TISEN CAPITAL SL
Hoja M661645· NIF B88002522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 545,00 €
- Incorporation :
- 18/01/2018
- Director :
- Navarro Lorente Matias
Legal information
Legal information for TISEN CAPITAL SL
Activity
TISEN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2018. The Spanish commercial register has published 5 filings for this company, from 18 January 2018 to 14 July 2020, across 5 distinct types of filing. Its registered share capital is 92 545,00 €.
Corporate purpose
Otras actividades de apoyo a las empresas.
Directors and representatives
Directors
Current
- Navarro Lorente MatiasSince 11/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/07/2020· Registered 07/07/2020· I/A 2
- Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 2
- ConstituciónPublished 18/01/2018· Registered 11/01/2018· I/A 1
- Declaración de unipersonalidadPublished 18/01/2018· Registered 11/01/2018· I/A 1
- NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 1
Changes
- 14/07/2020Cambio de domicilio social
AVDA DE BURGOS 17 - 3º PLANTA (MADRID)
- 18/01/2018Declaración de unipersonalidad
NAVARRO LORENTE MATIAS
Capital · events
- 14/07/2020Ampliación de capitalResulting capital: 92 545,00 € (+89 545,00 €)
- 18/01/2018ConstituciónInitial 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)
- 14/07/2020#5946781Ampliación de capitalCambio de domicilio social
TISEN CAPITAL SL. Ampliación de capital. Capital: 89.545,00 Euros. Resultante Suscrito: 92.545,00 Euros. Cambio de domicilio social. AVDA DE BURGOS 17 - 3º PLANTA (MADRID). Datos registrales. T 37042 , F 20, S 8, H M 661645, I/A 2 ( 7.07.20).
- 18/01/2018#4701241ConstituciónDeclaración de unipersonalidadNombramientos
TISEN CAPITAL SL. Constitución. Comienzo de operaciones: 4.01.18. Objeto social: Otras actividades de apoyo a las empresas. Domicilio: VIA Dos Castillas 9 Bl.C 1 B (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.