TIIR INFORMATICA SL
Hoja PM35854· NIF B57028516
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perello Rossello Isabel
Legal information
Legal information for TIIR INFORMATICA SL
Activity
TIIR INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 5 filings for this company, from 6 February 2009 to 20 November 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Perello Rossello IsabelSince 23/01/2009Administrador Único
Former
- Amengual Canaves RafaelCeased on 23/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/11/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/11/2013· Registered 13/11/2013· I/A 6
- Declaración de unipersonalidadPublished 07/11/2013· Registered 30/10/2013· I/A 5
- NombramientosPublished 10/02/2009· Registered 02/02/2009· I/A 4
- Ceses/DimisionesPublished 06/02/2009· Registered 23/01/2009· I/A 3
- NombramientosPublished 06/02/2009· Registered 23/01/2009· I/A 3
Changes
- 20/11/2013Modificaciones estatutarias
- 07/11/2013Declaración de unipersonalidad
PERELLO ROSSELLO ISABEL
Timeline (BORME)
- 20/11/2013#2545226Modificaciones estatutarias
TIIR INFORMATICA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 20º de los estatutos en orden a la retribución del órgano de administración.- . Datos registrales. T 1760 , F 213, S 8, H PM 35854, I/A 6 (13.11.13).
- 07/11/2013#2525165Declaración de unipersonalidad
TIIR INFORMATICA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PERELLO ROSSELLO ISABEL. Datos registrales. T 1760 , F 213, S 8, H PM 35854, I/A 5 (30.10.13).
- 10/02/2009#59954Nombramientos
TIIR INFORMATICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMENGUAL CANAVES RAFAEL. Datos registrales. T 1760 , F 213, S 8, H PM 35854, I/A 4 ( 2.02.09).
- 06/02/2009#55759Ceses/DimisionesNombramientos
TIIR INFORMATICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL CANAVES RAFAEL. Nombramientos. Adm. Unico: PERELLO ROSSELLO ISABEL. Datos registrales. T 1760 , F 213, S 8, H PM 35854, I/A 3 (23.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.