TBCA REAL ESTATE SL
Hoja M515085· NIF B86145547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/03/2011
- Director :
- Perez De Miguel Fernandez Fernando
- Former name :
- EUROASSETS GESTION SL
Legal information
Legal information for TBCA REAL ESTATE SL
Activity
TBCA REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2011. The Spanish commercial register has published 4 filings for this company, from 22 March 2011 to 24 October 2012, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
LA CONSULTORIA, GESTION E INTERMEDIACION EN ACTIVOS DE INVERSION Y EN ESPECIAL LOS INMOBILIARIOS, QUEDANDO EXPRESAMENTE EXCLUIDA LA INVERSION EN AQUELLOS ACTIVOS QUE POR IMPERATIVO LEGAL CORRESPONDE A OTRO TIPO DE ENTIDADES.
Directors and representatives
Directors
Current
- Perez De Miguel Fernandez FernandoSince 10/03/2011Administrador Único
Authorised representatives
Current
- Perez De Miguel Fernandez MartaSince 04/04/2011Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 24/10/2012· Registered 11/10/2012· I/A 3
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 2
- ConstituciónPublished 22/03/2011· Registered 10/03/2011· I/A 1
- NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 1
Capital · events
- 22/03/2011ConstituciónInitial capital: 10 000,00 €
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)
- 24/10/2012#1949614
Company name: EUROASSETS GESTION SL
Cambio de denominación socialEUROASSETS GESTION SL. Cambio de denominación social. TBCA REAL ESTATE SL. Datos registrales. T 28606 , F 15, S 8, H M 515085, I/A 3 (11.10.12).
- 14/04/2011#1173151
Company name: EUROASSETS GESTION SL
NombramientosEUROASSETS GESTION SL. Nombramientos. Apoderado: PEREZ DE MIGUEL FERNANDEZ MARTA. Datos registrales. T 28606 , F 14, S 8, H M 515085, I/A 2 ( 4.04.11).
- 22/03/2011#1133570
Company name: EUROASSETS GESTION SL
ConstituciónNombramientosEUROASSETS GESTION SL. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: LA CONSULTORIA, GESTION E INTERMEDIACION EN ACTIVOS DE INVERSION Y EN ESPECIAL LOS INMOBILIARIOS, QUEDANDO EXPRESAMENTE EXCLUIDA LA INVERSION EN AQUELLOS ACTIVOS Q…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.