TEPUI DEVELOPMENTS SL
Hoja M580959· NIF B86967148
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 835,00 €
- Incorporation :
- 20/05/2014
- Director :
- Montiel Jimenez Ana Maria
Legal information
Legal information for TEPUI DEVELOPMENTS SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
A) LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE TODA CLASE DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A LA GESTION DE LAS ENTIDADES PARTI.
Directors and representatives
Directors
Current
- Montiel Jimenez Ana MariaSince 12/05/2014Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 20/05/2014· Registered 12/05/2014· I/A 1
- NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 1
Capital · events
- 20/05/2014ConstituciónInitial capital: 57 835,00 €
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)
- 20/05/2014#2810239ConstituciónNombramientos
TEPUI DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: A) LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE TODA CLASE DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIEN…
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.