TDL CHARRA HOLDING SL

Hoja SA19555· NIF B70669189

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
265 000,00 €
Incorporation :
06/03/2024
Director :
Lopez Puerto Tomas-Manuel

Legal information

Legal information for TDL CHARRA HOLDING SL

NIF
Hoja registral
IRUS1000055650353
Legal formSociedad Limitada (SL)
Share capital265 000,00 €
Incorporation date06/03/2024
LocalitySalamanca
Register referenceTomo 546 · Folio 127 · Hoja SA19555
StatusVigente

Activity

TDL CHARRA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 6 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 265 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

a) Dirigir, gestionar y administrar la participación que posea, por cualquier título, en el capital social de otras entidades, bien sean valores mobiliarios u otros con otra denominación, negociados o no en mercados organizados, incluyendo dentro de este concepto, entre otros, las acciones o partici.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TDL CHARRA HOLDING SLLopez Puerto Tomas-ManuelLopez Puerto Tomas-M…FAMILIA LOPEZ PUERTO SAFAMILIA LOPEZ PUERTO…JAMONES Y EMBUTIDOS IBERICOS LOPEZ PUERTO SLJAMONES Y EMBUTIDOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TDL CHARRA HOLDING SLLopez Puerto Tomas- ManuelLopez Puerto Tomas- …

Beneficial owner (UBO)

Lopez Puerto Tomas- Manuel100 %

Individual · ultimate beneficial owner · since 06/03/2024

Beneficial owner network map

2 nodes Person Company
TDL CHARRA HOLDING SLLopez Puerto Tomas- ManuelLopez Puerto Tomas- …

Registered actos

  1. ConstituciónPublished 06/03/2024· Registered 27/02/2024· I/A 1
  2. Declaración de unipersonalidadPublished 06/03/2024· Registered 27/02/2024· I/A 1
  3. NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 1

Changes

  1. 06/03/2024Declaración de unipersonalidad

    LOPEZ PUERTO TOMAS- MANUEL

Capital · events

  1. 06/03/2024Constitución
    Initial capital: 265 000,00 €

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. 06/03/2024#7971564
    ConstituciónDeclaración de unipersonalidadNombramientos
    TDL CHARRA HOLDING SL. Constitución. Comienzo de operaciones: 5.02.24. Objeto social: a) Dirigir, gestionar y administrar la participación que posea, por cualquier título, en el capital social de otras entidades, bien sean valores mobiliarios u otros

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 2024

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/ MARIA AUXILIADORA 10 ATICO (SALAMANCA), Salamanca
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 — CNAE 4101 — are listed together.