TECHITE INVERSIONES 2012 SL
Hoja M545756
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2012
- Director :
- JJH CAPITAL & ASSET MANAGEMENT SLU
Legal information
Legal information for TECHITE INVERSIONES 2012 SL
Activity
TECHITE INVERSIONES 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 October 2012. The Spanish commercial register has published 8 filings for this company, from 25 October 2012 to 23 January 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La realización, tanto en España como en el extranjero, de la administración de cualesquiera activos, bienes, créditos o derechos adquiridos de Orizonia Travel Group SL o de sus filiales.
Directors and representatives
Directors
Current
- JJH CAPITAL & ASSET MANAGEMENT SLUSince 15/01/2013Administrador Único
Former
- RINO ASESORES SLPCeased on 15/01/2013Administrador Único
Authorised representatives
Current
- Hidalgo Acera Juan JoseSince 15/01/2013Representante
Former
- Ribalta Noguera CristinaCeased on 15/01/2013Representante
Directors network map
Cap table · shareholdings
- Rino Asesores Slp100 %
Individual · since 25/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rino Asesores Slp100 %
Individual · ultimate beneficial owner · since 25/10/2012
Beneficial owner network map
Registered actos
Capital · events
- 25/10/2012ConstituciónInitial 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)
- 23/01/2013#2085607Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
TECHITE INVERSIONES 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBALIA CORPORACION EMPRESARIAL SA. Ceses/Dimisiones. Adm. Unico: RINO ASESORES SLP. Representan: RIBALTA NOGUERA CRISTINA. Nombramientos. Representan: HIDALGO A… - 25/10/2012#1952453ConstituciónDeclaración de unipersonalidadNombramientos
TECHITE INVERSIONES 2012 SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: A) LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTR…
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 2012
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.