TUVALU DIRECTORSHIP SL

Hoja M567106· NIF B86829140

Struck off · 07/03/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2013

Legal information

Legal information for TUVALU DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000291289983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2013
LocalityMadrid
Register referenceTomo 31508 · Folio 107 · Hoja M567106
StatusLiquidada

Activity

TUVALU DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 October 2013. The Spanish commercial register has published 18 filings for this company, from 10 October 2013 to 7 March 2019, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. Servicios de intermediacion en el asesoramiento y consultoría en general de toda clase de empresas...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TUVALU DIRECTORSHIP SLBergon Prado FernandoBergon Prado Fernando

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUVALU DIRECTORSHIP SLLEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 10/10/2013

Beneficial owner network map

2 nodes Person Company
TUVALU DIRECTORSHIP SLLEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 8
  2. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 8
  3. DisoluciónPublished 07/03/2019· Registered 28/02/2019· I/A 8
  4. ExtinciónPublished 07/03/2019· Registered 28/02/2019· I/A 8
  5. Cambio de domicilio socialPublished 19/07/2016· Registered 11/07/2016· I/A 7
  6. Cambio de domicilio socialPublished 11/02/2015· Registered 04/02/2015· I/A 6
  7. Ceses/DimisionesPublished 21/05/2014· Registered 12/05/2014· I/A 5
  8. NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 5
  9. Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 4
  10. NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 4
  11. Modificaciones estatutariasPublished 14/01/2014· Registered 03/01/2014· I/A 4
  12. Cambio de domicilio socialPublished 14/01/2014· Registered 03/01/2014· I/A 4
  13. Cambio de objeto socialPublished 14/01/2014· Registered 03/01/2014· I/A 4
  14. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 2
  15. ConstituciónPublished 10/10/2013· Registered 03/10/2013· I/A 1
  16. Declaración de unipersonalidadPublished 10/10/2013· Registered 03/10/2013· I/A 1
  17. NombramientosPublished 10/10/2013· Registered 03/10/2013· I/A 1

Changes

  1. 07/03/2019Disolución
  2. 07/03/2019Extinción
  3. 19/07/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 91, PLANTA 5 (MADRID)

  4. 11/02/2015Cambio de domicilio social

    C/ MARIA DE MOLINA 4 - , 5& PLANTA (MADRID)

  5. 14/01/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 35 2º (MADRID)

  6. 14/01/2014Cambio de objeto social

    1. Servicios de intermediacion en el asesoramiento y consultoría en general de toda clase de empresas...

  7. 14/01/2014Modificaciones estatutarias
  8. 10/10/2013Declaración de unipersonalidad

    LEGAL MANAGEMENT ADVISORY SL

Capital · events

  1. 10/10/2013Constitución
    Initial 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)

  1. 07/03/2019#5295718
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TUVALU DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: LANDE CHARLES ANDREW. Nombramientos. Liquidador: BERGON PRADO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 31508 , F 107, S 8, H M 567106, I/A 8 (28.02.19).
  2. 19/07/2016#3948385
    Cambio de domicilio social
    TUVALU DIRECTORSHIP SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91, PLANTA 5 (MADRID). Datos registrales. T 31508 , F 106, S 8, H M 567106, I/A 7 (11.07.16).
  3. 11/02/2015#3186972
    Cambio de domicilio social
    TUVALU DIRECTORSHIP SL. Cambio de domicilio social. C/ MARIA DE MOLINA 4 - , 5& PLANTA (MADRID). Datos registrales. T 31508 , F 106, S 8, H M 567106, I/A 6 ( 4.02.15).
  4. 21/05/2014#2812604
    Ceses/DimisionesNombramientos
    TUVALU DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: RUBIO ALEX. Nombramientos. Adm. Unico: LANDE CHARLES ANDREW. Datos registrales. T 31508 , F 106, S 8, H M 567106, I/A 5 (12.05.14).
  5. 14/01/2014#2612733
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TUVALU DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: RUBIO ALEX. Modificaciones estatutarias. NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES. Cambio de domi…
  6. 10/01/2014#10467442
    Cambio de identidad del socio único
    TUVALU DIRECTORSHIP SL. Sociedad unipersonal. Cambio de identidad del socio único: NEXTERA ENERGY GLOBAL HOLDINGS BV. Datos registrales. T 31508 , F 104, S 8, H M 567106, I/A 3 (30.12.13).
  7. 07/01/2014#10462910
    Nombramientos
    TUVALU DIRECTORSHIP SL. Nombramientos. Apoderado: BERGON PRADO FERNANDO. Datos registrales. T 31508 , F 102, S 8, H M 567106, I/A 2 (26.12.13).
  8. 10/10/2013#2485855
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUVALU DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 1.10.13. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, intemet, servici…

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 2013

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 addressPASEO DE LA CASTELLANA 91, PLANTA 5 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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