TU12GRUP HISPANIA SL
Hoja M726614· NIF B01926948
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2020
- Director :
- Tudose Bogdan Lorin
Legal information
Legal information for TU12GRUP HISPANIA SL
Activity
TU12GRUP HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 8 October 2020. 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)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construcción especializada no comprendidas en otras partes. Construcciones y todo tipo de reformas de edificios, naves, locales y viviendas.
Directors and representatives
Directors
Current
- Tudose Bogdan LorinSince 01/10/2020Administrador Único
Directors network map
Cap table · shareholdings
- Tudose Bogdan Lorin100 %
Individual · since 08/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tudose Bogdan Lorin100 %
Individual · ultimate beneficial owner · since 08/10/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/10/2020· Registered 01/10/2020· I/A 1
- Declaración de unipersonalidadPublished 08/10/2020· Registered 01/10/2020· I/A 1
- NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 1
Changes
- 08/10/2020Declaración de unipersonalidad
TUDOSE BOGDAN LORIN
Capital · events
- 08/10/2020ConstituciónInitial 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)
- 08/10/2020#6066262ConstituciónDeclaración de unipersonalidadNombramientos
TU12GRUP HISPANIA SL. Constitución. Comienzo de operaciones: 28.09.20. Objeto social: Otras actividades de construcción especializada no comprendidas en otras partes. Construcciones y todo tipo de reformas de edificios, naves, locales y viviendas. Do…
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 2020
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.