TMF GLOBAL 2021, S.L
Hoja T56666· NIF B42921866
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 08/03/2021
- Director :
- Faraz Ahmed Bhatti
Legal information
Legal information for TMF GLOBAL 2021, S.L
Activity
TMF GLOBAL 2021, S.L is a Sociedades de responsabilidad limitada with its registered office in Tarragona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.-
Directors and representatives
Directors
Current
- Faraz Ahmed BhattiSince 26/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Faraz Ahmed Bhatti100 %
Individual · since 08/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Faraz Ahmed Bhatti100 %
Individual · ultimate beneficial owner · since 08/03/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/03/2021· Registered 26/02/2021· I/A 1
- Declaración de unipersonalidadPublished 08/03/2021· Registered 26/02/2021· I/A 1
- NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 1
Changes
- 08/03/2021Declaración de unipersonalidad
FARAZ AHMED BHATTI
Capital · events
- 08/03/2021ConstituciónInitial 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)
- 08/03/2021#6296799ConstituciónDeclaración de unipersonalidadNombramientos
TMF GLOBAL 2021, S.L. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia.- Domicilio: C/ TOPETE 8 (TORTOSA). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Socio único: FAR…
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.