TUPIMEI SL

Hoja B492398· NIF B66859919

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2016
Director :
Merlos Vidal Joan

Legal information

Legal information for TUPIMEI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2016
LocalityLliçà de Vall
Register referenceTomo 45576 · Folio 194 · Hoja B492398
StatusVigente

Activity

TUPIMEI SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). It was incorporated on 11 October 2016. The Spanish commercial register has published 7 filings for this company, from 11 October 2016 to 23 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA FABRICACION DE MUEBLES DE MADERA; OPERACIONES COMPLEMENTARIAS DE LAS FABRICCION DE MUEBLES DE MADERA, TALES COMO ACABADOS, BARNIZADOS, LACADOS Y TAPIZADOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TUPIMEI SLMerlos Vidal JoanMerlos Vidal Joan

Registered actos

  1. RevocacionesPublished 23/11/2022· Registered 15/11/2022· I/A 5
  2. Modificaciones estatutariasPublished 19/12/2018· Registered 10/12/2018· I/A 4
  3. RevocacionesPublished 27/06/2017· Registered 20/06/2017· I/A 3
  4. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 3
  5. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 2
  6. ConstituciónPublished 11/10/2016· Registered 04/10/2016· I/A 1
  7. NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 19/12/2018Modificaciones estatutarias

Capital · events

  1. 11/10/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/11/2022#7256271
    Revocaciones
    TUPIMEI SL. Revocaciones. APODERAD.SOL: GUITART PUJOL JOSEP. Datos registrales. T 45576 , F 194, S 8, H B 492398, I/A 5 (15.11.22).
  2. 19/12/2018#5180316
    Modificaciones estatutarias
    TUPIMEI SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45576 , F 194, S 8, H B 492398, I/A 4 (10.12.18).
  3. 27/06/2017#4436054
    RevocacionesNombramientos
    TUPIMEI SL. Revocaciones. ADM.UNICO: GUILLERMO RAMON ALEJANDRO JUNGBAUER. Nombramientos. ADM.UNICO: MERLOS VIDAL JOAN. Datos registrales. T 45576 , F 194, S 8, H B 492398, I/A 3 (20.06.17).
  4. 01/02/2017#4222376
    Nombramientos
    TUPIMEI SL. Nombramientos. APODERAD.SOL: GUITART PUJOL JOSEP;BOIXADERA CASANOVAS INMACULADA. Datos registrales. T 45576 , F 193, S 8, H B 492398, I/A 2 (24.01.17).
  5. 11/10/2016#4057758
    ConstituciónNombramientos
    TUPIMEI SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: LA FABRICACION DE MUEBLES DE MADERA; OPERACIONES COMPLEMENTARIAS DE LAS FABRICCION DE MUEBLES DE MADERA, TALES COMO ACABADOS, BARNIZADOS, LACADOS Y TAPIZADOS, ETC. Domicilio:…

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· Incorporated 2016

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 SEGARRA S/N, NAVE 2, POLIGONO INDUSTRIAL LA S (LLISSA DE VALL), Lliçà de Vall, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province