TF HOLDING GLOBAL SL

Hoja PM91930· NIF B16822090

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2021
Directors :
Oliver Marroig Juan, Nielsen Jesper Laustrup
Former name :
CONI - JESPER NIELSEN SL

Legal information

Legal information for TF HOLDING GLOBAL SL

NIF
Hoja registral
IRUS1000099905774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2021
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2915 · Folio 84 · Hoja PM91930
Former names
CONI - JESPER NIELSEN SL2021-09-22 → 2022-03-23
StatusVigente

Activity

TF HOLDING GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 22 September 2021. The Spanish commercial register has published 7 filings for this company, from 22 September 2021 to 9 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

Compraventa de joyas y metales preciosos. Servicio de joyería: diseño, aleación, laminado, trefilado, entorchado, armado, tejido, soldado, blanqueado, bruñido, acabado, lavado, secado, empacado de joyas, sortijas, cadenas, pulseras, relojes en oro, plata, bronce, acero y afines. Diseño y elaboración.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Romero Galmes Vanesa100 %

Individual · ultimate beneficial owner · since 22/09/2021

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 23/03/2022· Registered 16/03/2022· I/A 3
  2. Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 2
  3. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 2
  4. ConstituciónPublished 22/09/2021· Registered 16/09/2021· I/A 1
  5. Declaración de unipersonalidadPublished 22/09/2021· Registered 16/09/2021· I/A 1
  6. NombramientosPublished 22/09/2021· Registered 16/09/2021· I/A 1

Changes

  1. 09/06/2022Cambio de denominación social

    CONI - JESPER NIELSEN SL→TF HOLDING GLOBAL SL

  2. 22/09/2021Declaración de unipersonalidad

    ROMERO GALMES VANESA

Capital · events

  1. 22/09/2021Constitución
    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. 09/06/2022#7012792
    TF HOLDING GLOBAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: COLDING SOEREN. Datos registrales. T 2915 , F 84, S 8, H PM 91930, I/A 4 ( 2.06.22).
  2. 23/03/2022#6872036

    Company name: CONI - JESPER NIELSEN SL

    Cambio de denominación social
    CONI - JESPER NIELSEN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NIELSEN JESPER LAUSTRUP. Cambio de denominación social. TF HOLDING GLOBAL SL. Datos registrales. T 2915 , F 84, S 8, H PM 91930, I/A 3 (16.03…
  3. 29/12/2021#6748886

    Company name: CONI - JESPER NIELSEN SL

    Ceses/DimisionesNombramientos
    CONI - JESPER NIELSEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROMERO GALMES VANESA. Nombramientos. Adm. Unico: NIELSEN JESPER LAUSTRUP. Datos registrales. T 2915 , F 84, S 8, H PM 91930, I/A 2 (21.12.21).
  4. 22/09/2021#6611476

    Company name: CONI - JESPER NIELSEN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONI - JESPER NIELSEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.08.21. Objeto social: Compraventa de joyas y metales preciosos. Servicio de joyería: diseño, aleación, laminado, trefilado, entorchado, armado, tejido, soldad…

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 2021

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 addressC/ EMBAT 11 - SOL DE MALLORCA, Illes Balears
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector