TIRAL SOFTWARE SL

Hoja M752733· NIF B16926677

Struck off · 28/10/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2021

Legal information

Legal information for TIRAL SOFTWARE SL

NIF
Hoja registral
IRUS1000308986899
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2021
LocalityMadrid
Register referenceTomo 42543 · Folio 142 · Hoja M752733
StatusLiquidada

Activity

TIRAL SOFTWARE 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 23 September 2021. The Spanish commercial register has published 6 filings for this company, from 25 October 2021 to 28 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, administración y gestión de valores, títulos y acciones o cualquier forma de representación de participaciones en los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
TIRAL SOFTWARE SLDe Rivera Lopez De Letona Alvaro FernandoDe Rivera Lopez De L…ESPIRAL MICROSISTEMAS SLESPIRAL MICROSISTEMA…PROSAFETY SOFTWARE SLPROSAFETY SOFTWARE SLFRISCO CAPITAL SLFRISCO CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIRAL SOFTWARE SLTILDEN INVESTMENTS SLTILDEN INVESTMENTS SL

Beneficial owner (UBO)

TILDEN INVESTMENTS SL100 %Vigente

Legal entity · since 25/10/2021

Beneficial owner network map

2 nodes Person Company
TIRAL SOFTWARE SLTILDEN INVESTMENTS SLTILDEN INVESTMENTS SL

Registered actos

  1. ExtinciónPublished 28/10/2024· Registered 21/10/2024· I/A 4
  2. Otros conceptosPublished 20/09/2024· Registered 13/09/2024· I/A 3
  3. Modificaciones estatutariasPublished 25/11/2021· Registered 18/11/2021· I/A 2
  4. ConstituciónPublished 25/10/2021· Registered 18/10/2021· I/A 1
  5. Declaración de unipersonalidadPublished 25/10/2021· Registered 18/10/2021· I/A 1
  6. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 1

Changes

  1. 28/10/2024Extinción
  2. 25/11/2021Modificaciones estatutarias
  3. 25/10/2021Declaración de unipersonalidad

    TILDEN INVESTMENTS SL

Capital · events

  1. 25/10/2021Constitución
    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. 28/10/2024#8314339
    Extinción
    TIRAL SOFTWARE SL. Otros conceptos: CERRADA DEFINITIVAMENTE LA HOJA REGISTRAL, EXTINGUIDA, Y CANCELADOS TODOS LOS ASIENTOS DE LA SOCIEDAD DE ESTA HOJA AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DE ESPIRAL MICROSISTEMAS SL, REGISTRO MERCANTIL DE ASTURIAS…
  2. 20/09/2024#8260665
    Otros conceptos
    TIRAL SOFTWARE SL. Otros conceptos: Cierre de la hoja registral, por plazo provisional de SEIS MESES de conformidad con lo preceptuado en el artículo 231 RRM. Datos registrales. S 8 , H M 752733, I/A 3 (13.09.24).
  3. 25/11/2021#6698626
    Modificaciones estatutarias
    TIRAL SOFTWARE SL. Modificaciones estatutarias. Se ha modificado el artículo 6º de los estatutos sociales. Datos registrales. T 42543 , F 142, S 8, H M 752733, I/A 2 (18.11.21).
  4. 25/10/2021#6652495
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIRAL SOFTWARE SL. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: La adquisición, tenencia, administración y gestión de valores, títulos y acciones o cualquier forma de representación de participaciones en los fondos propios de entid…

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 2021

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/ BARBARA DE BRAGANZA 4 - 6º DERECHA (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