TECCSH EUROPA SL
Hoja M587483· NIF B87081550
- Registered address :
- Activity :
- Edición de videojuegos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2014
- Director :
- Valencia Perello Cesar
Legal information
Legal information for TECCSH EUROPA SL
Activity
TECCSH EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de videojuegos” (CNAE 5821). It was incorporated on 17 September 2014. The Spanish commercial register has published 5 filings for this company, from 17 September 2014 to 26 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5821 · Edición de videojuegos
Corporate purpose
EL DESARROLLO DE SOFTWARE, PROGRAMAS INFORMATICOS,APLICACIONES INFORMATICAS Y LA COMERCIALIZACION Y EXPLOTACION DE LOS PROGRAMAS INFORMATICOS DESARROLLADOS, CNAE: 5821.
Directors and representatives
Directors
Current
- Valencia Perello CesarSince 18/12/2024Administrador Único
Former
- Valencia Perello IgnacioCeased on 18/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 2
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 2
- ConstituciónPublished 17/09/2014· Registered 09/09/2014· I/A 1
- Declaración de unipersonalidadPublished 17/09/2014· Registered 09/09/2014· I/A 1
- NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 1
Changes
- 17/09/2014Declaración de unipersonalidad
VALENCIA PERELLO IGNACIO
Capital · events
- 17/09/2014ConstituciónInitial 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)
- 26/12/2024#8418333Ceses/DimisionesNombramientos
TECCSH EUROPA SL. Ceses/Dimisiones. Adm. Unico: VALENCIA PERELLO IGNACIO. Nombramientos. Adm. Unico: VALENCIA PERELLO CESAR. Datos registrales. S 8 , H M 587483, I/A 2 (18.12.24).
- 17/09/2014#2970131ConstituciónDeclaración de unipersonalidadNombramientos
TECCSH EUROPA SL. Constitución. Comienzo de operaciones: 8.08.14. Objeto social: EL DESARROLLO DE SOFTWARE, PROGRAMAS INFORMATICOS,APLICACIONES INFORMATICAS Y LA COMERCIALIZACION Y EXPLOTACION DE LOS PROGRAMAS INFORMATICOS DESARROLLADOS, CNAE: 5821. …
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 2014
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
Spanish companies in the same line of business — Edición de videojuegos — are listed together.