TUTELLUS VENTURES SL
Hoja M779156· NIF B72569759
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2022
- Director :
- Caballero Franco Miguel Francisco
Legal information
Legal information for TUTELLUS VENTURES SL
Activity
TUTELLUS VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 October 2022. 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)
6420 · Actividades de las sociedades holding
Corporate purpose
- La actividad de las sociedades holding correspondiente al CNAE 6.420 y de forma particular, la participación, en sociedades de carácter tecnológico o con modelos de negocio disruptivos relacionados con criptoactivos. - La actividad de consultoría informática correspondiente al CNAE 6.202.
Directors and representatives
Directors
Current
- Caballero Franco Miguel FranciscoSince 18/10/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 25/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TUTELLUS TECHNOLOGIES SL100 %Vigente
Legal entity · since 25/10/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/10/2022· Registered 18/10/2022· I/A 1
- Declaración de unipersonalidadPublished 25/10/2022· Registered 18/10/2022· I/A 1
- NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 1
Changes
- 25/10/2022Declaración de unipersonalidad
TUTELLUS TECHNOLOGIES SL
Capital · events
- 25/10/2022ConstituciónInitial 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)
- 25/10/2022#7211798ConstituciónDeclaración de unipersonalidadNombramientos
TUTELLUS VENTURES SL. Constitución. Comienzo de operaciones: 30.09.22. Objeto social: - La actividad de las sociedades holding correspondiente al CNAE 6.420 y de forma particular, la participación, en sociedades de carácter tecnológico o con modelos …
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 2022
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 las sociedades holding — are listed together.