T&S HOLANDA SL

Hoja M620911· NIF B87521712

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2016
Director :
Guygulu Sezer

Legal information

Legal information for T&S HOLANDA SL

NIF
Hoja registral
IRUS1000296413664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2016
LocalityMadrid
Register referenceTomo 34522 · Folio 87 · Hoja M620911
StatusVigente

Activity

T&S HOLANDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 7 April 2016. The Spanish commercial register has published 9 filings for this company, from 7 April 2016 to 5 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Corporate purpose

Selección de personal y de recursos humanos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

T&S BEHEERMAATSCHAPPIJ BV100 %

Legal entity · since 07/04/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 6
  2. Cambio de domicilio socialPublished 05/04/2023· Registered 29/03/2023· I/A 5
  3. Ceses/DimisionesPublished 03/08/2022· Registered 27/07/2022· I/A 4
  4. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 4
  5. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 3
  6. Cambio de domicilio socialPublished 02/06/2016· Registered 25/05/2016· I/A 2
  7. ConstituciónPublished 07/04/2016· Registered 29/03/2016· I/A 1
  8. Declaración de unipersonalidadPublished 07/04/2016· Registered 29/03/2016· I/A 1
  9. NombramientosPublished 07/04/2016· Registered 29/03/2016· I/A 1

Changes

  1. 05/04/2023Cambio de domicilio social

    PASEO DE LA ESPERANZA 13 - LOCAL , BAJO, PUERTA A (MADRID)

  2. 02/06/2016Cambio de domicilio social

    C/ AGUILON 9 - LOCAL 3 A PLANTA BAJA (MADRID)

  3. 07/04/2016Declaración de unipersonalidad

    T&S BEHEERMAATSCHAPPIJ BV

Capital · events

  1. 07/04/2016Constitución
    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. 05/04/2023#7474181
    Nombramientos
    T&S HOLANDA SL. Nombramientos. Apoderado: TIMMERMAN MARIO. Datos registrales. T 34522 , F 87, S 8, H M 620911, I/A 6 (29.03.23).
  2. 05/04/2023#7474180
    Cambio de domicilio social
    T&S HOLANDA SL. Otros conceptos: Por error involuntario se identifico errornamente a Don Sezer Duygulu, siendo el apellido correcto " Duygulu" tal y como se desprende de la certificación del Ministerio del Interior. Cambio de domicilio social. PASEO …
  3. 03/08/2022#7102452
    Ceses/DimisionesNombramientos
    T&S HOLANDA SL. Ceses/Dimisiones. Adm. Unico: ENGEL PATRICK-FRANS-KLAAS. Nombramientos. Adm. Unico: GUYGULU SEZER. Datos registrales. T 34522 , F 86, S 8, H M 620911, I/A 4 (27.07.22).
  4. 16/07/2019#5494436
    Nombramientos
    T&S HOLANDA SL. Nombramientos. Apoderado: CORCHO MATERS TAMARA ELISABETH. Datos registrales. T 34522 , F 86, S 8, H M 620911, I/A 3 ( 9.07.19).
  5. 02/06/2016#3882757
    Cambio de domicilio social
    T&S HOLANDA SL. Cambio de domicilio social. C/ AGUILON 9 - LOCAL 3 A PLANTA BAJA (MADRID). Datos registrales. T 34522 , F 85, S 8, H M 620911, I/A 2 (25.05.16).
  6. 07/04/2016#3801725
    ConstituciónDeclaración de unipersonalidadNombramientos
    T&S HOLANDA SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: Selección de personal y de recursos humanos. Domicilio: C/ LEGANITOS 47 7º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: T&S BEHEERMAATSC…

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 2016

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 addressPASEO DE LA ESPERANZA 13 - LOCAL, BAJO, PUERTA A (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las agencias de colocación — are listed together.

Prospect this sectorAll companies in this sector