TINEO 90 SL
Hoja M569735· NIF B86863024
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 800,00 €
- Incorporation :
- 28/11/2013
- Director :
- Muñoz Rodriguez Antonio
Legal information
Legal information for TINEO 90 SL
Activity
TINEO 90 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 November 2013. The Spanish commercial register has published 5 filings for this company, from 28 November 2013 to 29 January 2014, across 4 distinct types of filing. Its registered share capital is 4 800,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La realización de toda clase de actividades comprendidas dentro del sector inmobiliario, incluyendo por tanto las diversas actividades de promoción, urbanización, explotación, parcelación, tenencia, administración, arrendamiento, compra y venta de fincas o inmuebles, cualquiera que sea su clase,.
Directors and representatives
Directors
Current
- Muñoz Rodriguez AntonioSince 21/01/2014Administrador Único
Former
- Peraulet Perez JorgeCeased on 21/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- GESPER 2002 SL100 %
Legal entity · since 28/11/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESPER 2002 SL100 %Vigente
Legal entity · since 28/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 2
- NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 2
- ConstituciónPublished 28/11/2013· Registered 22/11/2013· I/A 1
- Declaración de unipersonalidadPublished 28/11/2013· Registered 22/11/2013· I/A 1
- NombramientosPublished 28/11/2013· Registered 22/11/2013· I/A 1
Changes
- 28/11/2013Declaración de unipersonalidad
GESPER 2002 SL
Capital · events
- 28/11/2013ConstituciónInitial capital: 4 800,00 €
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)
- 29/01/2014#2641778Ceses/DimisionesNombramientos
TINEO 90 SL. Ceses/Dimisiones. Adm. Unico: PERAULET PEREZ JORGE. Nombramientos. Adm. Unico: MUÑOZ RODRIGUEZ ANTONIO. Datos registrales. T 31663 , F 98, S 8, H M 569735, I/A 2 (21.01.14).
- 28/11/2013#2560292ConstituciónDeclaración de unipersonalidadNombramientos
TINEO 90 SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: a) La realización de toda clase de actividades comprendidas dentro del sector inmobiliario, incluyendo por tanto las diversas actividades de promoción, urbanización, explota…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.