TUTI-21 SL
Hoja SS33903· NIF B95234878
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aramburu Amondarain Jon Karla
Legal information
Legal information for TUTI-21 SL
Activity
TUTI-21 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 14 November 2011 to 21 December 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Aramburu Amondarain Jon KarlaSince 13/02/2012Administrador Único
Former
- Aramburu Bartau MarkelCeased on 20/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aramburu Amondarain Jon Karla100 %
Individual · ultimate beneficial owner · since 21/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2018· Registered 12/12/2018· I/A 7
- Ampliacion del objeto socialPublished 26/04/2018· Registered 16/04/2018· I/A 6
- Ceses/DimisionesPublished 29/06/2016· Registered 20/06/2016· I/A 5
- NombramientosPublished 29/06/2016· Registered 20/06/2016· I/A 5
- NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 4
- Ceses/DimisionesPublished 22/02/2012· Registered 13/02/2012· I/A 3
- NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 3
- Cambio de domicilio socialPublished 14/11/2011· Registered 28/10/2011· I/A 1
Changes
- 21/12/2018Cambio de denominación social
TUTI-21 SOCIEDAD LIMITADA→TUTI-21 SL
- 21/12/2018Declaración de unipersonalidad
ARAMBURU AMONDARAIN JON KARLA
- 26/04/2018Ampliación del objeto social
Compraventa y comercialización de pinturas, barnices, colas y productos similares. Alquiler y venta de inmuebles, propios de la sociedad o de terceros, así como su administración y gestión.
- 14/11/2011Cambio de domicilio social
C/ VITORIA-GASTEIZ, Nº 8-4º C
Timeline (BORME)
- 21/12/2018#5185892Declaración de unipersonalidad
TUTI-21 SL. Declaración de unipersonalidad. Socio único: ARAMBURU AMONDARAIN JON KARLA. Datos registrales. T 2533 , F 105, S 8, H SS 33903, I/A 7 (12.12.18).
- 26/04/2018#4856677
Company name: TUTI-21 SOCIEDAD LIMITADA
Ampliacion del objeto socialTUTI-21 SOCIEDAD LIMITADA. Ampliacion del objeto social. Compraventa y comercialización de pinturas, barnices, colas y productos similares. Alquiler y venta de inmuebles, propios de la sociedad o de terceros, así como su administración y gestión. Dat… - 29/06/2016#3920881
Company name: TUTI-21 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTUTI-21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAMBURU BARTAU MARKEL. Nombramientos. Adm. Unico: ARAMBURU AMONDARAIN JON KARLA. Datos registrales. T 2533 , F 104, S 8, H SS 33903, I/A 5 (20.06.16).
- 06/03/2013#2162907
Company name: TUTI-21 SOCIEDAD LIMITADA
TUTI-21 SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2533 , F 104, S 8, H SS 33903, I/A4MARG (28.02.13).
- 22/02/2012#1605358
Company name: TUTI-21 SOCIEDAD LIMITADA
NombramientosTUTI-21 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARAMBURU AMONDARAIN JON KARLA. Datos registrales. T 2533 , F 103, S 8, H SS 33903, I/A 4 (13.02.12).
- 22/02/2012#1605357
Company name: TUTI-21 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTUTI-21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAMBURU AMONDARAIN JON KARLA. Nombramientos. Adm. Unico: ARAMBURU BARTAU MARKEL. Datos registrales. T 2533 , F 103, S 8, H SS 33903, I/A 3 (13.02.12).
- 14/11/2011#1453641
Company name: TUTI-21 SOCIEDAD LIMITADA
Cambio de domicilio socialTUTI-21 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VITORIA-GASTEIZ, Nº 8-4º C. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2533 , F 102, S 8, H SS 33903, I/A 1 (28.10.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.