TEGAN CORPORATE SL
Hoja GI71601· NIF B44746188
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2023
- Director :
- Albert Ruiz Ramio
Legal information
Legal information for TEGAN CORPORATE SL
Activity
TEGAN CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 5 April 2023. The Spanish commercial register has published 4 filings for this company, from 5 April 2023 to 4 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
a)La prestación de servicios de asesoría y consultoría en el ámbito de la gestión empresarial. b)El asesoramiento en la compraventa de empresas. c) El asesoramiento en procesos de inversión. d) La adquisición, tenencia y disfrute de participaciones en el capital social de otras empresas.
Directors and representatives
Directors
Current
- Albert Ruiz RamioSince 29/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Albert Ruiz Ramio100 %
Individual · since 05/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albert Ruiz Ramio100 %
Individual · ultimate beneficial owner · since 05/04/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/10/2023· Registered 27/09/2023· I/A 2
- ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
- Declaración de unipersonalidadPublished 05/04/2023· Registered 29/03/2023· I/A 1
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1
Changes
- 04/10/2023Cambio de domicilio social
AVDA SANT FRANCESC, 4 3º 1 (GIRONA)
- 05/04/2023Declaración de unipersonalidad
ALBERT RUIZ RAMIO
Capital · events
- 05/04/2023ConstituciónInitial 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)
- 04/10/2023#7733793Cambio de domicilio social
TEGAN CORPORATE SL. Cambio de domicilio social. AVDA SANT FRANCESC, 4 3º 1 (GIRONA). Datos registrales. T 3419 , F 162, S 8, H GI 71601, I/A 2 (27.09.23).
- 05/04/2023#7473733ConstituciónDeclaración de unipersonalidadNombramientos
TEGAN CORPORATE SL. Constitución. Comienzo de operaciones: 22.02.23. Objeto social: a)La prestación de servicios de asesoría y consultoría en el ámbito de la gestión empresarial. b)El asesoramiento en la compraventa de empresas. c) El asesoramiento e…
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 2023
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 — CNAE 7020 — are listed together.