TMHOUSE SPAIN SL
Hoja V213828· NIF B56535644
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2023
- Directors :
- Settier Fornes Antonio, Serrano Stieglitz Salvador-Lukas, Ramirez Quintana Rosa Maria, Settier Ramirez Hugo
Legal information
Legal information for TMHOUSE SPAIN SL
Activity
TMHOUSE SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 October 2023. The Spanish commercial register has published 4 filings for this company, from 30 October 2023 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Se amplia el objeto social al comercio mayor/menor de muebles, material de construcción, albañilerias y pequeños trabajos de construcción.
Directors and representatives
Directors
Current
- Settier Fornes AntonioSince 23/10/2023Socio Fundador
- Serrano Stieglitz Salvador-LukasSince 23/10/2023Socio Fundador
- Ramirez Quintana Rosa MariaSince 23/10/2023Socio Fundador
- Settier Ramirez HugoSince 23/10/2023Administrador ÚnicoSocio Fundador
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/11/2024· Registered 31/10/2024· I/A 3
- Cambio de objeto socialPublished 08/11/2024· Registered 31/10/2024· I/A 3
- ConstituciónPublished 30/10/2023· Registered 23/10/2023· I/A 1
- NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 1
Changes
- 08/11/2024Cambio de domicilio social
C/ DE LA TRAVESIA 15B - BASE 2
- 08/11/2024Cambio de objeto social
Se amplia el objeto social al comercio mayor/menor de muebles, material de construcción, albañilerias y pequeños trabajos de construcción.
Capital · events
- 30/10/2023ConstituciónInitial 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)
- 08/11/2024#8334174Cambio de domicilio socialCambio de objeto social
TMHOUSE SPAIN SL. Cambio de domicilio social. C/ DE LA TRAVESIA 15B - BASE 2. POBLADOS MARITIMOS (VALENCIA). Cambio de objeto social. Se amplia el objeto social al comercio mayor/menor de muebles, material de construcción, albañilerias y pequeños tra… - 30/10/2023#7770699ConstituciónNombramientos
TMHOUSE SPAIN SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: a) La gestión y administración de la propiedad inmobiliaria. Esta actividad principal se puede enclavar en el epígrafe 6832 de la Clasificación Nacional de Actividades …
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 2023
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.