TVERON CONNECT SL
Hoja PM84155· NIF B67076364
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TVERON CONNECT SL
Activity
TVERON CONNECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 22 May 2018 to 11 July 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Witkowska Daria MariaCeased on 14/08/2018Administrador Solidario
- Maciejewski Krzysztof AndrzejCeased on 07/07/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 11/07/2025· Registered 07/07/2025· I/A 5
- NombramientosPublished 11/07/2025· Registered 07/07/2025· I/A 5
- DisoluciónPublished 11/07/2025· Registered 07/07/2025· I/A 5
- ExtinciónPublished 11/07/2025· Registered 07/07/2025· I/A 5
- Ceses/DimisionesPublished 23/08/2018· Registered 14/08/2018· I/A 4
- NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 4
- Cambio de domicilio socialPublished 23/08/2018· Registered 14/08/2018· I/A 4
- Ceses/DimisionesPublished 24/05/2018· Registered 15/05/2018· I/A 3
- NombramientosPublished 24/05/2018· Registered 15/05/2018· I/A 3
- Cambio de domicilio socialPublished 22/05/2018· Registered 11/05/2018· I/A 2
Changes
- 11/07/2025Disolución
- 11/07/2025Extinción
- 11/07/2025Pérdida del carácter de unipersonalidad
- 23/08/2018Cambio de domicilio social
C/ GREMI DES SABATERS 21 2ª (PALMA DE MALLORCA)
- 22/05/2018Cambio de domicilio social
C/ BISBE MAURA 39 (PALMA DE MALLORCA)
Timeline (BORME)
- 11/07/2025#8729709Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
TVERON CONNECT SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: MACIEJEWSKI KRZYSZTOF ANDRZEJ. Adm. Unico: MACIEJEWSKI KRZYSZTOF ANDRZEJ. Nombramientos. Liquidador: MACIEJEWSKI KRZYSZTOF ANDRZEJ. Diso… - 23/08/2018#5021527Ceses/DimisionesNombramientosCambio de domicilio social
TVERON CONNECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WITKOWSKA DARIA MARIA;MACIEJEWSKI KRZYSZTOF ANDRZEJ. Nombramientos. Adm. Unico: MACIEJEWSKI KRZYSZTOF ANDRZEJ. Otros conceptos: Cambio del Organo de Administración: Administrad… - 24/05/2018#4893019Ceses/DimisionesNombramientos
TVERON CONNECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WITKOWSKA DARIA MARIA. Nombramientos. Adm. Solid.: WITKOWSKA DARIA MARIA;MACIEJEWSKI KRZYSZTOF ANDRZEJ. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 22/05/2018#4887889Cambio de domicilio social
TVERON CONNECT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BISBE MAURA 39 (PALMA DE MALLORCA). Datos registrales. T 2763 , F 189, S 8, H PM 84155, I/A 2 (11.05.18).
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
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 consultoría de gestión empresarial — are listed together.