TIGINI CANARIAS SL
Hoja TF30630· NIF B38713863
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Natz Peter
Legal information
Legal information for TIGINI CANARIAS SL
Activity
TIGINI CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 7 November 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Natz PeterSince 24/10/2016Administrador Único
Former
- Ingrid Anna Auguste NatzCeased on 24/10/2016Administrador Único
- Wolfgang NatzCeased on 13/05/2013Administrador Solidario
Auditors
Current
- S-S AUDITORES SLSince 13/05/2013Auditor
Directors network map
Cap table · shareholdings
- Natz Peter100 %
Individual · since 07/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Natz Peter100 %
Individual · ultimate beneficial owner · since 07/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2016· Registered 24/10/2016· I/A 5
- Ceses/DimisionesPublished 07/11/2016· Registered 24/10/2016· I/A 5
- NombramientosPublished 07/11/2016· Registered 24/10/2016· I/A 5
- Ceses/DimisionesPublished 24/05/2013· Registered 13/05/2013· I/A 53
- NombramientosPublished 24/05/2013· Registered 13/05/2013· I/A 53
- Modificaciones estatutariasPublished 24/05/2013· Registered 13/05/2013· I/A 53
- NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 3
Changes
- 07/11/2016Declaración de unipersonalidad
NATZ PETER
- 24/05/2013Modificaciones estatutarias
Timeline (BORME)
- 07/11/2016#4095624Declaración de unipersonalidadCeses/DimisionesNombramientos
TIGINI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: NATZ PETER. Ceses/Dimisiones. Adm. Unico: INGRID ANNA AUGUSTE NATZ. Nombramientos. Adm. Unico: NATZ PETER. Datos registrales. T 2425 , F 144, S 8, H TF 3063… - 24/05/2013#2292416Ceses/DimisionesNombramientosModificaciones estatutarias
TIGINI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WOLFGANG NATZ;INGRID ANNA AUGUSTE NATZ. Nombramientos. Adm. Unico: INGRID ANNA AUGUSTE NATZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 06/03/2009#107610Nombramientos
TIGINI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: NATZ PETER. Datos registrales. T 2425 , F 143, S 8, H TF 30630, I/A 3 (23.02.09).
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.