TPMHDPAET SL

Hoja M827497· NIF B19901321

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2024
Director :
Marcelli Leonardo Daniel

Legal information

Legal information for TPMHDPAET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2024
LocalityMadrid
StatusVigente

Activity

TPMHDPAET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: 47.91 Comercio al por menor por correspondencia o Internet. Otras actividades: 82.99 Otras actividades de apoyo a las empresas.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
TPMHDPAET SLMarcelli Leonardo DanielMarcelli Leonardo Da…USADOS IBERICA SOCIEDAD LIMITADAUSADOS IBERICA SOCIE…LDM INMO GESTION SOCIEDAD LIMITADALDM INMO GESTION SOC…SUGILITA INMO GESTION SOCIEDAD LIMITADASUGILITA INMO GESTIO…AKI CHOLLOS 2023 S.LAKI CHOLLOS 2023 S.LMALJUT 2023 S.LMALJUT 2023 S.LGRANITRON SLGRANITRON SLCEIDRON 2023 SOCIEDAD LIMITADACEIDRON 2023 SOCIEDA…AZARADIEL HOLDING SLAZARADIEL HOLDING SLALQUILA TUS SERVICIOS EUROPA SLALQUILA TUS SERVICIO…MOON PLACE SLMOON PLACE SLGRAN MAESTRO MARCEL SLGRAN MAESTRO MARCEL …ETICHER SOCIEDAD LIMITADAETICHER SOCIEDAD LIM…CIRCULO OSCURO SLCIRCULO OSCURO SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
TPMHDPAET SLMarcelli Leonardo DanielMarcelli Leonardo Da…USADOS IBERICA SOCIEDAD LIMITADAUSADOS IBERICA SOCIE…LDM INMO GESTION SOCIEDAD LIMITADALDM INMO GESTION SOC…GRANITRON SLGRANITRON SLAZARADIEL HOLDING SLAZARADIEL HOLDING SLALQUILA TUS SERVICIOS EUROPA SLALQUILA TUS SERVICIO…MOON PLACE SLMOON PLACE SLGRAN MAESTRO MARCEL SLGRAN MAESTRO MARCEL …ETICHER SOCIEDAD LIMITADAETICHER SOCIEDAD LIM…CIRCULO OSCURO SLCIRCULO OSCURO SL

Beneficial owner (UBO)

Marcelli Leonardo Daniel100 %

Individual · ultimate beneficial owner · since 22/07/2024

Beneficial owner network map

11 nodes Person Company
TPMHDPAET SLMarcelli Leonardo DanielMarcelli Leonardo Da…USADOS IBERICA SOCIEDAD LIMITADAUSADOS IBERICA SOCIE…LDM INMO GESTION SOCIEDAD LIMITADALDM INMO GESTION SOC…GRANITRON SLGRANITRON SLAZARADIEL HOLDING SLAZARADIEL HOLDING SLALQUILA TUS SERVICIOS EUROPA SLALQUILA TUS SERVICIO…MOON PLACE SLMOON PLACE SLGRAN MAESTRO MARCEL SLGRAN MAESTRO MARCEL …ETICHER SOCIEDAD LIMITADAETICHER SOCIEDAD LIM…CIRCULO OSCURO SLCIRCULO OSCURO SL

Registered actos

  1. ConstituciónPublished 22/07/2024· Registered 15/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 22/07/2024· Registered 15/07/2024· I/A 1
  3. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 1

Changes

  1. 22/07/2024Declaración de unipersonalidad

    MARCELLI LEONARDO DANIEL

Capital · events

  1. 22/07/2024Constitución
    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. 22/07/2024#8180335
    ConstituciónDeclaración de unipersonalidadNombramientos
    TPMHDPAET SL. Constitución. Comienzo de operaciones: 15.07.24. Objeto social: Actividad principal: 47.91 Comercio al por menor por correspondencia o Internet. Otras actividades: 82.99 Otras actividades de apoyo a las empresas. Domicilio: PASEO DE LA …

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 addressPASEO DE LA ERMITA DEL SANTO, NUMERO 40 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province