TICOSCHEDIA SOCIEDAD LIMITADA

Hoja Z64896· NIF B99537276

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
28/01/2019
Director :
GUMAPA PRIVATE EQUITY SOCIEDAD LIMITADA

Legal information

Legal information for TICOSCHEDIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118659061
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date28/01/2019
Register referenceTomo 4381 · Folio 12 · Hoja Z64896
StatusVigente

Activity

TICOSCHEDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2019. The Spanish commercial register has published 5 filings for this company, from 28 January 2019 to 28 January 2022, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, posesión y administración de valores, acciones, participaciones sociales y derechos derivados de los anteriores en sociedades mercantiles. b) La prestación de servicios de gestión de sociedades mercantiles.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TICOSCHEDIA SOCIEDAD …GUMAPA PRIVATE EQUITY SOCIEDAD LIMITADAGUMAPA PRIVATE EQUIT…ANEMO AGROSEMILLAS SOCIEDAD LIMITADAANEMO AGROSEMILLAS S…NUEVAS APLICACIONES PHARMA SOCIEDAD LIMITADANUEVAS APLICACIONES …INVERSIONES SOSTENIBLES DEL SOL SOCIEDAD LIMITADAINVERSIONES SOSTENIB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TICOSCHEDIA SOCIEDAD …GUMAPA PRIVATE EQUITY SOCIEDAD LIMITADAGUMAPA PRIVATE EQUIT…

Beneficial owner (UBO)

GUMAPA PRIVATE EQUITY SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/01/2019

Beneficial owner network map

2 nodes Person Company
TICOSCHEDIA SOCIEDAD …GUMAPA PRIVATE EQUITY SOCIEDAD LIMITADAGUMAPA PRIVATE EQUIT…

Registered actos

  1. Ampliación de capitalPublished 07/11/2019· Registered 30/10/2019· I/A 2
  2. ConstituciónPublished 28/01/2019· Registered 21/01/2019· I/A 1
  3. Declaración de unipersonalidadPublished 28/01/2019· Registered 21/01/2019· I/A 1
  4. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 1

Changes

  1. 28/01/2019Declaración de unipersonalidad

    GUMAPA PRIVATE EQUITY SOCIEDAD LIMITADA

Capital · events

  1. 07/11/2019Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 28/01/2019Constitución
    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. 28/01/2022#6786291
    TICOSCHEDIA SOCIEDAD LIMITADA. Otros conceptos: Cambiada la persona física representante de la administradora única, la compañía "GUMAPA PRIVATE EQUITY, S.L.". Datos registrales. T 4381 , F 12, S 8, H Z 64896, I/A 3 (24.01.22).
  2. 07/11/2019#5650867
    Ampliación de capital
    TICOSCHEDIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 4381 , F 12, S 8, H Z 64896, I/A 2 (30.10.19).
  3. 28/01/2019#5227174
    ConstituciónDeclaración de unipersonalidadNombramientos
    TICOSCHEDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: a) La tenencia, posesión y administración de valores, acciones, participaciones sociales y derechos derivados de los anteriores en sociedades mercantiles. …

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 2019

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 addressAVDA CESAR AUGUSTO 30 1º (ZARAGOZA), Zaragoza
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