TINEO EXPANSION SL

Hoja M760031· NIF B67993642

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/01/2022
Director :
Lehmann Stefan

Legal information

Legal information for TINEO EXPANSION SL

NIF
Hoja registral
IRUS1000309703152
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/01/2022
LocalityMadrid
Register referenceTomo 43002 · Folio 93 · Hoja M760031
StatusVigente

Activity

TINEO EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 31 January 2022. The Spanish commercial register has published 7 filings for this company, from 31 January 2022 to 3 November 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TINEO EXPANSION SLLehmann StefanLehmann StefanNOVAPANCA TRADE S.LNOVAPANCA TRADE S.LEURODIGIMARK S.LEURODIGIMARK S.L

Cap table · shareholdings

  • Lehmann Stefan100 %

    Individual · since 03/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TINEO EXPANSION SLLehmann StefanLehmann Stefan

Beneficial owner (UBO)

Lehmann Stefan100 %

Individual · ultimate beneficial owner · since 03/11/2022

Beneficial owner network map

2 nodes Person Company
TINEO EXPANSION SLLehmann StefanLehmann Stefan

Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2022· Registered 26/10/2022· I/A 2
  2. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 2
  3. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 2
  4. Cambio de domicilio socialPublished 03/11/2022· Registered 26/10/2022· I/A 2
  5. Cambio de objeto socialPublished 03/11/2022· Registered 26/10/2022· I/A 2
  6. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  7. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 03/11/2022Cambio de domicilio social

    C/ SERRANO 43 (MADRID)

  2. 03/11/2022Cambio de objeto social

    Intermediarios del comercio de productos diversos.

  3. 03/11/2022Declaración de unipersonalidad

    LEHMANN STEFAN

Capital · events

  1. 31/01/2022Constitución
    Initial capital: 3 010,00 €

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. 03/11/2022#7224680
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TINEO EXPANSION SL. Declaración de unipersonalidad. Socio único: LEHMANN STEFAN. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LEHMANN STEFAN. Cambio de domicilio social. C/ SERRANO 43 (MADRID). Cambio de objet…
  2. 31/01/2022#6787677
    ConstituciónNombramientos
    TINEO EXPANSION SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Intermediarios del comercio de productos diversos. Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, te…

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 2022

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 addressC/ SERRANO 43 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector