TINMAR 1973, SL
Hoja MU92785· NIF B73915456
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 954 500,00 €
- Incorporation :
- 19/04/2016
- Directors :
- Celia Melero Diaz, Martin Martinez Rovira
Legal information
Legal information for TINMAR 1973, SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La adquisicion de acciones y participaciones sociales en sociedades mercantiles con la finalidad de gestionar y dirigir dicha participacion social, asi como la colocacion de los recursos financieros que ésta se deriven, disponiendo para todo ello de la correspondiente organización de medios mater.
Directors and representatives
Directors
Current
- Celia Melero DiazSince 12/04/2016Administrador Solidario
- Martin Martinez RoviraSince 12/04/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 3
- ConstituciónPublished 19/04/2016· Registered 12/04/2016· I/A 1
- NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 1
Changes
- 21/01/2025Cambio de domicilio social
CTRA DE VILLENA Km 0,50 (YECLA)
Capital · events
- 19/04/2016ConstituciónInitial capital: 1 954 500,00 €
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)
- 21/01/2025#8445366Cambio de domicilio social
TINMAR 1973, SL. Cambio de domicilio social. CTRA DE VILLENA Km 0,50 (YECLA). Datos registrales. S 8 , H MU 92785, I/A 3 (14.01.25).
- 19/04/2016#3818805ConstituciónNombramientos
TINMAR 1973, SL. Constitución. Comienzo de operaciones: 29.02.16. Objeto social: a) La adquisicion de acciones y participaciones sociales en sociedades mercantiles con la finalidad de gestionar y dirigir dicha participacion social, asi como la coloca…
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 2016
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.