TILUVA COMPANY SL
Hoja M836985· NIF B75492660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2024
- Director :
- Vazquez Iglesias Mateo
Legal information
Legal information for TILUVA COMPANY SL
Activity
TILUVA COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL ESTUDIO Y PROMOCION DE INVERSIONES INMOBILIARIAS. LA EXPLOTACION, DIRECTA O INDIRECTAMENTE, INCLUSO EN ARRENDAMIENTO, DE TODA CLASE DE EDIFICIOS Y FINCAS EN GENERAL. SE EXCLUYE EN TODO CASO EL ARRENDAMIENTO FINANCIERO. LA COMPRA VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS URBANAS, PISOS,.
Directors and representatives
Directors
Current
- Vazquez Iglesias MateoSince 22/11/2024Administrador Único
Authorised representatives
Current
- Vazquez Estraviz Celestino CarlosSince 22/11/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/11/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 2
- ConstituciónPublished 29/11/2024· Registered 22/11/2024· I/A 1
- Declaración de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 1
- NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 1
Changes
- 29/11/2024Declaración de unipersonalidad
VAZQUEZ IGLESIAS MATEO
Capital · events
- 29/11/2024ConstituciónInitial 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)
- 29/11/2024#8371902Nombramientos
TILUVA COMPANY SL. Nombramientos. Apoderado: VAZQUEZ ESTRAVIZ CELESTINO CARLOS. Datos registrales. S 8 , H M 836985, I/A 2 (22.11.24).
- 29/11/2024#8371901ConstituciónDeclaración de unipersonalidadNombramientos
TILUVA COMPANY SL. Constitución. Comienzo de operaciones: 12.11.24. Objeto social: EL ESTUDIO Y PROMOCION DE INVERSIONES INMOBILIARIAS. LA EXPLOTACION, DIRECTA O INDIRECTAMENTE, INCLUSO EN ARRENDAMIENTO, DE TODA CLASE DE EDIFICIOS Y FINCAS EN GENERAL…
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 2024
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.