CONSTRUCCIONES TCS 1975 SL

Hoja M669355· NIF B88039896

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/05/2018
Director :
GRUPO ARQUITRADE 2021 SL
Former name :
TU CASA SOÑADA MADRID 2018 SL

Legal information

Legal information for CONSTRUCCIONES TCS 1975 SL

NIF
Hoja registral
IRUS1000301092044
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/05/2018
LocalityMadrid
Register referenceTomo 37551 · Folio 108 · Hoja M669355
Former names
TU CASA SOÑADA MADRID 2018 SL2018-05-07 → 2023-08-04
StatusVigente

Activity

CONSTRUCCIONES TCS 1975 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 May 2018. The Spanish commercial register has published 8 filings for this company, from 7 May 2018 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION Y/O CONSTRUCCION DE EDIFICIOS DE VIVIENDAS, OFICINAS, LOCALES DE NEGOCIOS, COMPLEJOS TURISTICOS Y/O HOTELEROS, URBANIZACIONES, CLUBS DEPORTIVOS, CENTROS COMERCIALES, POLIGONO INDUSTRIALES, SALAS DE ESPECTACULOS, RECREATIVAS, EXPLOTACIONES AGRICOLAS, GANADERAS, FORESTALES,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES TCS 19…GRUPO ARQUITRADE 2021 SLGRUPO ARQUITRADE 202…ARQUITRADE CONSULTORIA DE ARQUITECTURA SLARQUITRADE CONSULTOR…PRIMA ASSET MANAGEMENT 2020 SLPRIMA ASSET MANAGEME…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES TCS 19…GRUPO ARQUITRADE 2021 SLGRUPO ARQUITRADE 202…ARQUITRADE CONSULTORIA DE ARQUITECTURA SLARQUITRADE CONSULTOR…

Beneficial owner (UBO)

GRUPO ARQUITRADE 2021 SL100 %Vigente

Legal entity · since 24/02/2022

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES TCS 19…GRUPO ARQUITRADE 2021 SLGRUPO ARQUITRADE 202…ARQUITRADE CONSULTORIA DE ARQUITECTURA SLARQUITRADE CONSULTOR…

Registered actos

  1. Modificaciones estatutariasPublished 04/08/2023· Registered 28/07/2023· I/A 3
  2. Cambio de denominación socialPublished 04/08/2023· Registered 28/07/2023· I/A 3
  3. Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 2
  4. Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 2
  5. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 2
  6. Modificaciones estatutariasPublished 24/02/2022· Registered 17/02/2022· I/A 2
  7. ConstituciónPublished 07/05/2018· Registered 26/04/2018· I/A 1
  8. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 1

Changes

  1. 04/08/2023Modificaciones estatutarias
  2. 24/02/2022Declaración de unipersonalidad

    GRUPO ARQUITRADE 2021 SL

  3. 24/02/2022Modificaciones estatutarias

Capital · events

  1. 07/05/2018Constitución
    Initial capital: 3 100,00 €

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. 04/08/2023#7662038

    Company name: TU CASA SOÑADA MADRID 2018 SL

    Modificaciones estatutariasCambio de denominación social
    TU CASA SOÑADA MADRID 2018 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. CONSTRUCCIONES TCS 1975 SL. Datos registrales. T 37551 , F 108, S 8, H M 669355, I/A 3 (28.07.23).
  2. 24/02/2022#6828357

    Company name: TU CASA SOÑADA MADRID 2018 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TU CASA SOÑADA MADRID 2018 SL. Declaración de unipersonalidad. Socio único: GRUPO ARQUITRADE 2021 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ OVEJERO JAVIER. Nombramientos. Adm. Unico: GRUPO ARQUITRADE 2021 SL. Representan: LOPEZ OVEJERO JAVIER. Modifica…
  3. 07/05/2018#4867557

    Company name: TU CASA SOÑADA MADRID 2018 SL

    ConstituciónNombramientos
    TU CASA SOÑADA MADRID 2018 SL. Constitución. Comienzo de operaciones: 21.02.18. Objeto social: LA PROMOCION Y/O CONSTRUCCION DE EDIFICIOS DE VIVIENDAS, OFICINAS, LOCALES DE NEGOCIOS, COMPLEJOS TURISTICOS Y/O HOTELEROS, URBANIZACIONES, CLUBS DEPORTIVO…

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 2018

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 addressC/ FERMIN CABALLERO 25 4 B (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector