TUTTO 1992 SL

Hoja C8023· NIF B15419112

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Canosa Pazos Ana Maria
Former name :
VILLAMARIN FELIZ SL

Legal information

Legal information for TUTTO 1992 SL

NIF
Hoja registral
IRUS1000064423858
Legal formSociedad Limitada (SL)
Register referenceTomo 1308 · Folio 37 · Hoja C8023
Former names
VILLAMARIN FELIZ SL2009-07-15 → 2009-11-10
StatusVigente

Activity

TUTTO 1992 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 15 July 2009 to 14 September 2015, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TUTTO 1992 SLCanosa Pazos Ana MariaCanosa Pazos Ana Mar…

Registered actos

  1. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 10
  2. Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 9
  3. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 9
  4. NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 8
  5. Ceses/DimisionesPublished 16/10/2012· Registered 03/10/2012· I/A 7
  6. NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 7
  7. Modificaciones estatutariasPublished 16/10/2012· Registered 03/10/2012· I/A 7
  8. Cambio de domicilio socialPublished 16/10/2012· Registered 03/10/2012· I/A 7
  9. Modificaciones estatutariasPublished 10/11/2009· Registered 29/10/2009· I/A 6
  10. Cambio de denominación socialPublished 10/11/2009· Registered 29/10/2009· I/A 6
  11. ReeleccionesPublished 15/07/2009· Registered 07/07/2009· I/A 5
  12. Modificaciones estatutariasPublished 15/07/2009· Registered 07/07/2009· I/A 5

Changes

  1. 16/10/2012Cambio de denominación social

    VILLAMARIN FELIZ SL→TUTTO 1992 SL

  2. 16/10/2012Cambio de domicilio social

    CTRA DE CASTILLA Km 204-206 BAJO (FERROL)

  3. 16/10/2012Modificaciones estatutarias
  4. 10/11/2009Modificaciones estatutarias
  5. 15/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2015#3499589
    Nombramientos
    TUTTO 1992 SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: TENREIRO CANOSA ALFONSO JOSE;RODRIGUEZ GARCIA MARIA CHAMORRO. Datos registrales. T 1308 , F 37, S 8, H C 8023, I/A 10 ( 4.09.15).
  2. 14/09/2015#3499588
    Ceses/DimisionesNombramientos
    TUTTO 1992 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VILLAMARIN UCHA JULIO. Nombramientos. Adm. Unico: CANOSA PAZOS ANA MARIA. Datos registrales. T 1308 , F 36, S 8, H C 8023, I/A 9 ( 4.09.15).
  3. 10/12/2012#2024984
    Nombramientos
    TUTTO 1992 SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: TENREIRO CANOSA ALFONSO JOSE;RODRIGUEZ GARCIA MARIA CHAMORRO. Datos registrales. T 1308 , F 36, S 8, H C 8023, I/A 8 (29.11.12).
  4. 16/10/2012#1936498
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TUTTO 1992 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VILLAMARIN UCHA JULIO;FELIZ VILLAMARIN NERVY. Nombramientos. Adm. Unico: VILLAMARIN UCHA JULIO. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-.Cambio del Organo de …
  5. 10/11/2009#457709

    Company name: VILLAMARIN FELIZ SL

    Modificaciones estatutariasCambio de denominación social
    VILLAMARIN FELIZ SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación.-. Cambio de denominación social. TUTTO 1992 SL. Datos registrales. T 1308 , F 35, S 8, H C 8023, I/A 6 (29.10.09).
  6. 15/07/2009#305472

    Company name: VILLAMARIN FELIZ SL

    ReeleccionesModificaciones estatutarias
    VILLAMARIN FELIZ SL(R.M. A CORUÑA). Reelecciones. Adm. Solid.: VILLAMARIN UCHA JULIO;FELIZ VILLAMARIN NERVY. Modificaciones estatutarias. Relativo a la duración del cargo de Administrador. . Datos registrales. T 1308 , F 35, S 8, H C 8023, I/A 5 ( 7.…

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressCTRA DE CASTILLA Km 204-206 BAJO (FERROL), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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