TS CEUTA PARTNERS, SOCIEDAD LIMITADA
Hoja CE3720· NIF B55423370
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2024
- Directors :
- DOGMA ABOGADOS Y ECONOMISTAS SL, TS CAPITAL PARTNERS SL
Legal information
Legal information for TS CEUTA PARTNERS, SOCIEDAD LIMITADA
Activity
TS CEUTA PARTNERS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 16 October 2024. The Spanish commercial register has published 3 filings for this company, from 16 October 2024 to 16 January 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Actividad principal, CNAE: 6612: Actividades de intermediación en operaciones con valores y otros activos. a) La adquisición, tenencia, goce, administración general y disposición por cualquier titulo, así como el gravamen pignoraticio de toda clase de acciones, participaciones sociales o cuotas en c.
Directors and representatives
Directors
Current
- DOGMA ABOGADOS Y ECONOMISTAS SLSince 02/10/2024ConsejeroSecretario
- TS CAPITAL PARTNERS SLSince 02/10/2024Consejero
Authorised representatives
Current
- Adrian Fernandez RomeroSince 09/01/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 2
- ConstituciónPublished 16/10/2024· Registered 02/10/2024· I/A 1
- NombramientosPublished 16/10/2024· Registered 02/10/2024· I/A 1
Capital · events
- 16/10/2024ConstituciónInitial 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)
- 16/01/2025#8437445Nombramientos
TS CEUTA PARTNERS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ADRIAN FERNANDEZ ROMERO. Datos registrales. S 8 , H CE 3720, I/A 2 ( 9.01.25).
- 16/10/2024#8296233ConstituciónNombramientos
TS CEUTA PARTNERS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.24. Objeto social: Actividad principal, CNAE: 6612: Actividades de intermediación en operaciones con valores y otros activos. a) La adquisición, tenencia, goce, admini…
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
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.