TIGA MAR SERVICE SL

Hoja B391343· NIF B65141335

Struck off · 22/05/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
73 700,00 €
Incorporation :
06/08/2009

Legal information

Legal information for TIGA MAR SERVICE SL

NIF
Hoja registral
IRUS1000362952462
Legal formSociedad Limitada (SL)
Share capital73 700,00 €
Incorporation date06/08/2009
LocalitySallent
Register referenceTomo 41355 · Folio 7 · Hoja B391343
StatusLiquidada

Activity

TIGA MAR SERVICE SL is a Sociedad Limitada (SL) with its registered office in Sallent (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 August 2009. The Spanish commercial register has published 13 filings for this company, from 6 August 2009 to 22 May 2017, across 6 distinct types of filing. Its registered share capital is 73 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REPARACION,MANTENIMIENTO,HIVERNAMIENTO,ALMACENAJE,COMPRAVENTA,IMPORTACION,EXPORTACION Y ALQUILER DE TODO TIPO DE MOTORES MARINOS Y EMBARCACIONES.CONSTRUCCIONES NAVALES,VENTA DE SUMINISTROS,ACCESORIOS NAUTICOS,ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TIGA MAR SERVICE SLRONERGY SERVICES SLRONERGY SERVICES SL

Registered actos

  1. ExtinciónPublished 22/05/2017· Registered 10/05/2017· I/A 8
  2. RevocacionesPublished 13/03/2012· Registered 01/03/2012· I/A 7
  3. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 7
  4. Ampliación de capitalPublished 06/03/2012· Registered 23/02/2012· I/A 6
  5. Ampliación de capitalPublished 21/03/2011· Registered 10/03/2011· I/A 5
  6. Ampliación de capitalPublished 20/09/2010· Registered 08/09/2010· I/A 4
  7. RevocacionesPublished 13/09/2010· Registered 01/09/2010· I/A 3
  8. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 3
  9. Cambio de domicilio socialPublished 13/09/2010· Registered 01/09/2010· I/A 3
  10. RevocacionesPublished 20/08/2010· Registered 11/08/2010· I/A 2
  11. NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 2
  12. ConstituciónPublished 06/08/2009· Registered 27/07/2009· I/A 1
  13. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 1

Changes

  1. 22/05/2017Extinción
  2. 13/09/2010Cambio de domicilio social

    PG PLANS DE LA SALA C/ONZE DE SETEMBRE NUM.10 A (SALLENT)

Capital · events

  1. 06/03/2012Ampliación de capital
    Resulting capital: 73 700,00 € (+21 000,00 €)
  2. 21/03/2011Ampliación de capital
    Resulting capital: 52 700,00 € (+40 000,00 €)
  3. 20/09/2010Ampliación de capital
    Resulting capital: 12 700,00 € (+9 500,00 €)
  4. 06/08/2009Constitución
    Initial capital: 3 200,00 €

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. 22/05/2017#4379896
    Extinción
    TIGA MAR SERVICE SL. Extinción. Datos registrales. T 41355 , F 7, S 8, H B 391343, I/A 8 (10.05.17).
  2. 13/03/2012#1637648
    RevocacionesNombramientos
    TIGA MAR SERVICE SL. Revocaciones. ADM.CONJUNTO: CAMP GUTIERREZ DE PANDO RAMON;SOLER PAREDES JORDI. Nombramientos. ADM.UNICO: SOLER PAREDES JORDI. Datos registrales. T 41355 , F 6, S 8, H B 391343, I/A 7 ( 1.03.12).
  3. 06/03/2012#1625720
    Ampliación de capital
    TIGA MAR SERVICE SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 73.700,00 Euros. Datos registrales. T 41355 , F 6, S 8, H B 391343, I/A 6 (23.02.12).
  4. 21/03/2011#1130393
    Ampliación de capital
    TIGA MAR SERVICE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 52.700,00 Euros. Datos registrales. T 41355 , F 5, S 8, H B 391343, I/A 5 (10.03.11).
  5. 20/09/2010#881258
    Ampliación de capital
    TIGA MAR SERVICE SL. Ampliación de capital. Capital: 9.500,00 Euros. Resultante Suscrito: 12.700,00 Euros. Datos registrales. T 41355 , F 4, S 8, H B 391343, I/A 4 ( 8.09.10).
  6. 13/09/2010#874009
    RevocacionesNombramientosCambio de domicilio social
    TIGA MAR SERVICE SL. Revocaciones. ADM.UNICO: CAMP GUTIERREZ DE PANDO RAMON. Nombramientos. ADM.CONJUNTO: CAMP GUTIERREZ DE PANDO RAMON;SOLER PAREDES JORDI. Cambio de domicilio social. PG PLANS DE LA SALA C/ONZE DE SETEMBRE NUM.10 A (SALLENT). Datos …
  7. 20/08/2010#851684
    RevocacionesNombramientos
    TIGA MAR SERVICE SL. Revocaciones. ADM.CONJUNTO: CAMP GUTIERREZ DE PANDO RAMON;ESCORAT SL. REPR.143 RRM: TORRES PONS GABRIEL. Nombramientos. ADM.UNICO: CAMP GUTIERREZ DE PANDO RAMON. Datos registrales. T 41355 , F 3, S 8, H B 391343, I/A 2 (11.08.10)…
  8. 06/08/2009#335446
    ConstituciónNombramientos
    TIGA MAR SERVICE SL. Constitución. Comienzo de operaciones: 15.06.09. Objeto social: LA REPARACION,MANTENIMIENTO,HIVERNAMIENTO,ALMACENAJE,COMPRAVENTA,IMPORTACION,EXPORTACION Y ALQUILER DE TODO TIPO DE MOTORES MARINOS Y EMBARCACIONES.CONSTRUCCIONES NA…

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 2009

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 addressPG PLANS DE LA SALA C/ONZE DE SETEMBRE NUM.10 A (SALLENT), Sallent, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector