TUSCANY TRADING SL

Hoja M520895· NIF B86235561

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
21/06/2011
Directors :
Hernandez Deffendini Soranib Nathali, Deffendini Silva Simon Pedro Ignacio
Former name :
TUSCANY TRADING & STRATEGY SL

Legal information

Legal information for TUSCANY TRADING SL

NIF
Hoja registral
IRUS1000287163678
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date21/06/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28929 · Folio 104 · Hoja M520895
Former names
TUSCANY TRADING & STRATEGY SL2011-06-21 → 2012-05-08
StatusVigente

Activity

TUSCANY TRADING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 June 2011. The Spanish commercial register has published 6 filings for this company, from 21 June 2011 to 26 August 2022, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- PRODUCCION POR CUENTA PROPIA O AJENA COMERCIALIZACION Y DISTRIBUCION, AL POR MAYOR O AL POR MENOR, DE TODA CLASE DE PRODUCTOS PARA LA EXPORTACIONO IMPORTACION Y SU COMERCIALIZACION, PROMOCION Y VENTA;.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TUSCANY TRADING SLDeffendini Silva Simon Pedro IgnacioDeffendini Silva Sim…Hernandez Deffendini Soranib NathaliHernandez Deffendini…

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2022· Registered 19/08/2022· I/A 4
  2. Cambio de domicilio socialPublished 02/02/2015· Registered 23/01/2015· I/A 3
  3. Ampliación de capitalPublished 08/05/2012· Registered 25/04/2012· I/A 2
  4. Cambio de denominación socialPublished 08/05/2012· Registered 25/04/2012· I/A 2
  5. ConstituciónPublished 21/06/2011· Registered 09/06/2011· I/A 1
  6. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 1

Changes

  1. 26/08/2022Cambio de domicilio social

    PASEO DE LOS ALEMANES 9 (ROZAS DE MADRID (LAS))

  2. 02/02/2015Cambio de denominación social

    TUSCANY TRADING & STRATEGY SL→TUSCANY TRADING SL

  3. 02/02/2015Cambio de domicilio social

    C/ SANTA MARIA 12 (ROZAS DE MADRID (LAS))

Capital · events

  1. 08/05/2012Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 21/06/2011Constitución
    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. 26/08/2022#7138155
    Cambio de domicilio social
    TUSCANY TRADING SL. Cambio de domicilio social. PASEO DE LOS ALEMANES 9 (ROZAS DE MADRID (LAS)). Datos registrales. T 28929 , F 104, S 8, H M 520895, I/A 4 (19.08.22).
  2. 02/02/2015#3170183
    Cambio de domicilio social
    TUSCANY TRADING SL. Cambio de domicilio social. C/ SANTA MARIA 12 (ROZAS DE MADRID (LAS)). Datos registrales. T 28929 , F 103, S 8, H M 520895, I/A 3 (23.01.15).
  3. 08/05/2012#1715066

    Company name: TUSCANY TRADING & STRATEGY SL

    Ampliación de capitalCambio de denominación social
    TUSCANY TRADING & STRATEGY SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Cambio de denominación social. TUSCANY TRADING SL. Datos registrales. T 28929 , F 103, S 8, H M 520895, I/A 2 (25.04.12).
  4. 21/06/2011#1269044

    Company name: TUSCANY TRADING & STRATEGY SL

    ConstituciónNombramientos
    TUSCANY TRADING & STRATEGY SL. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: 1.- PRODUCCION POR CUENTA PROPIA O AJENA COMERCIALIZACION Y DISTRIBUCION, AL POR MAYOR O AL POR MENOR, DE TODA CLASE DE PRODUCTOS PARA LA EXPORTACIONO IMPOR…

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 2011

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 addressPASEO DE LOS ALEMANES 9 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector