TCB BRAD, SOCIEDAD LIMITADA

Hoja IB18013· NIF B02954618

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Incorporation :
21/04/2021
Director :
Van Der Geest Petrus Johannes

Legal information

Legal information for TCB BRAD, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186686274
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
Incorporation date21/04/2021
Registro MercantilEIVISSA
Register referenceTomo 367 · Folio 31 · Hoja IB18013
Former names
TCB BRAD SOCIEDAD LIMITADA2021-04-21 → 2021-06-02
StatusVigente

Activity

TCB BRAD, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 April 2021. The Spanish commercial register has published 6 filings for this company, from 21 April 2021 to 4 June 2026, across 4 distinct types of filing. Its registered share capital is 4 000 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
TCB BRAD, SOCIEDAD LI…Van Der Geest Petrus JohannesVan Der Geest Petrus…ROLE BARCO, SOCIEDAD LIMITADAROLE BARCO, SOCIEDAD…NIF:B57993891NIF:B57993891LOW BUDGET SLLOW BUDGET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TCB BRAD, SOCIEDAD LI…Van Der Geest Petrus JohannesVan Der Geest Petrus…

Beneficial owner (UBO)

Van Der Geest Petrus Johannes100 %

Individual · ultimate beneficial owner · since 21/04/2021

Beneficial owner network map

2 nodes Person Company
TCB BRAD, SOCIEDAD LI…Van Der Geest Petrus JohannesVan Der Geest Petrus…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2026· Registered 25/05/2026· I/A 4
  2. NombramientosPublished 05/08/2022· Registered 01/08/2022· I/A 3
  3. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 2
  4. ConstituciónPublished 21/04/2021· Registered 13/04/2021· I/A 1
  5. Declaración de unipersonalidadPublished 21/04/2021· Registered 13/04/2021· I/A 1
  6. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 1

Changes

  1. 05/08/2022Cambio de denominación social

    TCB BRAD SOCIEDAD LIMITADA→TCB BRAD, SOCIEDAD LIMITADA

  2. 21/04/2021Declaración de unipersonalidad

    VAN DER GEEST PETRUS JOHANNES

Capital · events

  1. 21/04/2021Constitución
    Initial capital: 4 000 000,00 €

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. 04/06/2026#9342402
    Ceses/Dimisiones
    TCB BRAD, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Apo.Sol.: HUMME LEONTIEN;HUMME LEONTIEN. Datos registrales. S 8 , H IB 18013, I/A 4 (25.05.26).
  2. 05/08/2022#7106714
    Nombramientos
    TCB BRAD, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: DOORNBOS MICHELLE SUSANNE FREDERIQUE;HUMME LEONTIEN. Datos registrales. T 367, L 365, F 31, S 8, H IB 18013, I/A 3 ( 1.08.22).
  3. 02/06/2021#6451337

    Company name: TCB BRAD SOCIEDAD LIMITADA

    Nombramientos
    TCB BRAD SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: DOORNBOS MICHELLE SUSANNE FREDERIQUE;HUMME LEONTIEN. Datos registrales. T 367, L 365, F 30, S 8, H IB 18013, I/A 2 (26.05.21).
  4. 21/04/2021#6366363

    Company name: TCB BRAD SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TCB BRAD SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.12.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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 2021

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 addressAVDA IGNACIO WALLIS, 63-LOCAL 3 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province