TIDEMI INTERNACIONAL SL
Hoja M527736· NIF B86329125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2011
- Director :
- Sanca Sompe Armindo
Legal information
Legal information for TIDEMI INTERNACIONAL SL
Activity
TIDEMI INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 5 December 2011. The Spanish commercial register has published 4 filings for this company, from 5 December 2011 to 28 August 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y menor, importación y exportación de metales preciosos, artículos de joyería y de relojería. Comercio al por mayor y menor, importación y exportación de material de obra, productos farmacéuticos y productos de alimentación.
Directors and representatives
Directors
Current
- Sanca Sompe ArmindoSince 23/11/2011Administrador Único
Authorised representatives
Current
- Roca Llamas ManuelSince 24/11/2011Apoderado
Directors network map
Cap table · shareholdings
- Sanca Sompe Armindo100 %
Individual · since 28/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanca Sompe Armindo100 %
Individual · ultimate beneficial owner · since 28/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/08/2012· Registered 13/08/2012· I/A 3
- NombramientosPublished 12/12/2011· Registered 24/11/2011· I/A 2
- ConstituciónPublished 05/12/2011· Registered 23/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 1
Changes
- 28/08/2012Declaración de unipersonalidad
SANCA SOMPE ARMINDO
Capital · events
- 05/12/2011ConstituciónInitial 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)
- 28/08/2012#1874880Declaración de unipersonalidad
TIDEMI INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: SANCA SOMPE ARMINDO. Datos registrales. T 29317 , F 115, S 8, H M 527736, I/A 3 (13.08.12).
- 12/12/2011#1496046Nombramientos
TIDEMI INTERNACIONAL SL. Nombramientos. Apoderado: ROCA LLAMAS MANUEL. Datos registrales. T 29317 , F 113, S 8, H M 527736, I/A 2 (24.11.11).
- 05/12/2011#1489486ConstituciónNombramientos
TIDEMI INTERNACIONAL SL. Constitución. Comienzo de operaciones: 4.11.11. Objeto social: Comercio al por mayor y menor, importación y exportación de metales preciosos, artículos de joyería y de relojería. Comercio al por mayor y menor, importación y e…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.