TINDE DEL MAR SL

Hoja MA117745· NIF B93250413

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2013
Director :
Haverstad Oyvind

Legal information

Legal information for TINDE DEL MAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2013
LocalityMarbella
Phone
Register referenceTomo 5126 · Folio 68 · Hoja MA117745
StatusVigente

Activity

TINDE DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 24 April 2013. The Spanish commercial register has published 8 filings for this company, from 24 April 2013 to 10 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. b) La promoción, construcción, explotación en forma de venta o arriendo de viviendas, locales apartamentos, naves, edificios comerciales e industriales y fincas rústicas y, e.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Grunder Consult As100 %

Individual · ultimate beneficial owner · since 24/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/04/2023· Registered 30/03/2023· I/A 5
  2. NombramientosPublished 10/04/2023· Registered 30/03/2023· I/A 5
  3. Cambio de domicilio socialPublished 10/04/2023· Registered 30/03/2023· I/A 5
  4. NombramientosPublished 10/04/2023· Registered 30/03/2023· I/A 4
  5. NombramientosPublished 04/08/2020· Registered 23/07/2020· I/A 3
  6. Declaración de unipersonalidadPublished 24/04/2013· Registered 16/04/2013· I/A 2
  7. ConstituciónPublished 24/04/2013· Registered 16/04/2013· I/A 1
  8. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 1

Changes

  1. 10/04/2023Cambio de domicilio social

    AVDA RICARDO SORIANO 12 9 F (MARBELLA)

  2. 24/04/2013Declaración de unipersonalidad

    GRUNDER CONSULT AS

Capital · events

  1. 24/04/2013Constitución
    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. 10/04/2023#7476229
    Ceses/DimisionesNombramientosCambio de domicilio social
    TINDE DEL MAR SL. Ceses/Dimisiones. Adm. Unico: HAVERSTAD OYVIND. Nombramientos. Adm. Solid.: HAVERSTAD OYVIND;SKJAK KJETIL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio s…
  2. 10/04/2023#7476228
    Nombramientos
    TINDE DEL MAR SL. Nombramientos. Apo.Sol.: MORALES MARTIN JOSE CARLOS;KONGSVOLD ANITA. Datos registrales. T 5126, L 4033, F 67, S 8, H MA117745, I/A 4 (30.03.23).
  3. 04/08/2020#5978972
    Nombramientos
    TINDE DEL MAR SL. Nombramientos. Apo.Sol.: ASKVIG EINAR;JENSEN CHRISTINE SOLLIE. Datos registrales. T 5126, L 4033, F 65, S 8, H MA117745, I/A 3 (23.07.20).
  4. 24/04/2013#2244572
    Declaración de unipersonalidad
    TINDE DEL MAR SL. Declaración de unipersonalidad. Socio único: GRUNDER CONSULT AS. Datos registrales. T 5126, L 4033, F 65, S 8, H MA117745, I/A 2 (16.04.13).
  5. 24/04/2013#2244571
    ConstituciónNombramientos
    TINDE DEL MAR SL. Constitución. Comienzo de operaciones: 9.04.13. Objeto social: a) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. b) La promoción, construcción, explotación …

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 2013

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 12 9 F (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