TIJUANA INVERSIONES SL

Hoja M710952· NIF B88562996

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2020
Directors :
Palomino Silva Javier, Lopez Miranda Jose Manuel

Legal information

Legal information for TIJUANA INVERSIONES SL

NIF
Hoja registral
IRUS1000305132348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2020
LocalityMadrid
Register referenceTomo 40013 · Folio 202 · Hoja M710952
StatusVigente

Activity

TIJUANA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 February 2020. The Spanish commercial register has published 8 filings for this company, from 5 February 2020 to 5 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 5
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 5
  3. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 4
  4. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 3
  5. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 3
  6. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 2
  7. ConstituciónPublished 05/02/2020· Registered 29/01/2020· I/A 1
  8. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 1

Capital · events

  1. 05/02/2020Constitución
    Initial capital: 3 000,00 €

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. 05/12/2024#8382366
    Ceses/DimisionesNombramientos
    TIJUANA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: PALOMINO SILVA JAVIER;LOPEZ MIRANDA JOSE MANUEL. Nombramientos. Adm. Mancom.: LOPEZ MIRANDA JOSE MANUEL. Adm. Unico: PALOMINO SILVA JAVIER. Otros conceptos: Cambio del Organo de Administración: …
  2. 03/12/2024#8376588
    Ceses/Dimisiones
    TIJUANA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: ZAMARRO FLORES GONZALO. Datos registrales. S 8 , H M 710952, I/A 4 (26.11.24).
  3. 02/11/2022#7222984
    Ceses/DimisionesNombramientos
    TIJUANA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PALOMINO SILVA JAVIER. Nombramientos. Adm. Mancom.: PALOMINO SILVA JAVIER;ZAMARRO FLORES GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom…
  4. 05/02/2020#5778807
    Nombramientos
    TIJUANA INVERSIONES SL. Nombramientos. Apoderado: LOPEZ MIRANDA JOSE MANUEL. Datos registrales. T 40013 , F 202, S 8, H M 710952, I/A 2 (29.01.20).
  5. 05/02/2020#5778806
    ConstituciónNombramientos
    TIJUANA INVERSIONES SL. Constitución. Comienzo de operaciones: 27.12.19. Objeto social: COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL. Domicilio: AVDA GRAN VIA DE HOR…

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 2020

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 addressAVDA GRAN VIA DE HORTALEZA 74 - LOCAL 1 (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector