INVERSIONES TIRAMAR 2003 SL
Hoja MA62980· NIF B92440825
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salas Balbuena Maria Carmen
Legal information
Legal information for INVERSIONES TIRAMAR 2003 SL
Activity
INVERSIONES TIRAMAR 2003 SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 25 June 2014 to 3 February 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Salas Balbuena Maria CarmenSince 22/01/2016Administrador Único
Former
- TOTAL SPANISH SOLUTIONS SLCeased on 22/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- HOLIDAY WORLD TITLE LIMITED100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HOLIDAY WORLD TITLE LIMITED100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2016· Registered 22/01/2016· I/A 7
- NombramientosPublished 03/02/2016· Registered 22/01/2016· I/A 7
- Cambio de domicilio socialPublished 03/02/2016· Registered 22/01/2016· I/A 7
Changes
- 03/02/2016Cambio de domicilio social
AVDA DEL SOL, EDF
Timeline (BORME)
- 03/02/2016#3696400Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES TIRAMAR 2003 SL. Ceses/Dimisiones. Adm. Unico: TOTAL SPANISH SOLUTIONS SL. Nombramientos. Adm. Unico: SALAS BALBUENA MARIA CARMEN. Cambio de domicilio social. AVDA DEL SOL, EDF. SUNSET BEACH CLUB 5 (BENALMADENA). Datos registrales. T 3296… - 25/06/2014#2863881Cambio de identidad del socio único
INVERSIONES TIRAMAR 2003 SL. Sociedad unipersonal. Cambio de identidad del socio único: HOLIDAY WORLD TITLE LIMITED. Datos registrales. T 3296, L 2208, F 193, S 8, H MA 62980, I/A 6 (16.06.14).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.