TILLSAMMA SL
Hoja TF49662· NIF B76563147
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 223 000,00 €
- Incorporation :
- 25/01/2012
- Director :
- Leon Leon Ivan
Legal information
Legal information for TILLSAMMA SL
Activity
TILLSAMMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 25 January 2012. The Spanish commercial register has published 6 filings for this company, from 25 January 2012 to 17 August 2018, across 5 distinct types of filing. Its registered share capital is 223 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.
Directors and representatives
Directors
Current
- Leon Leon IvanSince 30/07/2018Administrador Único
Former
- Vittoria Scitti MariaCeased on 30/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2018· Registered 30/07/2018· I/A 2
- NombramientosPublished 17/08/2018· Registered 30/07/2018· I/A 2
- Ampliación de capitalPublished 17/08/2018· Registered 30/07/2018· I/A 2
- ConstituciónPublished 25/01/2012· Registered 13/01/2012· I/A 1
- Declaración de unipersonalidadPublished 25/01/2012· Registered 13/01/2012· I/A 1
- NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 1
Changes
- 25/01/2012Declaración de unipersonalidad
VITTORIA SCITTI MARIA
Capital · events
- 17/08/2018Ampliación de capitalResulting capital: 223 000,00 € (+220 000,00 €)
- 25/01/2012ConstituciónInitial 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)
- 17/08/2018#5015412Ceses/DimisionesNombramientosAmpliación de capital
TILLSAMMA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VITTORIA SCITTI MARIA. Nombramientos. Adm. Unico: LEON LEON IVAN. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito:… - 25/01/2012#1554623ConstituciónDeclaración de unipersonalidadNombramientos
TILLSAMMA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.01.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por meno…
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 2012
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 — Actividades de agentes y corredores de seguros — are listed together.