TUTTO ROSSO SL
Hoja M507175· NIF B86046554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 28/10/2010
- Director :
- Cuadrado Lerena Pedro Jose
Legal information
Legal information for TUTTO ROSSO SL
Activity
TUTTO ROSSO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 28 October 2010. The Spanish commercial register has published 7 filings for this company, from 28 October 2010 to 15 December 2011, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
LA IMPORTACION, EXPORTACION, DISEÑO, COMERCIALIZACION, DISTRIBUCION Y COMPRAVENTA DE TODA CLASE DE ARTICULOS TEXTILES, PRENDAS DE VESTIR Y SUS COMPLEMENTOS...
Directors and representatives
Directors
Current
- Cuadrado Lerena Pedro JoseSince 01/12/2011Administrador Único
Former
- Ma JingyuCeased on 01/12/2011Administrador Solidario
- Lamas Riadigos Roberto LuisCeased on 01/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- ARYMA CONSULTING INTERNATIONAL SL(formerly SERVICIOS ANALOGICOS ALFIL SL)100 %
Legal entity · since 15/12/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARYMA CONSULTING INTERNATIONAL SL100 %Vigente
Legal entity · since 15/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/12/2011· Registered 01/12/2011· I/A 2
- Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 2
- NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 2
- Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 2
- Cambio de domicilio socialPublished 15/12/2011· Registered 01/12/2011· I/A 2
- ConstituciónPublished 28/10/2010· Registered 18/10/2010· I/A 1
- NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 1
Changes
- 15/12/2011Cambio de domicilio social
C/ AZALEA Nº1, EDIFICIO E, 2& PLANTA, OFICINA 1 (ALCOBENDAS)
- 15/12/2011Declaración de unipersonalidad
SERVICIOS ANALOGICOS ALFIL SL
- 15/12/2011Modificaciones estatutarias
Capital · events
- 28/10/2010ConstituciónInitial capital: 30 000,00 €
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)
- 15/12/2011#1502411Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TUTTO ROSSO SL. Declaración de unipersonalidad. Socio único: SERVICIOS ANALOGICOS ALFIL SL. Ceses/Dimisiones. Adm. Solid.: MA JINGYU;LAMAS RIADIGOS ROBERTO LUIS. Nombramientos. Adm. Unico: CUADRADO LERENA PEDRO JOSE. Modificaciones estatutarias. 21. … - 28/10/2010#925437ConstituciónNombramientos
TUTTO ROSSO SL. Constitución. Comienzo de operaciones: 6.10.10. Objeto social: LA IMPORTACION, EXPORTACION, DISEÑO, COMERCIALIZACION, DISTRIBUCION Y COMPRAVENTA DE TODA CLASE DE ARTICULOS TEXTILES, PRENDAS DE VESTIR Y SUS COMPLEMENTOS... Domicilio: C…
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 2010
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.