TINA & BODO SL
Hoja PM63414· NIF B57599797
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/02/2009
Legal information
Legal information for TINA & BODO SL
Activity
TINA & BODO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 February 2009. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 24 August 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La compraventa de toda clase de bienes inmuebles, la construcción, promoción, rehabilitación, reforma y decoración interior y exterior de todo tipo de edificaciones y la explotación de las mismas, ya sea directamente o en forma de arrendamiento, ...
Directors and representatives
Directors
Former
- Schlier Bodo TassiloCeased on 16/08/2022Administrador Solidario
- Schlier DorotheaCeased on 16/08/2022Liquidador
Authorised representatives
Former
- Caliezi-Boschung JasmineCeased on 16/08/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2022· Registered 16/08/2022· I/A 4
- RevocacionesPublished 24/08/2022· Registered 16/08/2022· I/A 4
- NombramientosPublished 24/08/2022· Registered 16/08/2022· I/A 4
- DisoluciónPublished 24/08/2022· Registered 16/08/2022· I/A 4
- ExtinciónPublished 24/08/2022· Registered 16/08/2022· I/A 4
- NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 3
- Cambio de domicilio socialPublished 17/09/2013· Registered 05/09/2013· I/A 2
- ConstituciónPublished 19/02/2009· Registered 09/02/2009· I/A 1
- NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 1
Changes
- 24/08/2022Disolución
- 24/08/2022Extinción
- 17/09/2013Cambio de domicilio social
FINCA S'ESTELRICA, PARCELA 216, POLIGONO 12 (ARTA)
Capital · events
- 19/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 24/08/2022#7133609Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TINA & BODO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHLIER BODO TASSILO;SCHLIER DOROTHEA. Liquidador: SCHLIER DOROTHEA. Revocaciones. Apoderado: CALIEZI-BOSCHUNG JASMINE. Nombramientos. Liquidador: SCHLIER DOROTHEA. Disolución. Vo… - 30/05/2016#3875973Nombramientos
TINA & BODO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CALIEZI-BOSCHUNG JASMINE. Datos registrales. T 2372 , F 211, S 8, H PM 63414, I/A 3 (23.05.16).
- 17/09/2013#2452253Cambio de domicilio social
TINA & BODO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. FINCA S'ESTELRICA, PARCELA 216, POLIGONO 12 (ARTA). Datos registrales. T 2372 , F 211, S 8, H PM 63414, I/A 2 ( 5.09.13).
- 19/02/2009#78209ConstituciónNombramientos
TINA & BODO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.09. Objeto social: La compraventa de toda clase de bienes inmuebles, la construcción, promoción, rehabilitación, reforma y decoración interior y exterior de todo tipo…
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 2009
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 — Construcción de edificios residenciales — are listed together.