TDV INVERSIONES CARNICAS SL

Hoja M427654· NIF B84982198

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Andres Maximino

Legal information

Legal information for TDV INVERSIONES CARNICAS SL

NIF
Hoja registral
IRUS1000279225983
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23826 · Folio 78 · Hoja M427654
StatusVigente

Activity

TDV INVERSIONES CARNICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 20 November 2017 to 31 May 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TDV INVERSIONES CARNI…Sanchez Andres MaximinoSanchez Andres Maxim…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2019· Registered 24/05/2019· I/A 4
  2. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 4
  3. ReeleccionesPublished 20/11/2017· Registered 10/11/2017· I/A 3

Timeline (BORME)

  1. 31/05/2019#5422795
    Ceses/DimisionesNombramientos
    TDV INVERSIONES CARNICAS SL. Ceses/Dimisiones. Adm. Mancom.: MIERA PUENTE JORGE VICENTE;REMON HIGUERA SANTIAGO-FERNANDO. Nombramientos. Adm. Unico: SANCHEZ ANDRES MAXIMINO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  2. 20/11/2017#4625526
    Reelecciones
    TDV INVERSIONES CARNICAS SL. Reelecciones. Adm. Mancom.: MIERA PUENTE JORGE VICENTE;REMON HIGUERA SANTIAGO-FERNANDO. Datos registrales. T 23826 , F 78, S 8, H M 427654, I/A 3 (10.11.17).

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/ VELAZQUEZ 18 - 1º DERECHA, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector