FIRST TAHOE HOLDING SL

Hoja MA142070· NIF B93575710

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
30/11/2017
Directors :
Nielsen Victor Ludwig, Nielsen Soren

Legal information

Legal information for FIRST TAHOE HOLDING SL

NIF
Hoja registral
IRUS1000045987680
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date30/11/2017
LocalityBenahavís
Register referenceTomo 5668 · Folio 72 · Hoja MA142070
StatusVigente

Activity

FIRST TAHOE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 November 2017. The Spanish commercial register has published 7 filings for this company, from 30 November 2017 to 28 February 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Como actividad principal: Promoción inmobiliaria. Construcción gestión, venta y arrendamiento de edificios, viviendas, locales, instalaciones industriales, centros comerciales y toda clase de obras públicas y privadas. Compraventa y arrendamientos de inmuebles por cuenta propia. Intermediación en la.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
FIRST TAHOE HOLDING SLNielsen SorenNielsen SorenNielsen Victor LudwigNielsen Victor LudwigPOWAY HOLDING SLPOWAY HOLDING SLAUDIO SELECCION SLAUDIO SELECCION SLDIATEC SPAIN SLDIATEC SPAIN SLDEMANT IBERICA SADEMANT IBERICA SAHAMPTON PROPERTY MANAGEMENT SLHAMPTON PROPERTY MAN…THOR PROPERTY MANAGEMENT SLTHOR PROPERTY MANAGE…ATHOS INVEST SLATHOS INVEST SLHAMPTON INVEST SPAIN SLHAMPTON INVEST SPAIN…

Cap table · shareholdings

  • Nielsen Soren100 %

    Individual · since 30/11/2017 · socio único (BORME)

Shareholders network map

5 nodes Person Company
FIRST TAHOE HOLDING SLNielsen SorenNielsen SorenHAMPTON PROPERTY MANAGEMENT SLHAMPTON PROPERTY MAN…THOR PROPERTY MANAGEMENT SLTHOR PROPERTY MANAGE…ODIN PROPERTY MANAGEMENT SLODIN PROPERTY MANAGE…

Beneficial owner (UBO)

Nielsen Soren100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

5 nodes Person Company
FIRST TAHOE HOLDING SLNielsen SorenNielsen SorenHAMPTON PROPERTY MANAGEMENT SLHAMPTON PROPERTY MAN…THOR PROPERTY MANAGEMENT SLTHOR PROPERTY MANAGE…ODIN PROPERTY MANAGEMENT SLODIN PROPERTY MANAGE…

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2023· Registered 20/02/2023· I/A 5
  2. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 4
  3. Ampliación de capitalPublished 01/02/2018· Registered 23/01/2018· I/A 3
  4. NombramientosPublished 01/12/2017· Registered 20/11/2017· I/A 2
  5. ConstituciónPublished 30/11/2017· Registered 20/11/2017· I/A 1
  6. Declaración de unipersonalidadPublished 30/11/2017· Registered 20/11/2017· I/A 1
  7. NombramientosPublished 30/11/2017· Registered 20/11/2017· I/A 1

Changes

  1. 28/02/2023Cambio de domicilio social

    URB LA QUINTA CALLE FRANCISCO PIZARRO, CONJUNTO L (BENAHAVIS)

  2. 30/11/2017Declaración de unipersonalidad

    NIELSEN SOREN

Capital · events

  1. 01/02/2018Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 30/11/2017Constitución
    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. 28/02/2023#7413370
    Cambio de domicilio social
    FIRST TAHOE HOLDING SL. Cambio de domicilio social. URB LA QUINTA CALLE FRANCISCO PIZARRO, CONJUNTO L (BENAHAVIS). Datos registrales. T 5668, L 4575, F 72, S 8, H MA142070, I/A 5 (20.02.23).
  2. 28/02/2020#5819602
    Nombramientos
    FIRST TAHOE HOLDING SL. Nombramientos. Apo.Sol.: ZUBIZARRETA OREA IBON;FONTAN ZUBIZARRETA RAFAEL. Datos registrales. T 5668, L 4575, F 71, S 8, H MA142070, I/A 4 (20.02.20).
  3. 01/02/2018#4726471
    Ampliación de capital
    FIRST TAHOE HOLDING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 5668, L 4575, F 71, S 8, H MA142070, I/A 3 (23.01.18).
  4. 01/12/2017#4645077
    Nombramientos
    FIRST TAHOE HOLDING SL. Nombramientos. Apoderado: DREHER KATRIN. Datos registrales. T 5668, L 4575, F 70, S 8, H MA142070, I/A 2 (20.11.17).
  5. 30/11/2017#4643064
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRST TAHOE HOLDING SL. Constitución. Comienzo de operaciones: 17.10.17. Objeto social: Como actividad principal: Promoción inmobiliaria. Construcción gestión, venta y arrendamiento de edificios, viviendas, locales, instalaciones industriales, centro…

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 2017

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 addressURB LA QUINTA CALLE FRANCISCO PIZARRO, CONJUNTO L (BENAHAVIS), Benahavís, Málaga
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.

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