TINDARNA NOVA SL
Hoja B467968· NIF B66504523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 14/05/2015
- Directors :
- Prieto Gutierrez Miguel Angel, Lopez Chacon David
Legal information
Legal information for TINDARNA NOVA SL
Activity
TINDARNA NOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 May 2015. The Spanish commercial register has published 7 filings for this company, from 14 May 2015 to 2 November 2015, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA ADMINISTRACION Y GESTION DE APARTAMENTOS TURISTICOS E INMUEBLES PARA USO HOTELERO Y SUS ANEJOS,SERVICIOS DE HOSTELERIA,RESTAURACION Y CUALQUIER OTRO TIPO DE NEGOCIO ...
Directors and representatives
Directors
Current
- Prieto Gutierrez Miguel AngelSince 23/10/2015Administrador Conjunto
- Lopez Chacon DavidSince 23/10/2015Administrador Conjunto
Former
- Mancebo Arqued AntonioCeased on 23/10/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/11/2015· Registered 23/10/2015· I/A 2
- NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 2
- Modificaciones estatutariasPublished 02/11/2015· Registered 23/10/2015· I/A 2
- Cambio de domicilio socialPublished 02/11/2015· Registered 23/10/2015· I/A 2
- Cambio de objeto socialPublished 02/11/2015· Registered 23/10/2015· I/A 2
- ConstituciónPublished 14/05/2015· Registered 07/05/2015· I/A 1
- NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 1
Changes
- 02/11/2015Cambio de domicilio social
CL PELAYO Num.50 P.4 PTA.4 (BARCELONA)
- 02/11/2015Cambio de objeto social
LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA ADMINISTRACION Y GESTION DE APARTAMENTOS TURISTICOS E INMUEBLES PARA USO HOTELERO Y SUS ANEJOS,SERVICIOS DE HOSTELERIA,RESTAURACION Y CUALQUIER OTRO TIPO DE NEGOCIO ...
- 02/11/2015Modificaciones estatutarias
Capital · events
- 14/05/2015ConstituciónInitial capital: 3 012,00 €
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)
- 02/11/2015#3564943RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
TINDARNA NOVA SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.CONJUNTO: PRIETO GUTIERREZ MIGUEL ANGEL;LOPEZ CHACON DAVID. Modificaciones estatutarias. ARTICULO 17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambi… - 14/05/2015#3321443ConstituciónNombramientos
TINDARNA NOVA SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO, INCLUIDAS LA PROMOCION, CONSTRUCCION, COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIE…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.