TGC IBERIA SL
Hoja MA179757· NIF B70634811
- Registered address :
- Activity :
- Actividades de las agencias de colocación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2024
- Director :
- Henter Timea
Legal information
Legal information for TGC IBERIA SL
Activity
TGC IBERIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 19 February 2024. 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)
7810 · Actividades de las agencias de colocación
Corporate purpose
Intermediar y facilitar servicios de selección, contratación y gestión de personal para empresas de diversos sectores, asegurando la adecuación de los perfiles a las necesidades laborales de los clientes, así como el cumplimiento de las normativas laborales vigentes. ACTIVIDAD PRINCIPAL: CNAE 7810 -
Directors and representatives
Directors
Current
- Henter TimeaSince 12/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Henter Timea100 %
Individual · since 19/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Henter Timea100 %
Individual · ultimate beneficial owner · since 19/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/02/2024· Registered 12/02/2024· I/A 1
- Declaración de unipersonalidadPublished 19/02/2024· Registered 12/02/2024· I/A 1
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 1
Changes
- 19/02/2024Declaración de unipersonalidad
HENTER TIMEA
Capital · events
- 19/02/2024ConstituciónInitial 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)
- 19/02/2024#7940947ConstituciónDeclaración de unipersonalidadNombramientos
TGC IBERIA SL. Constitución. Comienzo de operaciones: 26.01.24. Objeto social: Intermediar y facilitar servicios de selección, contratación y gestión de personal para empresas de diversos sectores, asegurando la adecuación de los perfiles a las neces…
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 2024
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 agencias de colocación — are listed together.