T ANDERSSON MORADI HOLDING, SOCIEDAD LIMITADA

Hoja GC63079· NIF B19919828

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/08/2024
Director :
Moradi Lars Thorbjörn Andersson

Legal information

Legal information for T ANDERSSON MORADI HOLDING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000426623668
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/08/2024
StatusVigente

Activity

T ANDERSSON MORADI HOLDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 August 2024. The Spanish commercial register has published 5 filings for this company, from 21 August 2024 to 14 October 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Otras actividades de consultoria empresarial.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
T ANDERSSON MORADI HO…Moradi Lars Thorbjörn AnderssonMoradi Lars Thorbjör…ISF LOS SANTOS I Y II , SOCIEDAD LIMITADAISF LOS SANTOS I Y I…SMARTIETIME SPAIN, SOCIEDAD LIMITADASMARTIETIME SPAIN, S…CULINARY VENTURES, SOCIEDAD LIMITADACULINARY VENTURES, S…BEAC MUNDIAL, SOCIEDAD LIMITADABEAC MUNDIAL, SOCIED…SAWADEE RESTAURANT, SOCIEDAD LIMITADASAWADEE RESTAURANT, …SAWADEE RESTAURANT MELONERAS, SOCIEDAD LIMITADASAWADEE RESTAURANT M…SAWADEE RESTAURANT MOGAN, SOCIEDAD LIMITADASAWADEE RESTAURANT M…SAWADEE PLAYA DEL INGLES SOCIEDAD LIMITADASAWADEE PLAYA DEL IN…PROJECT LUXURY ESTATE PLAYA DEL HOMBRE, SOCIEDAD LIMITADAPROJECT LUXURY ESTAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
T ANDERSSON MORADI HO…Moradi Lars Thorbjorn AnderssonMoradi Lars Thorbjor…

Beneficial owner (UBO)

Moradi Lars Thorbjorn Andersson100 %

Individual · ultimate beneficial owner · since 21/08/2024

Beneficial owner network map

2 nodes Person Company
T ANDERSSON MORADI HO…Moradi Lars Thorbjorn AnderssonMoradi Lars Thorbjor…

Registered actos

  1. Ampliación de capitalPublished 14/10/2024· Registered 07/10/2024· I/A 2
  2. Modificaciones estatutariasPublished 14/10/2024· Registered 07/10/2024· I/A 2
  3. ConstituciónPublished 21/08/2024· Registered 13/08/2024· I/A 1
  4. Declaración de unipersonalidadPublished 21/08/2024· Registered 13/08/2024· I/A 1
  5. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 1

Changes

  1. 14/10/2024Modificaciones estatutarias
  2. 21/08/2024Declaración de unipersonalidad

    MORADI LARS THORBJORN ANDERSSON

Capital · events

  1. 14/10/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 21/08/2024Constitución
    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. 14/10/2024#8292924
    Ampliación de capitalModificaciones estatutarias
    T ANDERSSON MORADI HOLDING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 ,…
  2. 21/08/2024#8221232
    ConstituciónDeclaración de unipersonalidadNombramientos
    T ANDERSSON MORADI HOLDING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.07.24. Objeto social: Otras actividades de consultoria empresarial. Domicilio: AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME D…

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 2024

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 addressAVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — CNAE 7020 — are listed together.

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