filings.es

TUMAR SA

Hoja H11135· NIF A21036827

ActiveHuelva
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

Activity

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

Loading…

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 20/01/2012
  5. Ceses/DimisionesPublished 23/02/2011
  6. 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. 16/05/2013#2273891
    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).
  5. 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).
  6. 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).
  7. 17/04/2009#174237
    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).
  8. 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.