TSPAIN GROUP SL
Hoja MA164287· NIF B67777128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2021
- Director :
- Nieto Rodriguez Antonio
Legal information
Legal information for TSPAIN GROUP SL
Activity
TSPAIN GROUP SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). It was incorporated on 23 December 2021. The Spanish commercial register has published 8 filings for this company, from 23 December 2021 to 12 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Transporte Terrestre por carretera. Transporte terrestre urbano y suburbano de viajeros por carretera, otros tipos de transporte terrestre de viajeros por carretera y actividades anexas al transporte terrestre. Agencias de viajes mayorista y minorista. Operadores turísticos y otros servicios de rese.
Directors and representatives
Directors
Current
- Nieto Rodriguez AntonioSince 15/12/2021Administrador Único
Former
- FUSION IMPACT SLCeased on 24/05/2024Administrador Único
- Barco Illanes Jose ManuelCeased on 16/02/2024Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 12/06/2024· Registered 05/06/2024· I/A 4
- Ceses/DimisionesPublished 30/05/2024· Registered 24/05/2024· I/A 3
- NombramientosPublished 30/05/2024· Registered 24/05/2024· I/A 3
- Cambio de domicilio socialPublished 30/05/2024· Registered 24/05/2024· I/A 3
- Ceses/DimisionesPublished 22/02/2024· Registered 16/02/2024· I/A 2
- NombramientosPublished 22/02/2024· Registered 16/02/2024· I/A 2
- ConstituciónPublished 23/12/2021· Registered 15/12/2021· I/A 1
- NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 1
Changes
- 12/06/2024Cambio de objeto social
Transporte Terrestre por carretera. Transporte terrestre urbano y suburbano de viajeros por carretera, otros tipos de transporte terrestre de viajeros por carretera y actividades anexas al transporte terrestre. Agencias de viajes mayorista y minorista. Operadores turísticos y otros servicios de rese.
- 30/05/2024Cambio de domicilio social
URB LA CHARCA 1 - TORROX COSTA (TORROX)
Capital · events
- 23/12/2021ConstituciónInitial 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)
- 12/06/2024#8121470Cambio de objeto social
TSPAIN GROUP SL. Cambio de objeto social. Transporte Terrestre por carretera. Transporte terrestre urbano y suburbano de viajeros por carretera, otros tipos de transporte terrestre de viajeros por carretera y actividades anexas al transporte terrestr… - 30/05/2024#8101008Ceses/DimisionesNombramientosCambio de domicilio social
TSPAIN GROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FUSION IMPACT SL. Nombramientos. Adm. Unico: NIETO RODRIGUEZ ANTONIO. Cambio de domicilio social. URB LA CHARCA 1 - TORROX COSTA (TORROX). Datos registrales. S 8 … - 22/02/2024#7948394Ceses/DimisionesNombramientos
TSPAIN GROUP SL. Ceses/Dimisiones. Adm. Solid.: BARCO ILLANES JOSE MANUEL;NIETO RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: FUSION IMPACT SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 23/12/2021#6740476ConstituciónNombramientos
TSPAIN GROUP SL. Constitución. Comienzo de operaciones: 16.11.21. Objeto social: -Transporte Terrestre por carretera. Transporte terrestre urbano y suburbano de viajeros por carretera, otros tipos de transporte terrestre de viajeros por carretera y a…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.