TUPROSER TECHNICS SOCIEDAD LIMITADA
Hoja S32849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2018
- Director :
- Franco Quiroga Miguel Angel
Legal information
Legal information for TUPROSER TECHNICS SOCIEDAD LIMITADA
Activity
TUPROSER TECHNICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 6 September 2018. The Spanish commercial register has published 7 filings for this company, from 6 September 2018 to 26 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El diseño, construcción y montaje de tubería industrial y equipos anexos y la construcción de redes para fluidos.-
Directors and representatives
Directors
Current
- Franco Quiroga Miguel AngelSince 29/08/2018Administrador Único
Former
- Rodriguez Palomino AndresCeased on 03/08/2020Administrador Solidario
Authorised representatives
Former
- Junco Miguel Angel JoaquinCeased on 02/11/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franco Quiroga Miguel Angel100 %
Individual · ultimate beneficial owner · since 13/08/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 26/11/2020· Registered 02/11/2020· I/A 4
- Declaración de unipersonalidadPublished 13/08/2020· Registered 03/08/2020· I/A 3
- Ceses/DimisionesPublished 13/08/2020· Registered 03/08/2020· I/A 3
- NombramientosPublished 13/08/2020· Registered 03/08/2020· I/A 3
- NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 2
- ConstituciónPublished 06/09/2018· Registered 29/08/2018· I/A 1
- NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 1
Capital · events
- 06/09/2018ConstituciónInitial 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)
- 26/11/2020#6140442Revocaciones
TUPROSER TECHNICS SOCIEDAD LIMITADA. Revocaciones. Apoderado: JUNCO MIGUEL ANGEL JOAQUIN. Datos registrales. T 1190 , F 8, S 8, H S 32849, I/A 4 ( 2.11.20).
- 13/08/2020#5993542Declaración de unipersonalidadCeses/DimisionesNombramientos
TUPROSER TECHNICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FRANCO QUIROGA MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: FRANCO QUIROGA MIGUEL ANGEL;RODRIGUEZ PALOMINO ANDRES. Nombramientos. Adm. Unico: FRANCO QUIROGA MIGUEL ANGE… - 15/01/2019#5204763Nombramientos
TUPROSER TECHNICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUNCO MIGUEL ANGEL JOAQUIN. Datos registrales. T 1190 , F 7, S 8, H S 32849, I/A 2 ( 7.01.19).
- 06/09/2018#5040140ConstituciónNombramientos
TUPROSER TECHNICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.08.18. Objeto social: El diseño, construcción y montaje de tubería industrial y equipos anexos y la construcción de redes para fluidos.- Domicilio: URB EL CARMEN 42-A 1º -…
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 2018
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 — Cantabria — are listed together, with their address.