T P M FINANCES SL

Hoja SE125699· NIF B90486440

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 370 526,00 €
Incorporation :
10/06/2020
Director :
Perez Rodriguez Eduardo Maximo

Legal information

Legal information for T P M FINANCES SL

NIF
Hoja registral
IRUS1000041120326
Legal formSociedad Limitada (SL)
Share capital1 370 526,00 €
Incorporation date10/06/2020
LocalitySevilla
Register referenceTomo 6866 · Folio 64 · Hoja SE125699
StatusVigente

Activity

T P M FINANCES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 June 2020. The Spanish commercial register has published 6 filings for this company, from 10 June 2020 to 9 December 2020, across 4 distinct types of filing. Its registered share capital is 1 370 526,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

) La dirección y gestión, en el más amplio sentido del término, de valores, titulos, participaciones sociales y derechos representativos del capital de entidades residentes y no residentes en territorio español.b)La gestión de recursos financieros procedentes de los valores, títulos., participacione.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
T P M FINANCES SLPerez Rodriguez Eduardo MaximoPerez Rodriguez Edua…GRUPO TERRY AUTOMOCION SLGRUPO TERRY AUTOMOCI…CONSTRUCCIONES INTEGRALES Y REFORMAS 2017 SLCONSTRUCCIONES INTEG…FOUR ELEVEN MILENIUM 2013 SLFOUR ELEVEN MILENIUM…BOBYHER 2020 SLBOBYHER 2020 SLTERRY INSURANCES SLTERRY INSURANCES SLEL NARANJO BLANCO COMUNICACION GLOBAL SLEL NARANJO BLANCO CO…INTEGRAL SERVICE 1975 SLINTEGRAL SERVICE 197…SOCIEDAD PATRIMONIAL 5 DE ENERO SLSOCIEDAD PATRIMONIAL…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
T P M FINANCES SLPerez Rodriguez Eduardo MaximoPerez Rodriguez Edua…T P M FINANCES SOCIEDAD LIMITADAT P M FINANCES SOCIE…BOBYHER 2020 SLBOBYHER 2020 SLTERRY INSURANCES SLTERRY INSURANCES SL

Beneficial owner (UBO)

Perez Rodriguez Eduardo Maximo100 %

Individual · ultimate beneficial owner · since 10/06/2020

Beneficial owner network map

5 nodes Person Company
T P M FINANCES SLPerez Rodriguez Eduardo MaximoPerez Rodriguez Edua…T P M FINANCES SOCIEDAD LIMITADAT P M FINANCES SOCIE…BOBYHER 2020 SLBOBYHER 2020 SLTERRY INSURANCES SLTERRY INSURANCES SL

Registered actos

  1. ConstituciónPublished 10/06/2020· Registered 26/05/2020· I/A 1
  2. Declaración de unipersonalidadPublished 10/06/2020· Registered 26/05/2020· I/A 1
  3. NombramientosPublished 10/06/2020· Registered 26/05/2020· I/A 1
  4. Modificaciones estatutariasPublished 10/06/2020· Registered 26/05/2020· I/A 1

Changes

  1. 10/06/2020Declaración de unipersonalidad

    PEREZ RODRIGUEZ EDUARDO MAXIMO

  2. 10/06/2020Modificaciones estatutarias

Capital · events

  1. 10/06/2020Constitución
    Initial capital: 1 370 526,00 €

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. 09/12/2020#6156671
    T P M FINANCES SL. Fe de erratas: En el envío 121/2020 se publicó que con fecha 18/11/2020 se practicó la inscripción 1ª, debiéndose haber publicado que se practicó la inscripción 2ª.- Datos registrales. T 6866 , F 64, S 8, H SE125699, I/A 2 (18.11.2…
  2. 27/11/2020#6142579
    T P M FINANCES SL. Otros conceptos: RECTIFICACION inscripción 1ª en el sentido de aclarar alguno de los elementos patrimoniales atribuidos a esta sociedad, beneficiacia de la escisión de T P M FINANCES SOCIEDAD LIMITADA. Datos registrales. T 6866 , F…
  3. 10/06/2020#5902253
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    T P M FINANCES SL. Constitución. Comienzo de operaciones: 20.04.20. Objeto social: ) La dirección y gestión, en el más amplio sentido del término, de valores, titulos, participaciones sociales y derechos representativos del capital de entidades resid…

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 2020

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/ DEL MOTOR 1 - CP 41007 (SEVILLA), Sevilla
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.

Prospect this sectorAll companies in this sector