TAVI CONSTRUCT REF SL
Hoja M801998· NIF B56291206
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 873,79 €
- Incorporation :
- 28/08/2023
- Director :
- Cute Octavian
Legal information
Legal information for TAVI CONSTRUCT REF SL
Activity
Economic activity (CNAE)
4122 — Construcción de edificios no residenciales
Corporate purpose
Construcción de edificios no residenciales.
Directors and representatives
Directors
Current
- Cute OctavianSince 21/08/2023Administrador Único
Directors network map
Cap table — shareholdings
- Cute Octavian100 %
Individual · since 28/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cute Octavian100 %
Individual — ultimate beneficial owner · since 28/08/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/08/2023· Registered 21/08/2023· I/A 1
- Declaración de unipersonalidadPublished 28/08/2023· Registered 21/08/2023· I/A 1
- NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 1
Capital — events
- 28/08/2023ConstituciónInitial capital: 4 873,79 €
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)
- 28/08/2023#7690318ConstituciónDeclaración de unipersonalidadNombramientos
TAVI CONSTRUCT REF SL. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: Construcción de edificios no residenciales. Domicilio: C/ TREBOL 13 (MECO). Capital: 4.873,79 Euros. Declaración de unipersonalidad. Socio único: CUTE OCTAVIAN. Nom…
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 2023
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.