TUTUA II SL
Hoja B453544· NIF B66153875
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 20/06/2014
Legal information
Legal information for TUTUA II SL
Activity
TUTUA II SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 20 June 2014. The Spanish commercial register has published 8 filings for this company, from 20 June 2014 to 6 September 2019, across 5 distinct types of filing. Its registered share capital is 3 060,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
LA ELABORACION Y COMERCIALIZACION,COMO MAYORISTA Y MINORISTA,EN ESTABLECIMIENTOS PROPIOS O AJENOS, DE PRODUCTOS DE ALIMENTACION.
Directors and representatives
Directors
Former
- OTTTO LARY INVEST SLCeased on 09/09/2014Administrador Único
- Christian Maurice Jacques MercierCeased on 29/08/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 06/09/2019· Registered 29/08/2019· I/A 3
- NombramientosPublished 06/09/2019· Registered 29/08/2019· I/A 3
- ExtinciónPublished 06/09/2019· Registered 29/08/2019· I/A 3
- RevocacionesPublished 18/09/2014· Registered 09/09/2014· I/A 2
- NombramientosPublished 18/09/2014· Registered 09/09/2014· I/A 2
- Cambio de domicilio socialPublished 18/09/2014· Registered 09/09/2014· I/A 2
- ConstituciónPublished 20/06/2014· Registered 10/06/2014· I/A 1
- NombramientosPublished 20/06/2014· Registered 10/06/2014· I/A 1
Changes
- 06/09/2019Extinción
- 18/09/2014Cambio de domicilio social
CL ARAGON 284 BIS P.2 PTA.2 (BARCELONA)
Capital · events
- 20/06/2014ConstituciónInitial capital: 3 060,00 €
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)
- 06/09/2019#5571302RevocacionesNombramientosExtinción
TUTUA II SL. Revocaciones. ADM.UNICO: CHRISTIAN MAURICE JACQUES MERCIER. LIQUIDADOR: CHRISTIAN MAURICE JACQUES MERCIER. Nombramientos. LIQUIDADOR: CHRISTIAN MAURICE JACQUES MERCIER. Extinción. Datos registrales. T 44350 , F 126, S 8, H B 453544, I/A … - 18/09/2014#2971441RevocacionesNombramientosCambio de domicilio social
TUTUA II SL. Revocaciones. ADM.UNICO: OTTTO LARY INVEST SL. REPR.143 RRM: BONAFONTE MAGRI FERNANDO. Nombramientos. ADM.UNICO: CHRISTIAN MAURICE JACQUES MERCIER. Cambio de domicilio social. CL ARAGON 284 BIS P.2 PTA.2 (BARCELONA). Datos registrales. T… - 20/06/2014#2856814ConstituciónNombramientos
TUTUA II SL. Constitución. Comienzo de operaciones: 1.11.13. Objeto social: LA ELABORACION Y COMERCIALIZACION,COMO MAYORISTA Y MINORISTA,EN ESTABLECIMIENTOS PROPIOS O AJENOS, DE PRODUCTOS DE ALIMENTACION. Domicilio: CL VALENCIA Num.300 P.5 PTA.1 (BAR…
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.