TUSPILAS SOCIEDAD LIMITADA
Hoja AB23957· NIF B02552271
- 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
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
- Manzanares Belmonte MarianoSince 27/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manzanares Belmonte Mariano100 %
Individual · ultimate beneficial owner · since 06/03/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/05/2015· Registered 05/05/2015· I/A 3
- Modificaciones estatutariasPublished 13/01/2015· Registered 05/01/2015· I/A 2
- ConstituciónPublished 06/03/2014· Registered 27/02/2014· I/A 1
- Declaración de unipersonalidadPublished 06/03/2014· Registered 27/02/2014· I/A 1
- NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 1
Changes
- 12/05/2015Cambio de domicilio social
C/ RIOS ROSAS 77 3 A (ALBACETE)
- 13/01/2015Modificaciones estatutarias
- 06/03/2014Declaración de unipersonalidad
MANZANARES BELMONTE MARIANO
Capital · events
- 06/03/2014ConstituciónInitial 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)
- 12/05/2015#3317454Cambio 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).
- 13/01/2015#10478680Modificaciones 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… - 06/03/2014#2703656ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.