TSG IBERIAN EQUITIES SL
Hoja H21131· NIF B21533427
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/01/2014
- Director :
- TSG EQUITY HOLDINGS LLC
Legal information
Legal information for TSG IBERIAN EQUITIES SL
Activity
TSG IBERIAN EQUITIES SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 January 2014. 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 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La adquisición, tenencia, administración, explotación, arrendamiento y disposición de bienes inmuebles de todas clases -CNAE. L6832-. La prestación de servicios relacionados con la propiedad inmobiliaria e industrial y cuanto esté relacionado directa o indirectamente con el negocio de la construcci.
Directors and representatives
Directors
Current
- TSG EQUITY HOLDINGS LLCSince 19/12/2013Administrador Único
Directors network map
Cap table · shareholdings
- TSG EQUITY HOLDINGS LLC100 %
Legal entity · since 09/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TSG EQUITY HOLDINGS LLC100 %
Legal entity · since 09/01/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/01/2014· Registered 19/12/2013· I/A 1
- Declaración de unipersonalidadPublished 09/01/2014· Registered 19/12/2013· I/A 1
- NombramientosPublished 09/01/2014· Registered 19/12/2013· I/A 1
Changes
- 09/01/2014Declaración de unipersonalidad
TSG EQUITY HOLDINGS LLC
Capital · events
- 09/01/2014ConstituciónInitial 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)
- 09/01/2014#10465307ConstituciónDeclaración de unipersonalidadNombramientos
TSG IBERIAN EQUITIES SL. Constitución. Comienzo de operaciones: 27.11.13. Objeto social: La adquisición, tenencia, administración, explotación, arrendamiento y disposición de bienes inmuebles de todas clases -CNAE. L6832-. La prestación de servicios …
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 2014
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.