DESARROLLO TEHI S.L

Hoja B608059· NIF B56814601

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 114 122,00 €
Incorporation :
06/02/2024
Directors :
Tejada Fernandez Antonio, Hidalgo Campos Lucia

Legal information

Legal information for DESARROLLO TEHI S.L

NIF
Hoja registral
IRUS1000384858372
Legal formSociedades de responsabilidad limitada
Share capital5 114 122,00 €
Incorporation date06/02/2024
Register referenceTomo 49110 · Folio 19 · Hoja B608059
StatusVigente

Activity

DESARROLLO TEHI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 February 2024. The Spanish commercial register has published 5 filings for this company, from 6 February 2024 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 5 114 122,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION POR CUENTA PROPIA DE TODA CLASE DE PARTICIPACIONES, ACCIONES Y OTROS VALORES MOBILIARIOS, CONSTITUIR SOCIEDADES O EMPRESAS,ETC.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DESARROLLO TEHI S.LHidalgo Campos LuciaHidalgo Campos LuciaTejada Fernandez AntonioTejada Fernandez Ant…LUMARAUTO SLLUMARAUTO SLRECANVIS ANOIA SLRECANVIS ANOIA SLTEHI TELLOM S.LTEHI TELLOM S.LVANGUARD VISIONS S.LVANGUARD VISIONS S.LBILBAO BASERRI TRESNAK SOCIEDAD LIMITADABILBAO BASERRI TRESN…CONCENTRACION Y GESTION ASOCIADA SLCONCENTRACION Y GEST…RECAMBIOS Y COMPLEMENTOS ARAGONESES SLRECAMBIOS Y COMPLEME…

Registered actos

  1. Ampliación de capitalPublished 27/12/2024· Registered 19/12/2024· I/A 3
  2. Ampliación de capitalPublished 27/03/2024· Registered 19/03/2024· I/A 2
  3. Cambio de domicilio socialPublished 27/03/2024· Registered 19/03/2024· I/A 2
  4. ConstituciónPublished 06/02/2024· Registered 29/01/2024· I/A 1
  5. NombramientosPublished 06/02/2024· Registered 29/01/2024· I/A 1

Changes

  1. 27/03/2024Cambio de domicilio social

    PZ DE LA VILA, NUM 1, BAJOS, ESC 1 LOC,2A (LLISSA DE VALL)

Capital · events

  1. 27/12/2024Ampliación de capital
    Resulting capital: 5 114 122,00 € (+211 122,00 €)
  2. 27/03/2024Ampliación de capital
    Resulting capital: 4 903 000,00 € (+4 900 000,00 €)
  3. 06/02/2024Constitución
    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. 27/12/2024#8419893
    Ampliación de capital
    DESARROLLO TEHI S.L. Ampliación de capital. Capital: 211.122,00 Euros. Resultante Suscrito: 5.114.122,00 Euros. Datos registrales. S 8 , H B 608059, I/A 3 (19.12.24).
  2. 27/03/2024#8007461
    Ampliación de capitalCambio de domicilio social
    DESARROLLO TEHI S.L. Ampliación de capital. Capital: 4.900.000,00 Euros. Resultante Suscrito: 4.903.000,00 Euros. Cambio de domicilio social. PZ DE LA VILA, NUM 1, BAJOS, ESC 1 LOC,2A (LLISSA DE VALL). Datos registrales. T 49110 , F 19, S 8, H B 6080…
  3. 06/02/2024#7916854
    ConstituciónNombramientos
    DESARROLLO TEHI S.L. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION POR CUENTA PROPIA DE TODA CLASE DE PARTICIPACIONES, ACCIONES Y OTROS VALORES MOBILIARIOS, CONSTITUIR…

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 addressPZ DE LA VILA, NUM 1, BAJOS, ESC 1 LOC, 2A (LLISSA DE VALL), Barcelona
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.

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