TONCHO VENTURES SL
Hoja M780715· NIF B72624489
- 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
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
- Tadic AntonijaSince 10/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- Tadic Antonija100 %
Individual · since 17/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tadic Antonija100 %
Individual · ultimate beneficial owner · since 17/11/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 2
- ConstituciónPublished 17/11/2022· Registered 10/11/2022· I/A 1
- Declaración de unipersonalidadPublished 17/11/2022· Registered 10/11/2022· I/A 1
- NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 1
Changes
- 21/06/2024Cambio de domicilio social
C/ BERNA 13 (ROZAS DE MADRID (LAS))
- 17/11/2022Declaración de unipersonalidad
TADIC ANTONIJA
Capital · events
- 17/11/2022ConstituciónInitial 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)
- 21/06/2024#8136388Cambio 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).
- 17/11/2022#7246708ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.