AUTOMATICOS TINEO SOCIEDAD LIMITADA

Hoja AS2886· NIF B33118290

VigenteAsturias
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
195 000,00 €
Directors :
Gonzalez Bermejo Marcos, Roza Cobian Sonia

Legal information

Legal information for AUTOMATICOS TINEO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000223030235
Legal formSociedad Limitada (SL)
Share capital195 000,00 €
Register referenceTomo 2142 · Folio 162 · Hoja AS2886
StatusVigente

Activity

AUTOMATICOS TINEO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 9 filings for this company, from 4 August 2009 to 20 January 2025, across 6 distinct types of filing. Its registered share capital is 195 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

12 nodes Person Company
AUTOMATICOS TINEO SOC…Roza Cobian SoniaRoza Cobian SoniaGonzalez Bermejo MarcosGonzalez Bermejo Mar…SOASGO SOCIEDAD LIMITADASOASGO SOCIEDAD LIMI…INVERSIONES FONCALADA SLINVERSIONES FONCALAD…BETCOR SPORT SLBETCOR SPORT SLJUEGOS DEL PRINCIPADO SLJUEGOS DEL PRINCIPAD…APUESTAS DE TINEO SLAPUESTAS DE TINEO SLPROEMIUM V SOCIEDAD LIMITADAPROEMIUM V SOCIEDAD …CHELDANDO SLCHELDANDO SLGESRENAR SLGESRENAR SLGONZALEZ-ROZA PATRIMONIAL SLGONZALEZ-ROZA PATRIM…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 10
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 10
  3. Ampliación de capitalPublished 20/04/2017· Registered 06/04/2017· I/A 9
  4. Modificaciones estatutariasPublished 20/04/2017· Registered 06/04/2017· I/A 9
  5. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 8
  6. Reducción de capitalPublished 21/01/2015· Registered 12/01/2015· I/A 7
  7. Modificaciones estatutariasPublished 21/01/2015· Registered 12/01/2015· I/A 7
  8. Modificaciones estatutariasPublished 04/08/2009· Registered 20/07/2009· I/A 6
  9. Cambio de domicilio socialPublished 04/08/2009· Registered 20/07/2009· I/A 6

Changes

  1. 20/04/2017Modificaciones estatutarias
  2. 21/01/2015Modificaciones estatutarias
  3. 04/08/2009Cambio de domicilio social

    POLIG INDUSTRIAL DE SAN CLAUDIO, CALLE PRINCIPAL (OVIEDO)

  4. 04/08/2009Modificaciones estatutarias

Capital · events

  1. 20/04/2017Ampliación de capital
    Resulting capital: 195 000,00 € (+191 880,00 €)
  2. 21/01/2015Reducción de capital
    Resulting capital: 3 120,00 €

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. 20/01/2025#8442644
    Ceses/DimisionesNombramientos
    AUTOMATICOS TINEO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LOPEZ CARLOS JUAN. Nombramientos. Adm. Solid.: ROZA COBIAN SONIA. Datos registrales. S 8 , H AS 2886, I/A 10 (13.01.25).
  2. 20/04/2017#4343659
    Ampliación de capitalModificaciones estatutarias
    AUTOMATICOS TINEO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 191.880,00 Euros. Resultante Suscrito: 195.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2142 , F 162, S 8, H AS 28…
  3. 29/11/2016#4131106
    Nombramientos
    AUTOMATICOS TINEO SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORES TERCERA GENERACION SOCIEDAD LIMITADA. Datos registrales. T 2142 , F 162, S 8, H AS 2886, I/A 8 (21.11.16).
  4. 21/01/2015#3150509
    Reducción de capitalModificaciones estatutarias
    AUTOMATICOS TINEO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 75.010,00 Euros. Resultante Suscrito: 3.120,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2142 , F 162, S 8, H AS 288…
  5. 04/08/2009#332918
    Modificaciones estatutariasCambio de domicilio social
    AUTOMATICOS TINEO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL DE SAN CLAUDIO, CALLE PRINCIPAL (OVIEDO). Datos registrales. T 2142 , F 162, S 8, H AS 2886, I/A…

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 addressPOLIG INDUSTRIAL DE SAN CLAUDIO, CALLE PRINCIPAL (OVIEDO), Asturias
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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