TBI CONSULTING GROUP SL
Hoja SC52611· NIF B44962116
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 25/04/2023
- Director :
- AGENCIA TUBUENCAMINO SL
Legal information
Legal information for TBI CONSULTING GROUP SL
Activity
TBI CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 25 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos, que hagan uso de las tecnologías de la información -informática, electrónica y comunicaciones-. La provisión, asesoramiento y venta de servicios tecnológicos y.
Directors and representatives
Directors
Current
- AGENCIA TUBUENCAMINO SLSince 17/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 25/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGENCIA TUBUENCAMINO SL100 %Vigente
Legal entity · since 25/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/04/2023· Registered 17/04/2023· I/A 1
- Declaración de unipersonalidadPublished 25/04/2023· Registered 17/04/2023· I/A 1
- NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 1
Changes
- 25/04/2023Declaración de unipersonalidad
AGENCIA TUBUENCAMINO SL
Capital · events
- 25/04/2023ConstituciónInitial 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)
- 25/04/2023#7500392ConstituciónDeclaración de unipersonalidadNombramientos
TBI CONSULTING GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 31.03.23. Objeto social: El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y pr…
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.