TUNATRADE SL
Hoja CA49523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TUNATRADE SL
Activity
TUNATRADE SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 10 filings for this company, from 4 April 2016 to 30 August 2021, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Barrie Lopez Tapia David VicenteSince 07/02/2019Apoderado
- Lachaga Uria Maria LuisaSince 07/02/2019Apoderado
- Bezos Lobo JesusSince 19/06/2018Apoderado Mancomunado
- Beitia Lachaga AlfonsoSince 19/06/2018Apoderado Mancomunado
- Bilbao Mendez Jon AnderSince 19/06/2018Apoderado Mancomunado
- Fernandez Huidrobo LourdesSince 19/06/2018Apoderado Mancomunado
Former
- Tamargo Miranda Jose LuisCeased on 07/02/2019Apoderado
- Cabañas Rico JoseCeased on 19/06/2018Apoderado
- Iraolagoita Aguirregoitia JosuneCeased on 19/06/2018Apoderado
- Landa Soto Maria IdoiaCeased on 19/06/2018Apoderado
- Bilbao Chopitea SantiagoCeased on 19/06/2018Apoderado
Auditors
Current
- KPMG AUDITORES SLSince 07/11/2017Auditor
- Since 22/08/2016
Directors network map
Registered actos
Timeline (BORME)
- 30/08/2021#6587202Nombramientos
TUNATRADE SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2191 , F 131, S 8, H CA 49523, I/A 11 (23.08.21).
- 20/08/2020#6002063Nombramientos
TUNATRADE SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2191 , F 131, S 8, H CA 49523, I/A 10 ( 7.08.20).
- 14/02/2019#5258186Nombramientos
TUNATRADE SL. Nombramientos. Apoderado: LACHAGA URIA MARIA LUISA. Datos registrales. T 2191 , F 130, S 8, H CA 49523, I/A 9 ( 7.02.19).
- 14/02/2019#5258185Nombramientos
TUNATRADE SL. Nombramientos. Apoderado: BARRIE LOPEZ TAPIA DAVID VICENTE. Datos registrales. T 2191 , F 129, S 8, H CA 49523, I/A 8 ( 7.02.19).
- 14/02/2019#5258184Revocaciones
TUNATRADE SL. Revocaciones. Apoderado: TAMARGO MIRANDA JOSE LUIS. Datos registrales. T 2191 , F 129, S 8, H CA 49523, I/A 7 ( 7.02.19).
- 27/06/2018#4942709Nombramientos
TUNATRADE SL. Nombramientos. Apo.Manc.: BEZOS LOBO JESUS;BILBAO MENDEZ JON ANDER;FERNANDEZ HUIDROBO LOURDES;BEITIA LACHAGA ALFONSO. Datos registrales. T 2191 , F 128, S 8, H CA 49523, I/A 6 (19.06.18).
- 27/06/2018#4942708Revocaciones
TUNATRADE SL. Revocaciones. Apoderado: CABAÑAS RICO JOSE;BEZOS LOBO JESUS;BILBAO CHOPITEA SANTIAGO;IRAOLAGOITA AGUIRREGOITIA JOSUNE;LANDA SOTO MARIA IDOIA. Datos registrales. T 2191 , F 128, S 8, H CA 49523, I/A 5 (19.06.18).
- 16/11/2017#4620457Nombramientos
TUNATRADE SL. Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 2191 , F 128, S 8, H CA 49523, I/A 4 ( 7.11.17).
- 29/08/2016#4005343Nombramientos
TUNATRADE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2191 , F 127, S 8, H CA 49523, I/A 3 (22.08.16).
- 04/04/2016#3794262Cambio de domicilio social
TUNATRADE SL. Cambio de domicilio social. ZONA EDIFICIO MELKART, RECINTO INTERIOR DE LA ZONA (CADIZ). Datos registrales. T 2191 , F 134, S 8, H CA 49523, I/A 2 (23.03.16).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.