TINARIA TRADE S.L

Hoja B506599

VigenteBarcelona
Registered address :
Share capital :
40 903 100,00 €
Incorporation :
12/07/2017
Directors :
Pablo Andres Espinola, Ucar Innerarity Mariano

Legal information

Legal information for TINARIA TRADE S.L

NIF ·
Hoja registral
Share capital40 903 100,00 €
Incorporation date12/07/2017
Register referenceTomo 46004 · Folio 145 · Hoja B506599
StatusVigente

Activity

TINARIA TRADE S.L has its registered office in Barcelona, Cataluña. It was incorporated on 12 July 2017. The Spanish commercial register has published 14 filings for this company, from 12 July 2017 to 29 June 2021, across 6 distinct types of filing. Its registered share capital is 40 903 100,00 €.

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES UBICADAS EN ESPAÑA Y LATINOAMERICA DEDICADAS AL DESARROLLO DE PROGRAMAS DE SOFTWARE Y TECNOLOGIA, MEDIANTE LA CORRESPONDIENTE...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TINARIA TRADE S.LPablo Andres EspinolaPablo Andres EspinolaBLUE ALCOR S.LBLUE ALCOR S.LBLUE ALCOR SLBLUE ALCOR SL

Registered actos

  1. RevocacionesPublished 29/06/2021· Registered 16/06/2021· I/A 8
  2. NombramientosPublished 29/06/2021· Registered 16/06/2021· I/A 8
  3. Cambio de objeto socialPublished 21/12/2018· Registered 14/12/2018· I/A 7
  4. NombramientosPublished 11/12/2018· Registered 30/11/2018· I/A 6
  5. RevocacionesPublished 02/08/2018· Registered 24/07/2018· I/A 5
  6. NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 5
  7. Ampliación de capitalPublished 24/04/2018· Registered 16/04/2018· I/A 4
  8. RevocacionesPublished 22/03/2018· Registered 16/03/2018· I/A 3
  9. NombramientosPublished 22/03/2018· Registered 16/03/2018· I/A 3
  10. Cambio de domicilio socialPublished 22/03/2018· Registered 16/03/2018· I/A 3
  11. Cambio de objeto socialPublished 22/03/2018· Registered 16/03/2018· I/A 3
  12. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 2
  13. ConstituciónPublished 12/07/2017· Registered 04/07/2017· I/A 1
  14. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 1

Capital · events

  1. 24/04/2018Ampliación de capital
    Resulting capital: 40 903 100,00 € (+40 900 100,00 €)
  2. 12/07/2017Constitución
    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. 29/06/2021#6500835
    RevocacionesNombramientos
    TINARIA TRADE S.L. Revocaciones. APODERAD.SOL: PAGES CARBALLEDA SANTIAGO;BANDA ROCA JOANA;TEIXIDO CARRERA AINA. CONSEJERO: AGOSTINO CORFINI. SECR.NO CONS: PAGES CARBALLEDA SANTIAGO. Nombramientos. CONSEJERO: PABLO ANDRES ESPINOLA. SECR.NO CONS: UCAR …
  2. 21/12/2018#5185260
    Cambio de objeto social
    TINARIA TRADE S.L. Cambio de objeto social. LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES UBICADAS EN ESPAÑA Y LATINOAMERICA DEDICADAS AL DESARROLLO DE PROGRAMAS DE SOFTWARE Y TECNOLOGIA, MEDIANTE LA CORRES…
  3. 11/12/2018#5167627
    Nombramientos
    TINARIA TRADE S.L. Nombramientos. APOD.MANCOMU: JOHN CROWELL;ANDREW ZBELLA. Datos registrales. T 46004 , F 142, S 8, H B 506599, I/A 6 (30.11.18).
  4. 02/08/2018#4993996
    RevocacionesNombramientos
    TINARIA TRADE S.L. Revocaciones. ADM.UNICO: JOHN CROWELL. Nombramientos. CONSEJERO: JOHN CROWELL. PRESIDENTE: JOHN CROWELL. CONSEJERO: ANDREW ZBELLA;AGOSTINO CORFINI. SECR.NO CONS: PAGES CARBALLEDA SANTIAGO. Otros conceptos: CAMBIO DE DENOMINACION DE…
  5. 24/04/2018#4852096
    Ampliación de capital
    TINARIA TRADE S.L. Ampliación de capital. Capital: 40.900.100,00 Euros. Resultante Suscrito: 40.903.100,00 Euros. Datos registrales. T 46004 , F 141, S 8, H B 506599, I/A 4 (16.04.18).
  6. 22/03/2018#4806654
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    TINARIA TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: JOHN CROWELL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: AKKR LATAM HOLDINGS LIMITED. Cambio de domicilio social. CL ROSSELLO Num.186 …
  7. 01/03/2018#4771195
    Nombramientos
    TINARIA TRADE S.L. Nombramientos. APODERAD.SOL: PAGES CARBALLEDA SANTIAGO;BANDA ROCA JOANA;TEIXIDO CARRERA AINA. Datos registrales. T 46004 , F 141, S 8, H B 506599, I/A 2 (22.02.18).
  8. 12/07/2017#4457300
    ConstituciónNombramientos
    TINARIA TRADE S.L. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CO…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressCL ROSSELLO Num.186 P.3 PTA.5 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province