TIGER TETSU, SOCIEDAD LIMITADA
Hoja IB18962· NIF B10615938
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/05/2022
- Director :
- Bengtsson Isabel Eva Louise
Legal information
Legal information for TIGER TETSU, SOCIEDAD LIMITADA
Activity
TIGER TETSU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 May 2022. The Spanish commercial register has published 6 filings for this company, from 17 May 2022 to 1 December 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6811
Corporate purpose
la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.
Directors and representatives
Directors
Current
- Bengtsson Isabel Eva LouiseSince 23/11/2022Administrador Único
Former
- Marcos Rios CastilloCeased on 23/11/2022Administrador Único
Authorised representatives
Current
- Shannon John NicholasSince 23/11/2022Apoderado
Directors network map
Cap table · shareholdings
- Xarraca Ab100 %
Individual · since 01/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xarraca Ab100 %
Individual · ultimate beneficial owner · since 01/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/12/2022· Registered 23/11/2022· I/A 3
- Ceses/DimisionesPublished 01/12/2022· Registered 23/11/2022· I/A 3
- NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 3
- NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 2
- ConstituciónPublished 17/05/2022· Registered 04/05/2022· I/A 1
- NombramientosPublished 17/05/2022· Registered 04/05/2022· I/A 1
Changes
- 01/12/2022Declaración de unipersonalidad
XARRACA AB
Capital · events
- 17/05/2022ConstituciónInitial capital: 3 010,00 €
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)
- 01/12/2022#7271809Declaración de unipersonalidadCeses/DimisionesNombramientos
TIGER TETSU, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: XARRACA AB. Ceses/Dimisiones. Adm. Unico: MARCOS RIOS CASTILLO. Nombramientos. Adm. Unico: BENGTSSON ISABEL EVA LOUISE. Datos registrales. T 382, L 380, F 114,… - 01/12/2022#7271808Nombramientos
TIGER TETSU, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SHANNON JOHN NICHOLAS. Datos registrales. T 382, L 380, F 114, S 8, H IB 18962, I/A 2 (23.11.22).
- 17/05/2022#6961537ConstituciónNombramientos
TIGER TETSU, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.04.22. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urban…
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 2022
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 — CNAE 6811 — are listed together.