TGCOL HOLDING SL

Hoja M730997· NIF B02953677

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2021
Directors :
Alcantara Castro Carlos Alberto, Alcantara Guadarrama Freddy Cecilio, Arcaya Ignacio Luis

Legal information

Legal information for TGCOL HOLDING SL

NIF
Hoja registral
IRUS1000307042459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2021
LocalityMadrid
Register referenceTomo 41233 · Folio 203 · Hoja M730997
StatusVigente

Activity

TGCOL 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 22 January 2021. The Spanish commercial register has published 4 filings for this company, from 22 January 2021 to 13 April 2021, 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

(a) La compraventa, gestión y administración, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, de entidades no residentes,.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TGCOL HOLDING SLAlcantara Castro Carlos AlbertoAlcantara Castro Car…Alcantara Guadarrama Freddy CecilioAlcantara Guadarrama…Arcaya Ignacio LuisArcaya Ignacio LuisROOFTOP MEDIA SLROOFTOP MEDIA SLTGBRA HOLDING SLTGBRA HOLDING SLTGCHI HOLDING SLTGCHI HOLDING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TGCOL HOLDING SLArcaya Ignacio LuisArcaya Ignacio Luis

Beneficial owner (UBO)

Arcaya Ignacio Luis100 %

Individual · ultimate beneficial owner · since 13/04/2021

Beneficial owner network map

2 nodes Person Company
TGCOL HOLDING SLArcaya Ignacio LuisArcaya Ignacio Luis

Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2021· Registered 06/04/2021· I/A 3
  2. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 2
  3. ConstituciónPublished 22/01/2021· Registered 15/01/2021· I/A 1
  4. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 1

Changes

  1. 13/04/2021Declaración de unipersonalidad

    ARCAYA IGNACIO LUIS

Capital · events

  1. 22/01/2021Constitución
    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. 13/04/2021#6352878
    Declaración de unipersonalidad
    TGCOL HOLDING SL. Declaración de unipersonalidad. Socio único: ARCAYA IGNACIO LUIS. Datos registrales. T 41233 , F 203, S 8, H M 730997, I/A 3 ( 6.04.21).
  2. 25/01/2021#6220064
    Nombramientos
    TGCOL HOLDING SL. Nombramientos. Adm. Solid.: ALCANTARA GUADARRAMA FREDDY CECILIO. Datos registrales. T 41233 , F 203, S 8, H M 730997, I/A 2 (18.01.21).
  3. 22/01/2021#6217888
    ConstituciónNombramientos
    TGCOL HOLDING SL. Constitución. Comienzo de operaciones: 21.12.20. Objeto social: (a) La compraventa, gestión y administración, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o…

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 addressPASEO DE LA CASTELLANA 53 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector