TLW TURNKEY SOLUTIONS SL

Hoja M639217· NIF B87745139

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
10/02/2017
Director :
Gaitan Gustavo Gaston

Legal information

Legal information for TLW TURNKEY SOLUTIONS SL

NIF
Hoja registral
IRUS1000298174892
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date10/02/2017
LocalityMadrid
Register referenceTomo 35565 · Folio 60 · Hoja M639217
StatusVigente

Activity

TLW TURNKEY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 10 February 2017. The Spanish commercial register has published 5 filings for this company, from 10 February 2017 to 13 December 2022, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tendrá por objeto: .- Construcción de edificios residenciales. - Construcción de edificios no residenciales. .- Construcción de redes para fluidos. - Construcción de redes eléctricas y de telecomunicaciones. .- Construcción de otros proyectos de ingeniería n.c.o.p. .- Demolición. .- Prep.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Gaitan Gustavo Gaston100 %

Individual · ultimate beneficial owner · since 10/02/2017

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 13/12/2022· Registered 02/12/2022· I/A 3
  2. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 2
  3. ConstituciónPublished 10/02/2017· Registered 03/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2017· Registered 03/02/2017· I/A 1
  5. NombramientosPublished 10/02/2017· Registered 03/02/2017· I/A 1

Changes

  1. 10/02/2017Declaración de unipersonalidad

    GAITAN GUSTAVO GASTON

Capital · events

  1. 10/02/2017Constitución
    Initial capital: 30 000,00 €

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)

  1. 13/12/2022#7288924
    Revocaciones
    TLW TURNKEY SOLUTIONS SL. Revocaciones. Apoderado: ARRAIZA PUEYO MERCEDES;CHUECA GONZALEZ RICARDO. Datos registrales. T 35565 , F 60, S 8, H M 639217, I/A 3 ( 2.12.22).
  2. 04/12/2019#5690358
    Nombramientos
    TLW TURNKEY SOLUTIONS SL. Nombramientos. Apoderado: ARRAIZA PUEYO MERCEDES;CHUECA GONZALEZ RICARDO. Datos registrales. T 35565 , F 59, S 8, H M 639217, I/A 2 (27.11.19).
  3. 10/02/2017#4239581
    ConstituciónDeclaración de unipersonalidadNombramientos
    TLW TURNKEY SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: La sociedad tendrá por objeto: .- Construcción de edificios residenciales. - Construcción de edificios no residenciales. .- Construcción de redes para fluidos. -…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MORERIA, NUMERO 8, PISO 2º DERECHA EXTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector