TUSCANY CONSULTING SL
Hoja M234516· NIF B82327123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Reyes Moreno Francisco Javier
Legal information
Legal information for TUSCANY CONSULTING SL
Activity
TUSCANY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 10 October 2011 to 11 September 2025, across 6 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Reyes Moreno Francisco JavierSince 29/09/2011Administrador Único
Former
- Winter Susan JayneCeased on 29/09/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reyes Moreno Francisco Javier100 %
Individual · ultimate beneficial owner · since 10/10/2011
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 11/09/2025· Registered 04/09/2025· I/A 3
- Cambio de domicilio socialPublished 11/09/2025· Registered 04/09/2025· I/A 3
- Declaración de unipersonalidadPublished 10/10/2011· Registered 29/09/2011· I/A 2
- Ceses/DimisionesPublished 10/10/2011· Registered 29/09/2011· I/A 2
- NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 2
- Modificaciones estatutariasPublished 10/10/2011· Registered 29/09/2011· I/A 2
Changes
- 11/09/2025Ampliación del objeto social
- Desarrollo de software a medida con el fin de cubrir las necesidades demandadas por los clientes de la Sociedad. - Efectuar diagnósticos, estudios e investigaciones. - Evaluar, elaborar e implantar proyectos.
- 11/09/2025Cambio de domicilio social
C/ MARQUES DE SANTA ANA 16 - 2ºD (MADRID)
- 10/10/2011Declaración de unipersonalidad
REYES MORENO FRANCISCO JAVIER
- 10/10/2011Modificaciones estatutarias
Timeline (BORME)
- 11/09/2025#8820231Ampliación del objeto socialCambio de domicilio social
TUSCANY CONSULTING SL. Ampliación del objeto social. - Desarrollo de software a medida con el fin de cubrir las necesidades demandadas por los clientes de la Sociedad. - Efectuar diagnósticos, estudios e investigaciones. - Evaluar, elaborar e implant… - 10/10/2011#1406203Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TUSCANY CONSULTING SL. Declaración de unipersonalidad. Socio único: REYES MORENO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: WINTER SUSAN JAYNE;REYES MORENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: REYES MORENO FRANCISCO JAVIER. Modificacion…
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.
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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
Spanish companies in the same line of business — CNAE 7499 — are listed together.