TVMAC SL

Hoja PO2084· NIF B36156768

VigentePontevedra
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
66 111,32 €

Legal information

Legal information for TVMAC SL

NIF
Hoja registral
IRUS1000089156472
Legal formSociedad Limitada (SL)
Share capital66 111,32 €
Register referenceTomo 998 · Folio 198 · Hoja PO2084
StatusVigente

Activity

TVMAC SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 9 filings for this company, from 30 August 2012 to 21 November 2024, across 5 distinct types of filing. Its registered share capital is 66 111,32 €.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TVMAC SLVilas Martinez Rosa MariaVilas Martinez Rosa …MONTEAGUDO Y VIDAL SLMONTEAGUDO Y VIDAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TVMAC SLVilas Martinez Rosa MariaVilas Martinez Rosa …

Beneficial owner (UBO)

Vilas Martinez Rosa Maria100 %

Individual · ultimate beneficial owner · since 01/08/2024

Beneficial owner network map

2 nodes Person Company
TVMAC SLVilas Martinez Rosa MariaVilas Martinez Rosa …

Registered actos

  1. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 18
  2. RevocacionesPublished 01/08/2024· Registered 24/07/2024· I/A 17
  3. Declaración de unipersonalidadPublished 01/08/2024· Registered 24/07/2024· I/A 16
  4. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 14
  5. RevocacionesPublished 15/09/2016· Registered 07/09/2016· I/A 13
  6. Ceses/DimisionesPublished 18/11/2014· Registered 10/11/2014· I/A 12
  7. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 12
  8. Ampliación de capitalPublished 21/09/2012· Registered 11/09/2012· I/A 11
  9. RevocacionesPublished 30/08/2012· Registered 20/08/2012· I/A 10

Changes

  1. 01/08/2024Declaración de unipersonalidad

    VILAS MARTINEZ ROSA MARIA

Capital · events

  1. 21/09/2012Ampliación de capital
    Resulting capital: 66 111,32 € (+48 080,96 €)

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)

  1. 21/11/2024#8357036
    Nombramientos
    TVMAC SL. Nombramientos. Apoderado: PEÑA FERNANDEZ MANUEL. Datos registrales. S 8 , H PO 2084, I/A 18 (14.11.24).
  2. 01/08/2024#8196183
    Revocaciones
    TVMAC SL. Revocaciones. Apoderado: URBON RODRIGUEZ ELOY. Datos registrales. S 8 , H PO 2084, I/A 17 (24.07.24).
  3. 01/08/2024#8196182
    Declaración de unipersonalidad
    TVMAC SL. Declaración de unipersonalidad. Socio único: VILAS MARTINEZ ROSA MARIA. Datos registrales. S 8 , H PO 2084, I/A 16 (24.07.24).
  4. 29/02/2024#7961407
    Nombramientos
    TVMAC SL. Nombramientos. Apoderado: URBON RODRIGUEZ ELOY. Datos registrales. T 998, L 998, F 198, S 8, H PO 2084, I/A 14 (22.02.24).
  5. 15/09/2016#4025424
    Revocaciones
    TVMAC SL. Revocaciones. Apoderado: URBON RODRIGUEZ ELOY. Apo.Sol.: VILAS MARTINEZ ROSA MARIA. Datos registrales. T 998, L 998, F 198, S 8, H PO 2084, I/A 13 ( 7.09.16).
  6. 18/11/2014#3069493
    Ceses/DimisionesNombramientos
    TVMAC SL. Ceses/Dimisiones. Adm. Unico: URBON RODRIGUEZ ELOY. Nombramientos. Adm. Unico: VILAS MARTINEZ ROSA MARIA. Datos registrales. T 998, L 998, F 198, S 8, H PO 2084, I/A 12 (10.11.14).
  7. 21/09/2012#1903780
    Ampliación de capital
    TVMAC SL. Ampliación de capital. Capital: 48.080,96 Euros. Resultante Suscrito: 66.111,32 Euros. Datos registrales. T 998, L 998, F 198, S 8, H PO 2084, I/A 11 (11.09.12).
  8. 30/08/2012#1878321
    Revocaciones
    TVMAC SL. Revocaciones. Apo.Sol.: RODRIGUEZ FEIJOO JAIME. Datos registrales. T 998, L 998, F 198, S 8, H PO 2084, I/A 10 (20.08.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZONA INDUSTRIAL A REVOLTA - POUSADOIRO, S/N, PONTEVEDRA, CALDAS DE REIS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector