TINAMICA SL

Hoja M532567· NIF B86359791

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
23/02/2012
Directors :
Serrano Montes Enrique, Corbacho Abelaira Fernando Jose, Garcia Monclus Raul, Molina Zamora Jose Luis

Legal information

Legal information for TINAMICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date23/02/2012
LocalityMadrid
Phone
Register referenceTomo 29592 · Folio 161 · Hoja M532567
StatusVigente

Activity

TINAMICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2012. The Spanish commercial register has published 7 filings for this company, from 23 February 2012 to 21 January 2022, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

CONSULTORIA TECNOLOGICA EN EL AMBITO DEL ANALISIS Y GESTION INTELIGENTE DELA INFORMACION A TRAVES DE LA DEFINICION, DISEÑO, DESARROLLO, IMPLANTACIONY FORMACION DE HERRAMIENTAS Y SOLUCIONES TECNOLOGICAS QUE FACILITAN LA TOMA DE DECISIONES EN LA EMPRESA.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/01/2022· Registered 14/01/2022· I/A 4
  2. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 3
  3. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 3
  4. ReeleccionesPublished 02/07/2019· Registered 25/06/2019· I/A 3
  5. Ampliación de capitalPublished 10/12/2013· Registered 02/12/2013· I/A 2
  6. ConstituciónPublished 23/02/2012· Registered 14/02/2012· I/A 1
  7. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 1

Changes

  1. 21/01/2022Cambio de domicilio social

    C/ SERRANO Nº45, 6ª PLANTA, OFICINA 21 (MADRID)

Capital · events

  1. 10/12/2013Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  2. 23/02/2012Constitución
    Initial capital: 100 000,00 €

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. 21/01/2022#6773450
    Cambio de domicilio social
    TINAMICA SL. Cambio de domicilio social. C/ SERRANO Nº45, 6ª PLANTA, OFICINA 21 (MADRID). Datos registrales. T 29592 , F 161, S 8, H M 532567, I/A 4 (14.01.22).
  2. 02/07/2019#5473801
    Ceses/DimisionesNombramientosReelecciones
    TINAMICA SL. Ceses/Dimisiones. Presidente: CORBACHO ABELAIRA FERNANDO JOSE. Secretario: GARCIA MONCLUS RAUL. Nombramientos. Presidente: SERRANO MONTES ENRIQUE. Secretario: MOLINA ZAMORA JOSE LUIS. Reelecciones. Consejero: CORBACHO ABELAIRA FERNANDO J…
  3. 10/12/2013#2578213
    Ampliación de capital
    TINAMICA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 29592 , F 159, S 8, H M 532567, I/A 2 ( 2.12.13).
  4. 23/02/2012#1607962
    ConstituciónNombramientos
    TINAMICA SL. Constitución. Comienzo de operaciones: 20.12.11. Objeto social: CONSULTORIA TECNOLOGICA EN EL AMBITO DEL ANALISIS Y GESTION INTELIGENTE DELA INFORMACION A TRAVES DE LA DEFINICION, DISEÑO, DESARROLLO, IMPLANTACIONY FORMACION DE HERRAMIENT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO Nº45, 6ª PLANTA, OFICINA 21 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province