TIENMAR SL
Hoja M2264· NIF B79344750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Leganes Castellanos Ana Belen, Leganes Castellanos Eva Maria, Leganes Castellanos Javier
Legal information
Legal information for TIENMAR SL
Activity
TIENMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 October 2013 to 18 February 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Leganes Castellanos Ana BelenSince 09/02/2015Administrador Solidario
- Leganes Castellanos Eva MariaSince 09/02/2015Administrador Solidario
- Leganes Castellanos JavierSince 09/10/2013Administrador Solidario
Authorised representatives
Current
- Leganes Sanchez AlejandroSince 09/10/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leganes Sanchez Alejandro100 %
Individual · ultimate beneficial owner · since 17/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/02/2015· Registered 09/02/2015· I/A 8
- NombramientosPublished 18/02/2015· Registered 09/02/2015· I/A 8
- Declaración de unipersonalidadPublished 17/10/2013· Registered 10/10/2013· I/A 7
- NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 6
- Ceses/DimisionesPublished 17/10/2013· Registered 09/10/2013· I/A 5
- NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 5
Changes
- 17/10/2013Declaración de unipersonalidad
LEGANES SANCHEZ ALEJANDRO
Timeline (BORME)
- 18/02/2015#3198389Ceses/DimisionesNombramientos
TIENMAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LEGANES CASTELLANOS JAVIER. Nombramientos. Adm. Solid.: LEGANES CASTELLANOS JAVIER;LEGANES CASTELLANOS EVA MARIA;LEGANES CASTELLANOS ANA BELEN. Otros conceptos: Cambio… - 17/10/2013#2496696Declaración de unipersonalidad
TIENMAR SL. Declaración de unipersonalidad. Socio único: LEGANES SANCHEZ ALEJANDRO. Datos registrales. T 14585 , F 182, S 8, H M 2264, I/A 7 (10.10.13).
- 17/10/2013#2496695Nombramientos
TIENMAR SL. Nombramientos. Apoderado: LEGANES SANCHEZ ALEJANDRO. Datos registrales. T 14585 , F 181, S 8, H M 2264, I/A 6 ( 9.10.13).
- 17/10/2013#2496694Ceses/DimisionesNombramientos
TIENMAR SL. Ceses/Dimisiones. Adm. Unico: LEGANES SANCHEZ ALEJANDRO. Nombramientos. Adm. Unico: LEGANES CASTELLANOS JAVIER. Datos registrales. T 14585 , F 181, S 8, H M 2264, I/A 5 ( 9.10.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.