TILE SYSTEMS SOCIEDAD LIMITADA

Hoja BI70992· NIF B95905386

Struck off · 19/11/2020Bizkaia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/02/2018

Legal information

Legal information for TILE SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071528650
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/02/2018
Register referenceTomo 5743 · Folio 216 · Hoja BI70992
StatusLiquidada

Activity

TILE SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 7 February 2018. The Spanish commercial register has published 7 filings for this company, from 7 February 2018 to 19 November 2020, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Compra y venta al por mayor y al por menor de software y soporte informático.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ruiz Ruiz Aitor100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2020· Registered 10/11/2020· I/A 2
  2. NombramientosPublished 19/11/2020· Registered 10/11/2020· I/A 2
  3. DisoluciónPublished 19/11/2020· Registered 10/11/2020· I/A 2
  4. ExtinciónPublished 19/11/2020· Registered 10/11/2020· I/A 2
  5. ConstituciónPublished 07/02/2018· Registered 01/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2018· Registered 01/02/2018· I/A 1
  7. NombramientosPublished 07/02/2018· Registered 01/02/2018· I/A 1

Changes

  1. 19/11/2020Disolución
  2. 19/11/2020Extinción
  3. 07/02/2018Declaración de unipersonalidad

    RUIZ RUIZ AITOR

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 30 000,00 €

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. 19/11/2020#6128731
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TILE SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: RUIZ RUIZ AITOR. Adm. Unico: RUIZ RUIZ AITOR. Nombramientos. Liquidador: RUIZ RUIZ AITOR. Disolución. Voluntaria. Extinción. Datos registrales. T 5743 , F 216, S 8, H BI 70992, I/A 2 (10.1…
  2. 07/02/2018#4736867
    ConstituciónDeclaración de unipersonalidadNombramientos
    TILE SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.18. Objeto social: Compra y venta al por mayor y al por menor de software y soporte informático. Domicilio: AVDA LEHENDAKARI AGUIRRE 89 2º A (BILBAO). Capital: 30.000,00 Euro…

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 2018

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 LEHENDAKARI AGUIRRE 89 2º A (BILBAO), Bizkaia
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector