TKESP SL
Hoja M768903· NIF B16979387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2022
- Directors :
- Vignati Paolo, Minini Rossella, Barbaglia Luigi, Di Francesco Roberto
Legal information
Legal information for TKESP SL
Activity
TKESP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2022. The Spanish commercial register has published 5 filings for this company, from 6 June 2022 to 28 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Desarrollo y elaboración propia de productos de software; hardware y todo tipo de productos informáticos así como la, comercialización en cualquiera de sus formas de productos informáticos en forma de software y hardware. b) el desarrolla comercial del mercado de la informática, análisis de...
Directors and representatives
Directors
Current
- Vignati PaoloSince 06/06/2022PresidenteVIGNATI PAOLO. Presidente
- Minini RossellaSince 14/11/2022Consejero
- Barbaglia LuigiSince 30/05/2022ConsejeroSecretario
- Di Francesco RobertoSince 30/05/2022Consejero
Directors network map
Cap table · shareholdings
- TK SOLUZIONI SRL100 %
Legal entity · since 06/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TK SOLUZIONI SRL100 %
Legal entity · since 06/06/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/11/2022· Registered 21/11/2022· I/A 3
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 2
- ConstituciónPublished 06/06/2022· Registered 30/05/2022· I/A 1
- Declaración de unipersonalidadPublished 06/06/2022· Registered 30/05/2022· I/A 1
- NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 1
Changes
- 28/11/2022Cambio de domicilio social
PLAZA DE LAS CORTES 5 - 2º PISO (MADRID)
- 06/06/2022Declaración de unipersonalidad
TK SOLUZIONI SRL
Capital · events
- 06/06/2022ConstituciónInitial 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)
- 28/11/2022#7266230Cambio de domicilio social
TKESP SL. Cambio de domicilio social. PLAZA DE LAS CORTES 5 - 2º PISO (MADRID). Datos registrales. T 43543 , F 189, S 8, H M 768903, I/A 3 (21.11.22).
- 21/11/2022#7252246Nombramientos
TKESP SL. Nombramientos. Consejero: MININI ROSSELLA. Datos registrales. T 43543 , F 189, S 8, H M 768903, I/A 2 (14.11.22).
- 06/06/2022#7005930ConstituciónDeclaración de unipersonalidadNombramientos
TKESP SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: a) Desarrollo y elaboración propia de productos de software; hardware y todo tipo de productos informáticos así como la, comercialización en cualquiera de sus formas de product…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.