TPP IMPORT SOCIEDAD LIMITADA

Hoja S36649· NIF B72969702

VigenteCantabria
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
2 480,00 €
Incorporation :
17/02/2023
Director :
Ruiz Mena Miguel Angel

Legal information

Legal information for TPP IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124947872
Legal formSociedad Limitada (SL)
Share capital2 480,00 €
Incorporation date17/02/2023
Register referenceTomo 1289 · Folio 197 · Hoja S36649
StatusVigente

Activity

TPP IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 17 February 2023. The Spanish commercial register has published 7 filings for this company, from 17 February 2023 to 17 January 2025, across 5 distinct types of filing. Its registered share capital is 2 480,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

Intermediarios del comercio. Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones. Actividades de gestión. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TPP IMPORT SOCIEDAD L…Ruiz Mena Miguel AngelRuiz Mena Miguel Ang…DISTRIBUIDORA DE ALIMENTOS CONGELADOS RUIZ, SOCIEDAD LIMITADADISTRIBUIDORA DE ALI…CASTILLA BUSINESS DEVELOPMENT SLCASTILLA BUSINESS DE…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
TPP IMPORT SOCIEDAD L…Diaz Garcia Jose ManuelDiaz Garcia Jose Man…ASTURGAL ASESORES SOCIEDAD LIMITADAASTURGAL ASESORES SO…LIMPIEZAS TARIFA SLLIMPIEZAS TARIFA SLGESVIVEIRO SLGESVIVEIRO SLSEGALNOR SLSEGALNOR SL300 HISPANIA INTER SOCIEDAD LIMITADA300 HISPANIA INTER S…

Beneficial owner (UBO)

Diaz Garcia Jose Manuel100 %

Individual · ultimate beneficial owner · since 17/02/2023

Beneficial owner network map

7 nodes Person Company
TPP IMPORT SOCIEDAD L…Diaz Garcia Jose ManuelDiaz Garcia Jose Man…ASTURGAL ASESORES SOCIEDAD LIMITADAASTURGAL ASESORES SO…LIMPIEZAS TARIFA SLLIMPIEZAS TARIFA SLGESVIVEIRO SLGESVIVEIRO SLSEGALNOR SLSEGALNOR SL300 HISPANIA INTER SOCIEDAD LIMITADA300 HISPANIA INTER S…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 3
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 3
  3. NombramientosPublished 06/09/2024· Registered 12/08/2024· I/A 2
  4. ConstituciónPublished 17/02/2023· Registered 30/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 17/02/2023· Registered 30/01/2023· I/A 1
  6. NombramientosPublished 17/02/2023· Registered 30/01/2023· I/A 1

Changes

  1. 17/02/2023Declaración de unipersonalidad

    DIAZ GARCIA JOSE MANUEL

Capital · events

  1. 17/02/2023Constitución
    Initial capital: 2 480,00 €

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. 17/01/2025#8439657
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TPP IMPORT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ MENA MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: RUIZ MENA MIGUEL ANGEL. Datos registrales. S 8 , H S 36…
  2. 06/09/2024#8240863
    Nombramientos
    TPP IMPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ MENA MIGUEL ANGEL. Datos registrales. S 8 , H S 36649, I/A 2 (12.08.24).
  3. 17/02/2023#7395320
    ConstituciónDeclaración de unipersonalidadNombramientos
    TPP IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.01.23. Objeto social: Intermediarios del comercio. Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones. Actividades de gestión. Actividade…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LASAGA LARRETA 7 BAJO 1 - LOCAL 2 (TORRELAVEGA), Cantabria
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 — Intermediarios del comercio — are listed together.

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