REFORMAS Y ASISTENCIA TINO SOCIEDAD LIMITADA

Hoja IL11391· NIF B76246925

VigenteLas Palmas
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 285,00 €
Incorporation :
09/02/2016
Director :
Filgueira Molinos Celestino

Legal information

Legal information for REFORMAS Y ASISTENCIA TINO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219556166
Legal formSociedad Limitada (SL)
Share capital3 285,00 €
Incorporation date09/02/2016
Register referenceTomo 472 · Folio 195 · Hoja IL11391
StatusVigente

Activity

REFORMAS Y ASISTENCIA TINO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 9 February 2016. The Spanish commercial register has published 5 filings for this company, from 9 February 2016 to 17 March 2023, across 4 distinct types of filing. Its registered share capital is 3 285,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

a) la urbanización, promoción, construcción (incluyendo reformas y pequeñas obras de albañileria), explotación, compraventa y arrendamiento de todo tipo de inmuebles, incluso de tipo turistico. b) Servicios de mantenimiento y limpieza. ACTIVIDAD PRINCIPAL: CNAE-2009, código: 8110 Servicios integ.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Filgueira Molinos Celestino100 %

Individual · ultimate beneficial owner · since 09/02/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/03/2023· Registered 27/02/2023· I/A 3
  2. Modificaciones estatutariasPublished 19/09/2019· Registered 12/09/2019· I/A 2
  3. ConstituciónPublished 09/02/2016· Registered 02/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 09/02/2016· Registered 02/02/2016· I/A 1
  5. NombramientosPublished 09/02/2016· Registered 02/02/2016· I/A 1

Changes

  1. 19/09/2019Modificaciones estatutarias
  2. 09/02/2016Declaración de unipersonalidad

    FILGUEIRA MOLINOS CELESTINO

Capital · events

  1. 09/02/2016Constitución
    Initial capital: 3 285,00 €

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. 17/03/2023#7444000
    Nombramientos
    REFORMAS Y ASISTENCIA TINO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: TEJERA LEMES YAIZA. Datos registrales. T 472 , F 195, S 8, H IL 11391, I/A 3 (27.02.23).
  2. 19/09/2019#5585082
    Modificaciones estatutarias
    REFORMAS Y ASISTENCIA TINO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. ARTICULO 24.- RETRIBUCION DE LOS ADMINISTRADORES. . Datos registrales. T 472 , F 195, S 8, H IL 11391, I/A 2 (12.09.19).
  3. 09/02/2016#3706506
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS Y ASISTENCIA TINO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 29.01.16. Objeto social: a) la urbanización, promoción, construcción (incluyendo reformas y pequeñas obras de albañileria), explotación, com…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RODA, 15 - PLAYA HONDA (SAN BARTOLOME), Las Palmas
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector