TSVETANYCO SL
Hoja A157799· NIF B42544239
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2017
- Director :
- Florov Tsvetan Bogomilov
Legal information
Legal information for TSVETANYCO SL
Activity
TSVETANYCO SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 26 December 2017. The Spanish commercial register has published 4 filings for this company, from 26 December 2017 to 18 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de productos textiles, prendas de vestir y calzado.- Comercio al por mayor de productos informáticos, ordenadores, equipos periféricos, equipos informáticos, equipos electrónicos y de telecomunicaciones y sus componentes.
Directors and representatives
Directors
Current
- Florov Tsvetan BogomilovSince 15/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/12/2017· Registered 15/12/2017· I/A 1
- Declaración de unipersonalidadPublished 26/12/2017· Registered 15/12/2017· I/A 1
- NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 1
Changes
- 26/12/2017Declaración de unipersonalidad
FLOROV TSVETAN BOGOMILOV
Capital · events
- 26/12/2017ConstituciónInitial 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)
- 18/11/2024#8346623
TSVETANYCO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 157799, I/A 2 1 ( 8.11.24).
- 26/12/2017#4674145ConstituciónDeclaración de unipersonalidadNombramientos
TSVETANYCO SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: Comercio al por mayor de productos textiles, prendas de vestir y calzado.- Comercio al por mayor de productos informáticos, ordenadores, equipos periféricos, equipos inform…
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 2017
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 — Alicante — are listed together, with their address.