TUTPIM INVERSIONES SL
Hoja M607447· NIF B87349007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/08/2015
- Director :
- De Vicente-Tutor Rodriguez Manuel
Legal information
Legal information for TUTPIM INVERSIONES SL
Activity
TUTPIM INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 August 2015. The Spanish commercial register has published 7 filings for this company, from 24 August 2015 to 24 October 2022, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Actividades de las sociedades holdings. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.
Directors and representatives
Directors
Current
- De Vicente-Tutor Rodriguez ManuelSince 30/09/2015Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 30/09/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/10/2022· Registered 17/10/2022· I/A 4
- Modificaciones estatutariasPublished 19/02/2016· Registered 10/02/2016· I/A 3
- Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 2
- NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 2
- Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 2
- ConstituciónPublished 24/08/2015· Registered 17/08/2015· I/A 1
- NombramientosPublished 24/08/2015· Registered 17/08/2015· I/A 1
Changes
- 19/02/2016Modificaciones estatutarias
- 08/10/2015Cambio de domicilio social
C/ VELAZQUEZ 28 (MADRID)
Capital · events
- 24/10/2022Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 24/08/2015ConstituciónInitial 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)
- 24/10/2022#7209015Ampliación de capital
TUTPIM INVERSIONES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 33749 , F 163, S 8, H M 607447, I/A 4 (17.10.22).
- 19/02/2016#3724648Modificaciones estatutarias
TUTPIM INVERSIONES SL. Modificaciones estatutarias. Modificados los artículos 6 y 13 de los estatutos sociales, y añadidos los nuevos artículos 6bis, 6ter y 6quáter.. Datos registrales. T 33749 , F 162, S 8, H M 607447, I/A 3 (10.02.16).
- 08/10/2015#3531311Ceses/DimisionesNombramientosCambio de domicilio social
TUTPIM INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DE VICENTE-TUTOR RODRIGUEZ MANUEL. Cambio de domicilio social. C/ VELAZQUEZ 28 (MADRID). Datos registrales. T 33749 , F 162, S 8, H M 607447, … - 24/08/2015#3474811ConstituciónNombramientos
TUTPIM INVERSIONES SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: Actividades de las sociedades holdings. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.