TUSCANI VENETO SL

Hoja CA38408· NIF B72127442

Struck off · 08/08/2024Cádiz
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
13/01/2009

Legal information

Legal information for TUSCANI VENETO SL

NIF
Hoja registral
IRUS1000193944255
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date13/01/2009
LocalitySan Roque
Register referenceTomo 1928 · Folio 11 · Hoja CA38408
StatusLiquidada

Activity

TUSCANI VENETO SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 January 2009. The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 8 August 2024, across 8 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta y arrendamiento de bienes inmuebles por cualquier clase de título, la mera tenencia de bienes, así como la administración de los mismos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUSCANI VENETO SLAlfonso Marin GarciaAlfonso Marin Garcia

Beneficial owner (UBO)

Alfonso Marin Garcia100 %

Individual · ultimate beneficial owner · since 19/06/2024

Beneficial owner network map

2 nodes Person Company
TUSCANI VENETO SLAlfonso Marin GarciaAlfonso Marin Garcia

Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 31/07/2024· I/A 5
  2. NombramientosPublished 08/08/2024· Registered 31/07/2024· I/A 5
  3. DisoluciónPublished 08/08/2024· Registered 31/07/2024· I/A 5
  4. ExtinciónPublished 08/08/2024· Registered 31/07/2024· I/A 5
  5. Declaración de unipersonalidadPublished 19/06/2024· Registered 12/06/2024· I/A 4
  6. Reducción de capitalPublished 21/07/2015· Registered 10/07/2015· I/A 3
  7. Cambio de domicilio socialPublished 12/04/2011· Registered 31/03/2011· I/A 2
  8. ConstituciónPublished 13/01/2009· Registered 24/12/2008· I/A 1
  9. NombramientosPublished 13/01/2009· Registered 24/12/2008· I/A 1

Changes

  1. 08/08/2024Disolución
  2. 08/08/2024Extinción
  3. 19/06/2024Declaración de unipersonalidad

    ALFONSO MARIN GARCIA

  4. 12/04/2011Cambio de domicilio social

    BARDA DE CAMPAMENTO, CALLE REAL NUMERO 1, UR CAPUR (SAN ROQUE)

Capital · events

  1. 21/07/2015Reducción de capital
    Resulting capital: 45 000,00 €
  2. 13/01/2009Constitución
    Initial capital: 69 000,00 €

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. 08/08/2024#8205650
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TUSCANI VENETO SL. Ceses/Dimisiones. Liquidador: ALFONSO MARIN GARCIA. Adm. Unico: ALFONSO MARIN GARCIA. Nombramientos. Liquidador: ALFONSO MARIN GARCIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 38408, I/A 5 (31.07.24).
  2. 19/06/2024#8130968
    Declaración de unipersonalidad
    TUSCANI VENETO SL. Declaración de unipersonalidad. Socio único: ALFONSO MARIN GARCIA. Datos registrales. S 8 , H CA 38408, I/A 4 (12.06.24).
  3. 21/07/2015#3426059
    Reducción de capital
    TUSCANI VENETO SL. Reducción de capital. Importe reducción: 24.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 1928 , F 11, S 8, H CA 38408, I/A 3 (10.07.15).
  4. 12/04/2011#1167708
    Cambio de domicilio social
    TUSCANI VENETO SL. Cambio de domicilio social. BARDA DE CAMPAMENTO, CALLE REAL NUMERO 1, UR CAPUR (SAN ROQUE). Datos registrales. T 1928 , F 11, S 8, H CA 38408, I/A 2 (31.03.11).
  5. 13/01/2009#5399
    ConstituciónNombramientos
    TUSCANI VENETO SL. Constitución. Comienzo de operaciones: 28.10.08. Objeto social: La compra, venta y arrendamiento de bienes inmuebles por cualquier clase de título, la mera tenencia de bienes, así como la administración de los mismos. Domicilio: C/…

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 2009

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 addressBARDA DE CAMPAMENTO, CALLE REAL NUMERO 1, UR CAPUR (SAN ROQUE), San Roque, Cádiz
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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