TC HOLDCO 3 SL

Hoja PM89114· NIF B67569376

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
PLUBIN GLOBAL SL

Legal information

Legal information for TC HOLDCO 3 SL

NIF
Hoja registral
IRUS1000101153749
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2860 · Folio 106 · Hoja PM89114
Former names
PLUBIN GLOBAL SL2020-07-28
StatusVigente

Activity

TC HOLDCO 3 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 28 July 2020 to 15 September 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La prestación de servicios de gestión, contabilidad, financieros, de consultoría y de recursos humanos a sociedades pertenecientes al mismo grupo de sociedades.- (ii) La adquisición, tenencia, transferencia, disposición, negociación, contratación y gestión de todo tipo de participaciones, accion.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Ehrsam Roland100 %

    Individual · since 28/07/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TC HOLDCO 3 SLEhrsam RolandEhrsam Roland

Beneficial owner (UBO)

Ehrsam Roland100 %

Individual · ultimate beneficial owner · since 28/07/2020

Beneficial owner network map

2 nodes Person Company
TC HOLDCO 3 SLEhrsam RolandEhrsam Roland

Registered actos

  1. Ceses/DimisionesPublished 15/09/2021· Registered 08/09/2021· I/A 3
  2. Declaración de unipersonalidadPublished 28/07/2020· Registered 21/07/2020· I/A 2
  3. Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 2
  4. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 2
  5. Cambio de denominación socialPublished 28/07/2020· Registered 21/07/2020· I/A 2
  6. Cambio de domicilio socialPublished 28/07/2020· Registered 21/07/2020· I/A 2
  7. Cambio de objeto socialPublished 28/07/2020· Registered 21/07/2020· I/A 2

Changes

  1. 15/09/2021Cambio de denominación social

    PLUBIN GLOBAL SL→TC HOLDCO 3 SL

  2. 28/07/2020Cambio de domicilio social

    C/ FRAY JUNIPERO SERRA 6 ENTLO

  3. 28/07/2020Cambio de objeto social

    (i) La prestación de servicios de gestión, contabilidad, financieros, de consultoría y de recursos humanos a sociedades pertenecientes al mismo grupo de sociedades.- (ii) La adquisición, tenencia, transferencia, disposición, negociación, contratación y gestión de todo tipo de participaciones, accion.

  4. 28/07/2020Declaración de unipersonalidad

    EHRSAM ROLAND

Timeline (BORME)

  1. 15/09/2021#6604518
    Ceses/Dimisiones
    TC HOLDCO 3 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIDDELMANN BLOME ALVARO. Datos registrales. T 2860 , F 106, S 8, H PM 89114, I/A 3 ( 8.09.21).
  2. 28/07/2020#5968495

    Company name: PLUBIN GLOBAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PLUBIN GLOBAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EHRSAM ROLAND. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: MIDDELMANN BLOME ALVARO. Cambio de denominación …

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

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/ FRAY JUNIPERO SERRA 6 ENTLO, Illes Balears
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