TMH SOUTH SL

Hoja MA180984· NIF B70828322

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2024
Director :
TMH TRADING GMBH

Legal information

Legal information for TMH SOUTH SL

NIF
Hoja registral
IRUS1000385459475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2024
LocalityMálaga
Register referenceTomo 6486 · Folio 207 · Hoja MA180984
StatusVigente

Activity

TMH SOUTH SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 April 2024. The Spanish commercial register has published 6 filings for this company, from 15 April 2024 to 27 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

actividad principal: 4791 Comercio internet al por menor y mayor. Otras actividades: 1412. Confección de ropa de trabajo. 1413. Confección de otras prendas de vestir exteriores. 1414. Confección de ropa interior. 3230. Fabricación de artículos de deporte. 4616. Intermediarios del comercio de textile.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TMH SOUTH SLTmh Trading GmbhTmh Trading Gmbh

Cap table · shareholdings

  • TMH TRADING GMBH100 %

    Legal entity · since 15/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TMH SOUTH SLTmh Trading GmbhTmh Trading Gmbh

Beneficial owner (UBO)

TMH TRADING GMBH100 %

Legal entity · since 15/04/2024

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TMH SOUTH SLTmh Trading GmbhTmh Trading Gmbh

Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 3
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 3
  3. NombramientosPublished 25/04/2024· Registered 19/04/2024· I/A 2
  4. ConstituciónPublished 15/04/2024· Registered 08/04/2024· I/A 1
  5. Declaración de unipersonalidadPublished 15/04/2024· Registered 08/04/2024· I/A 1
  6. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 1

Changes

  1. 15/04/2024Declaración de unipersonalidad

    TMH TRADING GMBH

Capital · events

  1. 15/04/2024Constitución
    Initial 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)

  1. 27/01/2025#8456976
    Ceses/DimisionesNombramientos
    TMH SOUTH SL. Ceses/Dimisiones. Adm. Solid.: FLIXEDER CHRISTIAN KARL;RINNERBERGER KONRAD. Nombramientos. Adm. Unico: TMH TRADING GMBH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis
  2. 25/04/2024#8054252
    Nombramientos
    TMH SOUTH SL. Nombramientos. Apoderado: ARIAS GONZALES JESUS. Datos registrales. T 6486, L 5394, F 207, S 8, H MA180984, I/A 2 (19.04.24).
  3. 15/04/2024#8034187
    ConstituciónDeclaración de unipersonalidadNombramientos
    TMH SOUTH SL. Constitución. Comienzo de operaciones: 4.03.24. Objeto social: actividad principal: 4791 Comercio internet al por menor y mayor. Otras actividades: 1412. Confección de ropa de trabajo. 1413. Confección de otras prendas de vestir exterio

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN XXIII 6 - LOCAL (MALAGA), Málaga
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 — Comercio al por menor por correspondencia o Internet — are listed together.