filings.es

TOTAL SPECIFIC SOLUTIONS YUSTE SL

Hoja M826707· NIF B19751759

ActiveMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/07/2024
Directors :
Total Specific Solutions (tss) B, TOTAL SPECIFIC SOLUTIONS TSS BV

Legal information

Legal information for TOTAL SPECIFIC SOLUTIONS YUSTE SL

NIF
Hoja registral
IRUS1000423979683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/07/2024
LocalityMadrid

Activity

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

2.1. La sociedad tendrá por objeto social: a) La participación por cuenta propia en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de sociedades anónimas o participaciones de sociedades de responsabilidad limi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Total Specific Solutions (tss) B100 %

    Individual · since 02/07/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Total Specific Solutions (tss) B100 %

Individual · ultimate beneficial owner · since 02/07/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 2
  2. ConstituciónPublished 02/07/2024· Registered 25/06/2024· I/A 1
  3. Declaración de unipersonalidadPublished 02/07/2024· Registered 25/06/2024· I/A 1
  4. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 1

Changes

  1. 02/07/2024Declaración de unipersonalidad

    TOTAL SPECIFIC SOLUTIONS (TSS) B

Capital · events

  1. 02/07/2024Constitución
    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. 08/08/2024#8206182
    Nombramientos
    TOTAL SPECIFIC SOLUTIONS YUSTE SL. Nombramientos. Apoderado: DURAN BARRERA CLEYDI VANESSA;BRAGE TUÑON PABLO;LAZZATI SARIC RAUL ALEJANDRO;PIEK JURRIAAN LEONARD JAN FREDERIK. Datos registrales. S 8 , H M 826707, I/A 2 ( 1.08.24).
  2. 02/07/2024#8151335
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOTAL SPECIFIC SOLUTIONS YUSTE SL. Constitución. Comienzo de operaciones: 12.06.24. Objeto social: 2.1. La sociedad tendrá por objeto social: a) La participación por cuenta propia en el capital de otras sociedades o entidades, civiles o mercantiles, …

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.