TUTUMENA SL

Hoja B471217· NIF B66554510

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 700,00 €
Incorporation :
21/07/2015
Directors :
Alcala Figueras Carles, Alcala Lamarca Jeronimo

Legal information

Legal information for TUTUMENA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 700,00 €
Incorporation date21/07/2015
LocalitySabadell
Register referenceTomo 44914 · Folio 104 · Hoja B471217
StatusVigente

Activity

TUTUMENA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 July 2015. The Spanish commercial register has published 8 filings for this company, from 21 July 2015 to 12 January 2023, across 4 distinct types of filing. Its registered share capital is 9 700,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA (CNAE 4110), CONSTRUCCION DE EDIFICIOS RESIDENCIALES (CNAE 4121), CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES (CNAE 4122), CONSTRUCCION DE OTROS PROYECTOS DE INGIENERIA CIVIL ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
TUTUMENA SLAlcala Figueras CarlesAlcala Figueras Carl…INSTANT FLAT S.LINSTANT FLAT S.LMID TERM S.LMID TERM S.LAPUNTO FLAT S.LAPUNTO FLAT S.LSHZ PORTFOLIO S.LSHZ PORTFOLIO S.L

Registered actos

  1. RevocacionesPublished 12/01/2023· Registered 03/01/2023· I/A 4
  2. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 4
  3. Ampliación de capitalPublished 12/01/2023· Registered 03/01/2023· I/A 4
  4. Ampliación de capitalPublished 05/02/2018· Registered 29/01/2018· I/A 3
  5. NombramientosPublished 17/08/2015· Registered 06/08/2015· I/A 2
  6. ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
  7. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1

Capital · events

  1. 12/01/2023Ampliación de capital
    Resulting capital: 9 700,00 € (+1 700,00 €)
  2. 05/02/2018Ampliación de capital
    Resulting capital: 12 000,00 € (+8 000,00 €)
  3. 21/07/2015Constitución
    Initial capital: 4 000,00 €

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)

  1. 12/01/2023#7325613
    RevocacionesNombramientosAmpliación de capital
    TUTUMENA SL. Revocaciones. ADM.UNICO: ALCALA LAMARCA JERONIMO. Nombramientos. ADM.SOLIDAR.: ALCALA LAMARCA JERONIMO;ALCALA FIGUERAS CARLES. Ampliación de capital. Capital: 1.700,00 Euros. Resultante Suscrito: 9.700,00 Euros. Datos registrales. T 4491…
  2. 19/02/2018#4753446
    TUTUMENA SL. Fe de erratas: En el BORME no.25/2018 y con referencia 56174 SE HA HECHO CONSTAR POR ERROR COMO CIFRA DE LA AMPLIACION DE CAPITAL LA DE 8OOO EUROS Y COMO CAPITAL RESULTANTE DE 12000 EUROS CUANDO EN REALIDAD LA CIFRA DE LA AMPLIACION ES L…
  3. 05/02/2018#4730228
    Ampliación de capital
    TUTUMENA SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 44914 , F 103, S 8, H B 471217, I/A 3 (29.01.18).
  4. 17/08/2015#3465968
    Nombramientos
    TUTUMENA SL. Nombramientos. APODERAD.SOL: FIGUERAS PUJOLS ROSA MARIA;ALCALA FIGUERAS CARLES. Datos registrales. T 44914 , F 103, S 8, H B 471217, I/A 2 ( 6.08.15).
  5. 21/07/2015#3425837
    ConstituciónNombramientos
    TUTUMENA SL. Constitución. Comienzo de operaciones: 10.06.15. Objeto social: LA PROMOCION INMOBILIARIA (CNAE 4110), CONSTRUCCION DE EDIFICIOS RESIDENCIALES (CNAE 4121), CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES (CNAE 4122), CONSTRUCCION DE OTROS PRO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GRACIA, 80-92, BAJOS, LOCAL 2 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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