TUSCAN SL

Hoja NA34095· NIF B50475656

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herrero Romeu Susana

Legal information

Legal information for TUSCAN SL

NIF
Hoja registral
IRUS1000204507754
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1719 · Folio 106 · Hoja NA34095
StatusVigente

Activity

TUSCAN SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 6 filings for this company, from 23 May 2014 to 23 December 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TUSCAN SLHerrero Romeu SusanaHerrero Romeu Susana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUSCAN SLHerrero Romeu SusanaHerrero Romeu Susana

Beneficial owner (UBO)

Herrero Romeu Susana100 %

Individual · ultimate beneficial owner · since 23/12/2024

Beneficial owner network map

2 nodes Person Company
TUSCAN SLHerrero Romeu SusanaHerrero Romeu Susana

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2024· Registered 11/12/2024· I/A 6
  2. Cambio de domicilio socialPublished 23/12/2024· Registered 11/12/2024· I/A 6
  3. Cambio de domicilio socialPublished 08/02/2021· Registered 28/01/2021· I/A 5
  4. Cambio de domicilio socialPublished 08/02/2021· Registered 28/01/2021· I/A 4
  5. Cambio de domicilio socialPublished 24/10/2014· Registered 07/10/2014· I/A 3
  6. Cambio de domicilio socialPublished 23/05/2014· Registered 14/05/2014· I/A 2

Changes

  1. 23/12/2024Cambio de domicilio social

    C/ ITURRAMA, 25 LOCAL B4 31001 (PAMPLONA)

  2. 23/12/2024Declaración de unipersonalidad

    HERRERO ROMEU SUSANA

  3. 08/02/2021Cambio de domicilio social

    AVDA GUIPUZCOA 21 - LOCAL NUMERO 3 (BERRIOZAR)

  4. 08/02/2021Cambio de domicilio social

    C/ IRUÑALDE 9 (BERRIOZAR)

  5. 24/10/2014Cambio de domicilio social

    C/ MONASTERIO DE ALLOZ 4 1º B (PAMPLONA)

  6. 23/05/2014Cambio de domicilio social

    C/ MONASTERIO DE VELATE 5 7º DC (PAMPLONA)

Timeline (BORME)

  1. 23/12/2024#8412830
    Declaración de unipersonalidadCambio de domicilio social
    TUSCAN SL. Declaración de unipersonalidad. Socio único: HERRERO ROMEU SUSANA. Cambio de domicilio social. C/ ITURRAMA, 25 LOCAL B4 31001 (PAMPLONA). Datos registrales. S 8 , H NA 34095, I/A 6 (11.12.24).
  2. 08/02/2021#6246332
    Cambio de domicilio social
    TUSCAN SL. Cambio de domicilio social. C/ IRUÑALDE 9 (BERRIOZAR). Datos registrales. T 1719 , F 106, S 8, H NA 34095, I/A 5 (28.01.21).
  3. 08/02/2021#6246331
    Cambio de domicilio social
    TUSCAN SL. Cambio de domicilio social. AVDA GUIPUZCOA 21 - LOCAL NUMERO 3 (BERRIOZAR). Datos registrales. T 1719 , F 106, S 8, H NA 34095, I/A 4 (28.01.21).
  4. 24/10/2014#3028417
    Cambio de domicilio social
    TUSCAN SL. Cambio de domicilio social. C/ MONASTERIO DE ALLOZ 4 1º B (PAMPLONA). Datos registrales. T 1719 , F 105, S 8, H NA 34095, I/A 3 ( 7.10.14).
  5. 23/05/2014#2819181
    Cambio de domicilio social
    TUSCAN SL. Cambio de domicilio social. C/ MONASTERIO DE VELATE 5 7º DC (PAMPLONA). Datos registrales. T 1719 , F 105, S 8, H NA 34095, I/A 2 (14.05.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ITURRAMA, 25 LOCAL B4 31001 (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4792 — are listed together.

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