TUNALKAN EBUSINESS SL
Hoja M374665· NIF B84213032
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peñas Artero Jesus
Legal information
Legal information for TUNALKAN EBUSINESS SL
Activity
TUNALKAN EBUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). The Spanish commercial register has published 5 filings for this company, from 25 April 2011 to 21 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
La realizacion de trabajos de diseño, ilustración, modelado y animación 3D para soporte papel y para soporte informatico.
Directors and representatives
Directors
Current
- Peñas Artero JesusSince 05/07/2012Administrador Único
Former
- Recinos Recinos Teresa De JesusCeased on 05/07/2012Administrador Único
Authorised representatives
Current
- Serrano Torres EnriqueSince 14/08/2012Apoderado
Directors network map
Registered actos
- Cambio de objeto socialPublished 21/06/2019· Registered 14/06/2019· I/A 6
- NombramientosPublished 27/08/2012· Registered 14/08/2012· I/A 5
- Ceses/DimisionesPublished 16/07/2012· Registered 05/07/2012· I/A 4
- NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 4
- Cambio de domicilio socialPublished 25/04/2011· Registered 11/04/2011· I/A 3
Changes
- 21/06/2019Cambio de objeto social
La realizacion de trabajos de diseño, ilustración, modelado y animación 3D para soporte papel y para soporte informatico.
- 25/04/2011Cambio de domicilio social
CTRA DE CANILLAS, 111, 2, 2 (MADRID)
Timeline (BORME)
- 21/06/2019#5460085Cambio de objeto social
TUNALKAN EBUSINESS SL. Cambio de objeto social. La realizacion de trabajos de diseño, ilustración, modelado y animación 3D para soporte papel y para soporte informatico. Datos registrales. T 21105 , F 124, S 8, H M 374665, I/A 6 (14.06.19).
- 27/08/2012#1873364Nombramientos
TUNALKAN EBUSINESS SL. Nombramientos. Apoderado: SERRANO TORRES ENRIQUE. Datos registrales. T 21105 , F 123, S 8, H M 374665, I/A 5 (14.08.12).
- 16/07/2012#1816861Ceses/DimisionesNombramientos
TUNALKAN EBUSINESS SL. Ceses/Dimisiones. Adm. Unico: RECINOS RECINOS TERESA DE JESUS. Nombramientos. Adm. Unico: PEÑAS ARTERO JESUS. Datos registrales. T 21105 , F 123, S 8, H M 374665, I/A 4 ( 5.07.12).
- 25/04/2011#1183920Cambio de domicilio social
TUNALKAN EBUSINESS SL. Cambio de domicilio social. CTRA DE CANILLAS, 111, 2, 2 (MADRID). Datos registrales. T 21105 , F 123, S 8, H M 374665, I/A 3 (11.04.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.