TUVERD 2008 SOCIEDAD LIMITADA

Hoja T39526· NIF B43965797

VigenteTarragona
Registered address :
Activity :
Recolección de productos silvestres, excepto madera
Legal form :
Sociedad Limitada (SL)
Share capital :
6 355,00 €
Director :
Griño Vernet Gerard

Legal information

Legal information for TUVERD 2008 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115082563
Legal formSociedad Limitada (SL)
Share capital6 355,00 €
Register referenceTomo 2458 · Folio 105 · Hoja T39526
StatusVigente

Activity

TUVERD 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Recolección de productos silvestres, excepto madera” (CNAE 0230). The Spanish commercial register has published 7 filings for this company, from 22 January 2010 to 12 January 2024, across 4 distinct types of filing. Its registered share capital is 6 355,00 €.

Economic activity (CNAE)

0230 · Recolección de productos silvestres, excepto madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TUVERD 2008 SOCIEDAD …Griño Vernet GerardGriño Vernet GerardCAL TULLET SOCIEDAD LIMITADACAL TULLET SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUVERD 2008 SOCIEDAD …Prats Roca FernandoPrats Roca Fernando

Beneficial owner (UBO)

Prats Roca Fernando100 %

Individual · ultimate beneficial owner · since 04/04/2011

Beneficial owner network map

2 nodes Person Company
TUVERD 2008 SOCIEDAD …Prats Roca FernandoPrats Roca Fernando

Registered actos

  1. Ceses/DimisionesPublished 08/10/2014· Registered 01/10/2014· I/A 5
  2. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 5
  3. NombramientosPublished 08/01/2013· Registered 31/12/2012· I/A 4
  4. Declaración de unipersonalidadPublished 04/04/2011· Registered 23/03/2011· I/A 3
  5. Ampliación de capitalPublished 22/01/2010· Registered 08/01/2010· I/A 2

Changes

  1. 04/04/2011Declaración de unipersonalidad

    PRATS ROCA FERNANDO

Capital · events

  1. 22/01/2010Ampliación de capital
    Resulting capital: 6 355,00 € (+3 255,00 €)

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. 12/01/2024#7874414
    TUVERD 2008 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2458 , F 98, S 8, H T 39526, I/ARVCIF ( 5.01.24).
  2. 28/08/2023#7690599
    TUVERD 2008 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2458 , F 98, S 8, H T 39526, I/A BAJA (17.07.23).
  3. 08/10/2014#3002715
    Ceses/DimisionesNombramientos
    TUVERD 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRATS ROCA FERNANDO. Nombramientos. Adm. Unico: GRIÑO VERNET GERARD. Datos registrales. T 2458 , F 105, S 8, H T 39526, I/A 5 ( 1.10.14).
  4. 08/01/2013#10454973
    Nombramientos
    TUVERD 2008 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRATS ROCA CELIA. Datos registrales. T 2458 , F 102, S 8, H T 39526, I/A 4 (31.12.12).
  5. 04/04/2011#1155162
    Declaración de unipersonalidad
    TUVERD 2008 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PRATS ROCA FERNANDO. Datos registrales. T 2458 , F 102, S 8, H T 39526, I/A 3 (23.03.11).
  6. 22/01/2010#552784
    Ampliación de capital
    TUVERD 2008 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.255,00 Euros. Resultante Suscrito: 6.355,00 Euros. Datos registrales. T 2458 , F 101, S 8, H T 39526, I/A 2 ( 8.01.10).

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

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 addressPOLIG 6 PARCEL.LA 167 VALLESPINOSA-PONTILS, TARRAGONA
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 — Recolección de productos silvestres, excepto madera — are listed together.

Prospect this sectorAll companies in this sector