TCGL IBERICA SL
Hoja M756145· NIF B67750737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2021
- Director :
- Nuñez Carriere Marcelo Fernando
- Former name :
- UISCI UNION IBEROAMERICANA SL
Legal information
Legal information for TCGL IBERICA SL
Activity
TCGL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2021. The Spanish commercial register has published 7 filings for this company, from 13 December 2021 to 10 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otra educación n.c.o.p. y 8299.- Otras actividades de apoyo a las empresas n.c.o.p. Desarrollo del objeto social: La formación y capacitación de profesionales para cualquier actividad, y en especial, la formación en actividades financieras, crediticias y de seguros, actividades auxiliares...
Directors and representatives
Directors
Current
- Nuñez Carriere Marcelo FernandoSince 02/12/2021Administrador Único
Authorised representatives
Current
- Die Dean PabloSince 19/07/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Carriere Marcelo Fernando100 %
Individual · ultimate beneficial owner · since 13/12/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/10/2024· Registered 03/10/2024· I/A 3
- Cambio de denominación socialPublished 10/10/2024· Registered 03/10/2024· I/A 3
- Cambio de domicilio socialPublished 10/10/2024· Registered 03/10/2024· I/A 3
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 2
- ConstituciónPublished 13/12/2021· Registered 02/12/2021· I/A 1
- Declaración de unipersonalidadPublished 13/12/2021· Registered 02/12/2021· I/A 1
- NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 1
Changes
- 10/10/2024Cambio de domicilio social
C/ MARTIN DE LOS HEROS 80 - BAJO DERECHA (MADRID)
- 10/10/2024Modificaciones estatutarias
- 13/12/2021Declaración de unipersonalidad
NUÑEZ CARRIERE MARCELO FERNANDO
Capital · events
- 13/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 10/10/2024#8287439
Company name: UISCI UNION IBEROAMERICANA SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialUISCI UNION IBEROAMERICANA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio. Cambio de denominación social. TCGL IBERICA SL. Cambio de domicilio social. C/ MARTIN DE LOS HER… - 29/07/2024#8188824
Company name: UISCI UNION IBEROAMERICANA SL
NombramientosUISCI UNION IBEROAMERICANA SL. Nombramientos. Apoderado: DIE DEAN PABLO. Datos registrales. S 8 , H M 756145, I/A 2 (19.07.24).
- 13/12/2021#6720553
Company name: UISCI UNION IBEROAMERICANA SL
ConstituciónDeclaración de unipersonalidadNombramientosUISCI UNION IBEROAMERICANA SL. Constitución. Comienzo de operaciones: 28.10.21. Objeto social: Otra educación n.c.o.p. y 8299.- Otras actividades de apoyo a las empresas n.c.o.p. Desarrollo del objeto social: La formación y capacitación de profesiona…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.