TUSPILAS SOCIEDAD LIMITADA

Hoja AB23957· NIF B02552271

VigenteAlbacete
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
20/02/2014
Director :
Manzanares Belmonte Mariano

Legal information

Legal information for TUSPILAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198677897
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date20/02/2014
Register referenceTomo 950 · Folio 215 · Hoja AB23957
StatusVigente

Activity

TUSPILAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 20 February 2014. The Spanish commercial register has published 5 filings for this company, from 6 March 2014 to 12 May 2015, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

la venta de dispositivos electrónicos por Internet.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TUSPILAS SOCIEDAD LIM…Manzanares Belmonte MarianoManzanares Belmonte …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUSPILAS SOCIEDAD LIM…Manzanares Belmonte MarianoManzanares Belmonte …

Beneficial owner (UBO)

Manzanares Belmonte Mariano100 %

Individual · ultimate beneficial owner · since 06/03/2014

Beneficial owner network map

2 nodes Person Company
TUSPILAS SOCIEDAD LIM…Manzanares Belmonte MarianoManzanares Belmonte …

Registered actos

  1. Cambio de domicilio socialPublished 12/05/2015· Registered 05/05/2015· I/A 3
  2. Modificaciones estatutariasPublished 13/01/2015· Registered 05/01/2015· I/A 2
  3. ConstituciónPublished 06/03/2014· Registered 27/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2014· Registered 27/02/2014· I/A 1
  5. NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 1

Changes

  1. 12/05/2015Cambio de domicilio social

    C/ RIOS ROSAS 77 3 A (ALBACETE)

  2. 13/01/2015Modificaciones estatutarias
  3. 06/03/2014Declaración de unipersonalidad

    MANZANARES BELMONTE MARIANO

Capital · events

  1. 06/03/2014Constitución
    Initial capital: 3 020,00 €

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. 12/05/2015#3317454
    Cambio de domicilio social
    TUSPILAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIOS ROSAS 77 3 A (ALBACETE). Datos registrales. T 950, L 714, F 215, S 8, H AB 23957, I/A 3 ( 5.05.15).
  2. 13/01/2015#10478680
    Modificaciones estatutarias
    TUSPILAS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 24º.- El cargo de administrador será retribuido. La retribución del administrador consistirá en una cantidad fija que será determinada anualmente para caa ejercicio por acuerdo de la J
  3. 06/03/2014#2703656
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUSPILAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: la venta de dispositivos electrónicos por Internet. Domicilio: C/ VILLALGORDO DEL JUCAR 13 (GINETA (LA)). Capital: 3.020,00 Euros. Declaración de unipersonali

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 2014

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/ RIOS ROSAS 77 3 A (ALBACETE), Albacete
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 — Comercio al por menor por correspondencia o Internet — are listed together.