TMM TECH HOLDING SL

Hoja CA54933· NIF B11970423

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
59 400,00 €
Incorporation :
17/05/2019
Director :
Martin Martin Tomas

Legal information

Legal information for TMM TECH HOLDING SL

NIF
Hoja registral
IRUS1000198923263
Legal formSociedad Limitada (SL)
Share capital59 400,00 €
Incorporation date17/05/2019
LocalityJerez de la Frontera
Register referenceTomo 2312 · Folio 135 · Hoja CA54933
StatusVigente

Activity

TMM TECH HOLDING SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 59 400,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actuar Como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones. b) El apoyo y la gestión, asesoramiento, asistencia técnica, colaboración y complementación de la actividad de la.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
TMM TECH HOLDING SLMartin Martin TomasMartin Martin TomasCRISTALERIA Y CARPINTERIA METALICA MARTIN SLCRISTALERIA Y CARPIN…LOOPING LABS SLLOOPING LABS SLAVOCADO RESTAURACION DEL SUR SLAVOCADO RESTAURACION…ALBARIZA INVERSIONES SLALBARIZA INVERSIONES…HELLOVAN SOLUTIONS SLHELLOVAN SOLUTIONS SLSONDEOS AUXIMI SLSONDEOS AUXIMI SLHELMANTIMUR SLHELMANTIMUR SLNATURALEZA Y RECICLAJE SANATURALEZA Y RECICLA…PARKIN LA FABRIQUILLA 2004 SLPARKIN LA FABRIQUILL…TALLERES TOVIMAR SLTALLERES TOVIMAR SLAUTO PANCRUDO SLAUTO PANCRUDO SLTOSAUTO SLTOSAUTO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TMM TECH HOLDING SLMartin Martin TomasMartin Martin TomasHELLOVAN SOLUTIONS SLHELLOVAN SOLUTIONS SL

Beneficial owner (UBO)

Martin Martin Tomas100 %

Individual · ultimate beneficial owner · since 17/05/2019

Beneficial owner network map

3 nodes Person Company
TMM TECH HOLDING SLMartin Martin TomasMartin Martin TomasHELLOVAN SOLUTIONS SLHELLOVAN SOLUTIONS SL

Registered actos

  1. ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
  2. Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 1
  3. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 17/05/2019Declaración de unipersonalidad

    MARTIN MARTIN TOMAS

Capital · events

  1. 17/05/2019Constitución
    Initial capital: 59 400,00 €

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. 17/05/2019#5397167
    ConstituciónDeclaración de unipersonalidadNombramientos
    TMM TECH HOLDING SL. Constitución. Comienzo de operaciones: 22.04.19. Objeto social: a) Actuar Como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando di…

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 2019

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 addressLUGAR EDIFICIO JEREZ CENTRO DE NEGOCIOS, OFICINA 2 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector