TINASORIA SL

Hoja MA104550· NIF B35009349

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 601,00 €
Director :
Breien Lasse Claes

Legal information

Legal information for TINASORIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 601,00 €
LocalityMarbella
Register referenceTomo 4739 · Folio 83 · Hoja MA104550
StatusVigente

Activity

TINASORIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 14 filings for this company, from 9 March 2009 to 25 November 2021, across 7 distinct types of filing. Its registered share capital is 3 601,00 €.

Corporate purpose

La construcción, ampliación y explotación de Hoteles. La compraventa, venta, arrendamiento, explotación, construcción y modificación de todo tipo de solares, y terrenos, bienes inmuebles, su urbanización y administración.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TINASORIA SLArias Garcia Diego RicardoArias Garcia Diego R…Breien Lasse ClaesBreien Lasse ClaesVILLA Y MARIN SLVILLA Y MARIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TINASORIA SLBreien Lasse ClaesBreien Lasse Claes

Beneficial owner (UBO)

Breien Lasse Claes100 %

Individual · ultimate beneficial owner · since 25/03/2010

Beneficial owner network map

2 nodes Person Company
TINASORIA SLBreien Lasse ClaesBreien Lasse Claes

Registered actos

  1. Ceses/DimisionesPublished 25/11/2021· Registered 17/11/2021· I/A 3
  2. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 3
  3. Declaración de unipersonalidadPublished 25/03/2010· Registered 11/03/2010· I/A 2
  4. Ceses/DimisionesPublished 25/03/2010· Registered 11/03/2010· I/A 2
  5. NombramientosPublished 25/03/2010· Registered 11/03/2010· I/A 2
  6. Ampliación de capitalPublished 25/03/2010· Registered 11/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 25/03/2010· Registered 11/03/2010· I/A 2
  8. Cambio de domicilio socialPublished 25/03/2010· Registered 11/03/2010· I/A 2
  9. Cambio de objeto socialPublished 25/03/2010· Registered 11/03/2010· I/A 2

Changes

  1. 25/03/2010Cambio de domicilio social

    AVDA RICARDO SORIANO 65 2º 3 (MARBELLA)

  2. 25/03/2010Cambio de objeto social

    La construcción, ampliación y explotación de Hoteles. La compraventa, venta, arrendamiento, explotación, construcción y modificación de todo tipo de solares, y terrenos, bienes inmuebles, su urbanización y administración.

  3. 25/03/2010Declaración de unipersonalidad

    BREIEN LASSE CLAES

  4. 25/03/2010Modificaciones estatutarias

Capital · events

  1. 25/03/2010Ampliación de capital
    Resulting capital: 3 601,00 € (+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. 25/11/2021#6698848
    Ceses/DimisionesNombramientos
    TINASORIA SL. Ceses/Dimisiones. Adm. Unico: ASKVIG EINAR. Nombramientos. Adm. Unico: BREIEN LASSE CLAES. Datos registrales. T 4739, L 3647, F 83, S 8, H MA104550, I/A 3 (17.11.21).
  2. 25/03/2010#649091
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TINASORIA SL. Declaración de unipersonalidad. Socio único: BREIEN LASSE CLAES. Ceses/Dimisiones. Adm. Solid.: BREIEN GJERTRUD;BREIEN LEIF KLOED. Nombramientos. Adm. Unico: ASKVIG EINAR. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscr…

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

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 RICARDO SORIANO 65 2º 3 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province