16).
  3. 26/08/2015#3477213
    Nombramientos
    TUMALINA SL. Nombramientos. CONSEJERO: ROCA DE VIÑALS DELGADO JOSE MARIA. Datos registrales. T 42530 , F 34, S 8, H B 236648, I/A 18 (18.08.15).
  4. 08/07/2015#3405412
    Cambio de domicilio social
    TUMALINA SL. Cambio de domicilio social. CL MARINA,16-18 P.36 (BARCELONA). Datos registrales. T 42530 , F 34, S 8, H B 236648, I/A 17 ( 1.07.15).
  5. 29/07/2014#2909717
    TUMALINA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: DDB SPANISH HOLDINGS LLC. Datos registrales. T 42530 , F 33, S 8, H B 236648, I/A 16 (21.07.14).
  6. 29/11/2011#1480568
    Nombramientos
    TUMALINA SL. Nombramientos. CONSEJERO: CAMPMANY IBAÑEZ JUAN;MUÑOZ PFISTER SANTIAGO;RULL BERTRAN JOSE MARIA. Datos registrales. T 42530 , F 33, S 8, H B 236648, I/A 15 (17.11.11).
  7. 25/05/2011#1227430
    Revocaciones
    TUMALINA SL. Revocaciones. CONSEJERO: ASTORGA RUIZ ALBERTO. Datos registrales. T 42530 , F 33, S 8, H B 236648, I/A 14 (12.05.11).
  8. 25/04/2011#1182016
    Nombramientos
    TUMALINA SL. Nombramientos. APODERADO: RULL BERTRAN JOSE MARIA;MUÑOZ PFISTER SANTIAGO;SANZ GARCIA CRISTINA;GARCIA MIGUEL ROMUALDO. Datos registrales. T 42530 , F 31, S 8, H B 236648, I/A 13 ( 8.04.11).
  9. 25/04/2011#1182015
    RevocacionesNombramientos
    TUMALINA SL. Revocaciones. APODERADO: CAMPMANY IBAÑEZ JUAN;MOLINA QUINTO JOSE LUIS;RULL BERTRAN JOSE MARIA;MUÑOZ PFISTER SANTIAGO;SANZ GARCIA CRISTINA;GARCIA MIGUEL ROMUALDO. PRESIDENTE: CAMPMANY IBAÑEZ JUAN. CONSEJERO: MOLINA QUINTO JOSE LUIS. Nombr…
  10. 16/11/2010#946105
    Nombramientos
    TUMALINA SL. Nombramientos. CONSEJERO: ROCA DE VIÑALS DELGADO JOSE MARIA. Datos registrales. T 33758 , F 213, S 8, H B 236648, I/A 11 ( 4.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARINA, 16-18 P.36 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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