TONCHO VENTURES SL

Hoja M780715· NIF B72624489

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2022
Director :
Tadic Antonija

Legal information

Legal information for TONCHO VENTURES SL

NIF
Hoja registral
IRUS1000311637862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2022
LocalityLas Rozas de Madrid
Register referenceTomo 44289 · Folio 11 · Hoja M780715
StatusVigente

Activity

TONCHO VENTURES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2022. The Spanish commercial register has published 4 filings for this company, from 17 November 2022 to 21 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La administración y gestión de empresas. - La consultaría, selección de personal, asesoramiento, formación, instrucción y enseñanza de empresas y sus mandos intermedios y directivos, así como, la realización, promoción, coordinación y ejecución de conferencias, charlas, coloquios, etc.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Individual · since 17/11/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Tadic Antonija100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 2
  2. ConstituciónPublished 17/11/2022· Registered 10/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 17/11/2022· Registered 10/11/2022· I/A 1
  4. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 1

Changes

  1. 21/06/2024Cambio de domicilio social

    C/ BERNA 13 (ROZAS DE MADRID (LAS))

  2. 17/11/2022Declaración de unipersonalidad

    TADIC ANTONIJA

Capital · events

  1. 17/11/2022Constitución
    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. 21/06/2024#8136388
    Cambio de domicilio social
    TONCHO VENTURES SL. Cambio de domicilio social. C/ BERNA 13 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 780715, I/A 2 (14.06.24).
  2. 17/11/2022#7246708
    ConstituciónDeclaración de unipersonalidadNombramientos
    TONCHO VENTURES SL. Constitución. Comienzo de operaciones: 14.10.22. Objeto social: - La administración y gestión de empresas. - La consultaría, selección de personal, asesoramiento, formación, instrucción y enseñanza de empresas y sus mandos interme

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 2022

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/ BERNA 13 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de las sociedades holding — are listed together.