TEVASAZA UNIDOS SL

Hoja M656345· NIF B87949384

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2017
Director :
Soto Maldonado Sandra Carolina

Legal information

Legal information for TEVASAZA UNIDOS SL

NIF
Hoja registral
IRUS1000299870589
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2017
LocalityMadrid
Register referenceTomo 36541 · Folio 61 · Hoja M656345
StatusVigente

Activity

TEVASAZA UNIDOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 13 November 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Comercio al por menor de productos alimenticios en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TEVASAZA UNIDOS SLSoto Maldonado Sandra CarolinaSoto Maldonado Sandr…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TEVASAZA UNIDOS SLSoto Maldonado Sandra CarolinaSoto Maldonado Sandr…TEVASAZA21 SLTEVASAZA21 SL

Beneficial owner (UBO)

Soto Maldonado Sandra Carolina100 %

Individual · ultimate beneficial owner · since 13/11/2017

Beneficial owner network map

3 nodes Person Company
TEVASAZA UNIDOS SLSoto Maldonado Sandra CarolinaSoto Maldonado Sandr…TEVASAZA21 SLTEVASAZA21 SL

Registered actos

  1. ConstituciónPublished 13/11/2017· Registered 03/11/2017· I/A 1
  2. Declaración de unipersonalidadPublished 13/11/2017· Registered 03/11/2017· I/A 1
  3. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 13/11/2017Declaración de unipersonalidad

    SOTO MALDONADO SANDRA CAROLINA

Capital · events

  1. 13/11/2017Constitución
    Initial 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)

  1. 13/11/2017#4614851
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEVASAZA UNIDOS SL. Constitución. Comienzo de operaciones: 2.11.17. Objeto social: Comercio al por menor de productos alimenticios en establecimientos especializados. Domicilio: PLAZA DE LOS PINAZOS 176 4 (MADRID). Capital: 3.000,00 Euros. Declaració

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LOS PINAZOS 176 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.