filings.es

TMM TECH HOLDING SL

Hoja CA54933· NIF B11970423

ActiveCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
59 400,00 €
Incorporation :
17/05/2019
Director :
Martin Martin Tomas

Legal information

Legal information for TMM TECH HOLDING SL

NIF
Hoja registral
IRUS1000198923263
Legal formSociedad Limitada (SL)
Share capital59 400,00 €
Incorporation date17/05/2019
LocalityJerez de la Frontera
Register referenceTomo 2312 · Folio 135 · Hoja CA54933

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

a) Actuar Como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones. b) El apoyo y la gestión, asesoramiento, asistencia técnica, colaboración y complementación de la actividad de la.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Martin Martin Tomas100 %

    Individual · since 17/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martin Martin Tomas100 %

Individual — ultimate beneficial owner · since 17/05/2019

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
  2. Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 1
  3. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1

Capital — events

  1. 17/05/2019Constitución
    Initial capital: 59 400,00 €

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. 17/05/2019#5397167
    ConstituciónDeclaración de unipersonalidadNombramientos
    TMM TECH HOLDING SL. Constitución. Comienzo de operaciones: 22.04.19. Objeto social: a) Actuar Como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando di…

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 2019

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.