TGCHI HOLDING SL
Hoja M742490· NIF B05430327
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2021
- Director :
- Arcaya Ignacio Luis
Legal information
Legal information for TGCHI HOLDING SL
Activity
TGCHI HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2021. 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)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión y administración de valores representativos de los findos propios de entidades no residentes en territorio español.
Directors and representatives
Directors
Current
- Arcaya Ignacio LuisSince 24/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- TG LATAM CORP100 %
Legal entity · since 31/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TG LATAM CORP100 %
Legal entity · since 31/05/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/05/2021· Registered 24/05/2021· I/A 1
- Declaración de unipersonalidadPublished 31/05/2021· Registered 24/05/2021· I/A 1
- NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 1
Changes
- 31/05/2021Declaración de unipersonalidad
TG LATAM CORP
Capital · events
- 31/05/2021ConstituciónInitial 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)
- 31/05/2021#6447240ConstituciónDeclaración de unipersonalidadNombramientos
TGCHI HOLDING SL. Constitución. Comienzo de operaciones: 29.04.21. Objeto social: La gestión y administración de valores representativos de los findos propios de entidades no residentes en territorio español. Domicilio: C/ FRANCISCO SILVELA 9, 1 DERE…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.