TWEENVEST SOCIEDAD LIMITADA

Hoja V205541· NIF B10880102

VigenteValencia
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
65 830,91 €
Incorporation :
19/07/2022
Director :
Tatay Sanguesa Jose

Legal information

Legal information for TWEENVEST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176614147
Legal formSociedad Limitada (SL)
Share capital65 830,91 €
Incorporation date19/07/2022
Register referenceTomo 11207 · Folio 155 · Hoja V205541
StatusVigente

Activity

TWEENVEST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 19 July 2022. The Spanish commercial register has published 5 filings for this company, from 19 July 2022 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 65 830,91 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

a) Como actividad principal el suministro de información sobre empresas cotizadas a particulares para ayudarles a tomar sus propias decisiones de inversión (CNAE actividad principal 6399). b) Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre a.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TWEENVEST SOCIEDAD LI…Tatay Sangüesa JoseTatay Sangüesa Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TWEENVEST SOCIEDAD LI…Tatay Sanguesa JoseTatay Sanguesa Jose

Beneficial owner (UBO)

Tatay Sanguesa Jose100 %

Individual · ultimate beneficial owner · since 19/07/2022

Beneficial owner network map

2 nodes Person Company
TWEENVEST SOCIEDAD LI…Tatay Sanguesa JoseTatay Sanguesa Jose

Registered actos

  1. Ampliación de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 4
  2. Ampliación de capitalPublished 20/02/2023· Registered 13/02/2023· I/A 2
  3. ConstituciónPublished 19/07/2022· Registered 12/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 19/07/2022· Registered 12/07/2022· I/A 1
  5. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 1

Changes

  1. 19/07/2022Declaración de unipersonalidad

    TATAY SANGUESA JOSE

Capital · events

  1. 22/01/2025Ampliación de capital
    Resulting capital: 65 830,91 € (+5 830,91 €)
  2. 20/02/2023Ampliación de capital
    Resulting capital: 60 000,00 € (+55 000,00 €)
  3. 19/07/2022Constitución
    Initial capital: 5 000,00 €

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)

  1. 22/01/2025#8449068
    Ampliación de capital
    TWEENVEST SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.830,91 Euros. Resultante Suscrito: 65.830,91 Euros. Datos registrales. S 8 , H V 205541, I/A 4 (15.01.25).
  2. 20/02/2023#7397946
    Ampliación de capital
    TWEENVEST SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 11207, L 8485, F 155, S 8, H V 205541, I/A 2 (13.02.23).
  3. 19/07/2022#7080664
    ConstituciónDeclaración de unipersonalidadNombramientos
    TWEENVEST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.22. Objeto social: a) Como actividad principal el suministro de información sobre empresas cotizadas a particulares para ayudarles a tomar sus propias decisiones de inversión (…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB CERRO 55 (SIETE AGUAS), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector