TZUR SKY SL

Hoja M573456· NIF B86917382

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2014
Director :
Guez Jacob

Legal information

Legal information for TZUR SKY SL

NIF
Hoja registral
IRUS1000291918041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2014
LocalityMadrid
Register referenceTomo 31866 · Folio 163 · Hoja M573456
StatusVigente

Activity

TZUR SKY 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 31 January 2014. The Spanish commercial register has published 6 filings for this company, from 31 January 2014 to 26 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes o no residentes en Territorio Español, cualesquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones.

Directors and representatives

Directors

Current

Former

  • Shay Yinon
    Administrador Solidario
    Ceased on 16/02/2018

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2018· Registered 16/02/2018· I/A 3
  2. Ceses/DimisionesPublished 02/06/2014· Registered 26/05/2014· I/A 2
  3. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 2
  4. Modificaciones estatutariasPublished 02/06/2014· Registered 26/05/2014· I/A 2
  5. ConstituciónPublished 31/01/2014· Registered 24/01/2014· I/A 1
  6. NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 1

Changes

  1. 02/06/2014Modificaciones estatutarias

Capital · events

  1. 31/01/2014Constitución
    Initial 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)

  1. 26/02/2018#4765359
    Ceses/Dimisiones
    TZUR SKY SL. Ceses/Dimisiones. Adm. Solid.: SHAY YINON. Datos registrales. T 31866 , F 163, S 8, H M 573456, I/A 3 (16.02.18).
  2. 02/06/2014#2831492
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TZUR SKY SL. Ceses/Dimisiones. Adm. Mancom.: GUEZ JACOB;SHAY YINON. Nombramientos. Adm. Solid.: GUEZ JACOB;SHAY YINON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos …
  3. 31/01/2014#2647180
    ConstituciónNombramientos
    TZUR SKY SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes o no residentes en Ter…

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 2014

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 addressC/ JORGE JUAN 30 - 6º PLANTA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector