TIVALSA CAPITAL SL
Hoja M651927· NIF B87881595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/09/2017
- Director :
- Espin Guerrero Jose Enrique
Legal information
Legal information for TIVALSA CAPITAL SL
Activity
TIVALSA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 4 September 2017. The Spanish commercial register has published 5 filings for this company, from 4 September 2017 to 7 June 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El asesoramiento, estructuración y originación de préstamos, la inversión en el capital social de otras empresas y la compraventa y alquiler de activos inmobiliarios residenciales, comerciales y de oficinas. La empresa podrá actuar como asesor o gestor en cualquiera de las anteriores actividades de.
Directors and representatives
Directors
Current
- Espin Guerrero Jose EnriqueSince 24/08/2017Administrador Único
Authorised representatives
Current
- Salguero Nicholas EdwardSince 30/05/2018Apoderado
Directors network map
Cap table · shareholdings
- TIVALSA INTERNACIONAL SA100 %
Legal entity · since 04/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TIVALSA INTERNACIONAL SA100 %
Legal entity · since 04/09/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 3
- ConstituciónPublished 04/09/2017· Registered 24/08/2017· I/A 1
- Declaración de unipersonalidadPublished 04/09/2017· Registered 24/08/2017· I/A 1
- NombramientosPublished 04/09/2017· Registered 24/08/2017· I/A 1
Changes
- 04/09/2017Declaración de unipersonalidad
TIVALSA INTERNACIONAL SA
Capital · events
- 04/09/2017ConstituciónInitial 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)
- 07/06/2018#4914088Nombramientos
TIVALSA CAPITAL SL. Nombramientos. Apoderado: SALGUERO NICHOLAS EDWARD. Datos registrales. T 36285 , F 103, S 8, H M 651927, I/A 3 (30.05.18).
- 22/11/2017#4629998
TIVALSA CAPITAL SL. Otros conceptos: SUBSANADA LA INSCRIPCION 1ª EN CUANTO AL NOMBRE CORRECTO DEL SOCIO UNICO "TVS INTERNACIONAL S.A.". Datos registrales. T 36285 , F 102, S 8, H M 651927, I/A 2 (15.11.17).
- 04/09/2017#4529340ConstituciónDeclaración de unipersonalidadNombramientos
TIVALSA CAPITAL SL. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: El asesoramiento, estructuración y originación de préstamos, la inversión en el capital social de otras empresas y la compraventa y alquiler de activos inmobiliarios …
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 2017
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.