TDE IBERIA SL

Hoja M690937· NIF B88317987

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 210,00 €
Incorporation :
28/03/2019
Directors :
Peñas Pastor Manuel Angel, Quan Dengzhuan

Legal information

Legal information for TDE IBERIA SL

NIF
Hoja registral
IRUS1000303067149
Legal formSociedad Limitada (SL)
Share capital3 210,00 €
Incorporation date28/03/2019
LocalityMadrid
Register referenceTomo 38871 · Folio 59 · Hoja M690937
StatusVigente

Activity

TDE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 28 March 2019. The Spanish commercial register has published 8 filings for this company, from 28 March 2019 to 23 January 2020, across 5 distinct types of filing. Its registered share capital is 3 210,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

- El comercio al por mayor de ordenadores, programas informáticos, y otros aparatos y equipos electrónicos, periféricos y de telecomunicaciones, así como de sus piezas, recambios y componentes en todo tipo de establecimientos, incluso por correspondencia o Internet. -

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • He Si100 %

    Individual · since 28/03/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

He Si100 %

Individual · ultimate beneficial owner · since 28/03/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 4
  2. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 4
  3. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 3
  4. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 3
  5. Cambio de domicilio socialPublished 25/06/2019· Registered 18/06/2019· I/A 2
  6. ConstituciónPublished 28/03/2019· Registered 21/03/2019· I/A 1
  7. Declaración de unipersonalidadPublished 28/03/2019· Registered 21/03/2019· I/A 1
  8. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 1

Changes

  1. 25/06/2019Cambio de domicilio social

    C/ JULIAN CAMARILLO 10 - OFICINA 303 (MADRID)

  2. 28/03/2019Declaración de unipersonalidad

    HE SI

Capital · events

  1. 28/03/2019Constitución
    Initial capital: 3 210,00 €

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. 23/01/2020#5755186
    Ceses/DimisionesNombramientos
    TDE IBERIA SL. Ceses/Dimisiones. Adm. Unico: PEÑAS PASTOR MANUEL ANGEL. Nombramientos. Adm. Solid.: PEÑAS PASTOR MANUEL ANGEL;QUAN DENGZHUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  2. 25/06/2019#5464550
    Ceses/DimisionesNombramientos
    TDE IBERIA SL. Ceses/Dimisiones. Adm. Unico: VILCHES DAPONTE JOSE MANUEL. Nombramientos. Adm. Unico: PEÑAS PASTOR MANUEL ANGEL. Datos registrales. T 38871 , F 59, S 8, H M 690937, I/A 3 (18.06.19).
  3. 25/06/2019#5464549
    Cambio de domicilio social
    TDE IBERIA SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 10 - OFICINA 303 (MADRID). Datos registrales. T 38871 , F 59, S 8, H M 690937, I/A 2 (18.06.19).
  4. 28/03/2019#5329404
    ConstituciónDeclaración de unipersonalidadNombramientos
    TDE IBERIA SL. Constitución. Comienzo de operaciones: 13.02.19. Objeto social: - El comercio al por mayor de ordenadores, programas informáticos, y otros aparatos y equipos electrónicos, periféricos y de telecomunicaciones, así como de sus piezas, re…

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 2019

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/ JULIAN CAMARILLO 10 - OFICINA 303 (MADRID), Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector