TUMAR SA

Hoja H11135· NIF A21036827

VigenteHuelva
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Hernandez Miguel

Legal information

Legal information for TUMAR SA

NIF
Hoja registral
IRUS1000201444238
Legal formSociedad Anónima (SA)
LocalityHuelva
Phone
Register referenceTomo 234 · Folio 111 · Hoja H11135
StatusVigente

Activity

TUMAR SA is a Sociedad Anónima (SA) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 9 filings for this company, from 16 March 2009 to 5 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

13 nodes Person Company
TUMAR SAMartinez Hernandez MiguelMartinez Hernandez M…WISUAL CONTAC SLWISUAL CONTAC SLCUBIQ AUDIOVISUALES SOCIEDAD LIMITADACUBIQ AUDIOVISUALES …EXPORTACIONES MIGUEL HERNANDEZ SLEXPORTACIONES MIGUEL…MANUALIDADES MIMAHER SLMANUALIDADES MIMAHER…ALDECAN SOCIEDAD ANONIMAALDECAN SOCIEDAD ANO…MONTAJES BAHERSA SLMONTAJES BAHERSA SLTEYCAL DISTRIBUCION SLTEYCAL DISTRIBUCION …AUDINFOR SYSTEM SLAUDINFOR SYSTEM SLAUDINFOR CLOUD SOCIEDAD LIMITADAAUDINFOR CLOUD SOCIE…M2D CONSULTORIA TECNOLOGICA SOCIEDAD LIMITADAM2D CONSULTORIA TECN…GLOBAL AUDINFOR SOCIEDAD LIMITADAGLOBAL AUDINFOR SOCI…

Registered actos

  1. NombramientosPublished 05/06/2024· Registered 27/05/2024· I/A 17
  2. NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 15
  3. ReeleccionesPublished 30/12/2021· Registered 14/12/2021· I/A 14
  4. ReeleccionesPublished 02/01/2017· Registered 20/12/2016· I/A 13
  5. Otros conceptosPublished 16/05/2013
  6. ReeleccionesPublished 20/01/2012
  7. Ceses/DimisionesPublished 23/02/2011
  8. Desembolso de dividendos pasivosPublished 17/04/2009
  9. NombramientosPublished 16/03/2009

Timeline (BORME)

  1. 05/06/2024#8109308
    Nombramientos
    TUMAR SA. Nombramientos. Apoderado: MIGUEL ANGEL MARTINEZ QUESADA. Datos registrales. S 8 , H H 11135, I/A 17 (27.05.24).
  2. 23/04/2024#8048073
    Nombramientos
    TUMAR SA. Nombramientos. Auditor: LEAL Y MARTIN AUDITORES SLP. Datos registrales. T 234 , F 111, S 8, H H 11135, I/A 15 (15.04.24).
  3. 30/12/2021#6752458
    Reelecciones
    TUMAR SA. Reelecciones. Adm. Unico: MARTINEZ HERNANDEZ MIGUEL. Datos registrales. T 234 , F 111, S 8, H H 11135, I/A 14 (14.12.21).
  4. 02/01/2017#10491362
    Reelecciones
    TUMAR SA. Reelecciones. Adm. Unico: MARTINEZ HERNANDEZ MIGUEL. Datos registrales. T 234 , F 110, S 8, H H 11135, I/A 13 (20.12.16).
  5. 16/05/2013#2273891
    Otros conceptos
    TUMAR SA. Otros conceptos: Tras el acuerdo de retribución del cargo de Administrador, se modifica el artículo 16º de los Estatutos Sociales. Datos registrales. T 234 , F 110, S 8, H H 11135,H , I/ 12 .(26.04.13).
  6. 20/01/2012#1546305
    Reelecciones
    TUMAR SA. Reelecciones. Adm. Unico: MARTINEZ HERNANDEZ MIGUEL. Datos registrales. T 234 , F 110, S 8, H H 11135,H , I/ 11 .( 9.01.12).
  7. 23/02/2011#1086944
    Ceses/Dimisiones
    TUMAR SA. Ceses/Dimisiones. Auditor: LEAL & MARTIN AUDITORES SA. Datos registrales. T 234 , F 109, S 8, H H 11135,H , I/ 10 .( 2.02.11).
  8. 17/04/2009#174237
    Desembolso de dividendos pasivos
    TUMAR SA. Desembolso de dividendos pasivos. Desembolsado: 28.896,00 Euros. Datos registrales. T 234 , F 109, S 8, H H 11135,H , I/ 9 .( 3.04.09).
  9. 16/03/2009#120905
    Nombramientos
    TUMAR SA. Nombramientos. Auditor: LEAL & MARTIN AUDITORES SA. Datos registrales. T 234 , F 109, S 8, H H 11135,H , I/ 8 .(26.02.09).

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 addressRASCON, 12, HUELVA
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 — CNAE 4682 — are listed together.

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