TEPAVAER 2806 S.L
Hoja B593055· NIF B44746048
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2023
- Directors :
- Infante Juve David, Infante Juve Sergio
Legal information
Legal information for TEPAVAER 2806 S.L
Activity
TEPAVAER 2806 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 March 2023. The Spanish commercial register has published 5 filings for this company, from 28 March 2023 to 1 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO, ETC.
Directors and representatives
Directors
Current
- Infante Juve DavidSince 25/05/2023Administrador Solidario
- Infante Juve SergioSince 21/03/2023Administrador Solidario
Former
- Infante Pozuelo JoaquinCeased on 25/05/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/06/2023· Registered 25/05/2023· I/A 2
- NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 2
- Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 2
- ConstituciónPublished 28/03/2023· Registered 21/03/2023· I/A 1
- NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 1
Changes
- 01/06/2023Cambio de domicilio social
CL CASTAÑOS Num.64 P.BJ PTA.1 (MATARO)
Capital · events
- 28/03/2023ConstituciónInitial 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)
- 01/06/2023#7557519RevocacionesNombramientosCambio de domicilio social
TEPAVAER 2806 S.L. Revocaciones. ADM.SOLIDAR.: INFANTE POZUELO JOAQUIN. Nombramientos. ADM.SOLIDAR.: INFANTE JUVE DAVID. Cambio de domicilio social. CL CASTAÑOS Num.64 P.BJ PTA.1 (MATARO). Datos registrales. T 48700 , F 35, S 8, H B 593055, I/A 2 (25… - 28/03/2023#7458895ConstituciónNombramientos
TEPAVAER 2806 S.L. Constitución. Comienzo de operaciones: 22.02.23. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PAR…
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 — Actividades de las sociedades holding — are listed together.