TICSMART SL
Hoja MA119457· NIF B93275675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/08/2013
- Directors :
- Galindo Morales Antonio Luis, Montes Mendoza Emilio
Legal information
Legal information for TICSMART SL
Activity
TICSMART SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 21 August 2013. The Spanish commercial register has published 6 filings for this company, from 21 August 2013 to 22 June 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Informática, telecomunicaciones y ofimática. Investigación, desarrollo e innovación. Actividades científicas y técnicas. Información y comunicaciones. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Prestación de servicios. Actividades de gestión y administra.
Directors and representatives
Directors
Current
- Galindo Morales Antonio LuisSince 11/06/2015Administrador Mancomunado
- Montes Mendoza EmilioSince 11/06/2015Administrador Mancomunado
Former
- Galindo Muñoz Antonio LuisCeased on 11/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galindo Muñoz Antonio Luis100 %
Individual · ultimate beneficial owner · since 21/08/2013
Beneficial owner network map
Registered actos
Changes
- 22/06/2015Modificaciones estatutarias
- 21/08/2013Declaración de unipersonalidad
GALINDO MUÑOZ ANTONIO LUIS
Capital · events
- 21/08/2013ConstituciónInitial capital: 3 100,00 €
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)
- 22/06/2015#3380969Ceses/DimisionesNombramientosModificaciones estatutarias
TICSMART SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALINDO MUÑOZ ANTONIO LUIS. Nombramientos. Adm. Mancom.: MONTES MENDOZA EMILIO;GALINDO MORALES ANTONIO LUIS. Modificaciones estatutarias. Cambio del Organo de Adminis… - 21/08/2013#2422665ConstituciónDeclaración de unipersonalidadNombramientos
TICSMART SL. Constitución. Comienzo de operaciones: 9.08.13. Objeto social: Informática, telecomunicaciones y ofimática. Investigación, desarrollo e innovación. Actividades científicas y técnicas. Información y comunicaciones. Comercio al por mayor y…
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 2013
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 — Málaga — are listed together, with their address.