TUSET Nº 19 SL

Hoja B29193· NIF A58035502

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 697 008,60 €
Directors :
Vives Vallcorba Manuel, Vives Vallcorba Juan Manuel
Former name :
TUSET NO 19 SL

Legal information

Legal information for TUSET Nº 19 SL

NIF
Hoja registral
IRUS1000322405647
Legal formSociedad Limitada (SL)
Share capital2 697 008,60 €
LocalityBarcelona
Register referenceTomo 31186 · Folio 220 · Hoja B29193
Former names
URBANIZACION S'ALMUDAINA DOS SL2009-02-12 → 2013-07-29
TUSET NO 19 SL2013-08-12
StatusVigente

Activity

TUSET Nº 19 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 February 2009 to 12 August 2013, across 7 distinct types of filing. Its registered share capital is 2 697 008,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TUSET Nº 19 SLVives Vallcorba ManuelVives Vallcorba Manu…Vives Vallcorba Juan ManuelVives Vallcorba Juan…L'ALMUDAINA SLL'ALMUDAINA SL

Registered actos

  1. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 22
  2. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 21
  3. RevocacionesPublished 29/07/2013· Registered 18/07/2013· I/A 20
  4. NombramientosPublished 29/07/2013· Registered 18/07/2013· I/A 20
  5. Ampliación de capitalPublished 29/07/2013· Registered 18/07/2013· I/A 20
  6. Cambio de denominación socialPublished 29/07/2013· Registered 18/07/2013· I/A 20
  7. Cambio de domicilio socialPublished 29/07/2013· Registered 18/07/2013· I/A 20
  8. Fusión por absorciónPublished 29/07/2013· Registered 18/07/2013· I/A 20
  9. Reducción de capitalPublished 12/02/2009· Registered 02/02/2009· I/A 19

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TUSET NO 19 SL→TUSET Nº 19 SL

  2. 12/08/2013Cambio de denominación social

    URBANIZACION S'ALMUDAINA DOS SL→TUSET NO 19 SL

  3. 29/07/2013Cambio de domicilio social

    CL TUSET 21, ESTUDIO (BARCELONA)

  4. 29/07/2013Fusión por absorción

Capital · events

  1. 29/07/2013Ampliación de capital
    Resulting capital: 2 697 008,60 € (+1 272 511,24 €)
  2. 12/02/2009Reducción de capital
    Resulting capital: 1 424 497,36 €

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. 12/08/2013#2409648

    Company name: TUSET NO 19 SL

    Nombramientos
    TUSET NO 19 SL. Nombramientos. APODERAD.SOL: VIVES VALLCORBA CARLOS. Datos registrales. T 31186 , F 220, S 8, H B 29193, I/A 22 ( 2.08.13).
  2. 12/08/2013#2409647

    Company name: TUSET NO 19 SL

    Nombramientos
    TUSET NO 19 SL. Nombramientos. APODERAD.SOL: VIVES VALLCORBA JUAN MANUEL. Datos registrales. T 31186 , F 219, S 8, H B 29193, I/A 21 ( 2.08.13).
  3. 29/07/2013#2389003

    Company name: URBANIZACION S'ALMUDAINA DOS SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialFusión por absorción
    URBANIZACION S'ALMUDAINA DOS SL. Revocaciones. CONSEJERO: VIVES TRISTA MARIANO. PRESIDENTE: VIVES TRISTA MARIANO. CONS. DELEG.: VIVES TRISTA MARIANO. CONSEJERO: VIVES VALLCORBA CARLOS. SECRETARIO: VIVES VALLCORBA CARLOS. CONS. DELEG.: VIVES VALLCORBA…
  4. 12/02/2009#66165

    Company name: URBANIZACION S'ALMUDAINA DOS SL

    Reducción de capital
    URBANIZACION S'ALMUDAINA DOS SL. Reducción de capital. Importe reducción: 442.871,78 Euros. Resultante Suscrito: 1.424.497,36 Euros. Datos registrales. T 23304 , F 52, S 8, H B 29193, I/A 19 ( 2.02.09).

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 addressCL TUSET 21, ESTUDIO (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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