TINEOVERDUGO SL
Hoja MA158596· NIF B02978070
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 28/12/2020
- Director :
- Tineo Verdugo Juan
Legal information
Legal information for TINEOVERDUGO SL
Activity
TINEOVERDUGO SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 December 2020. The Spanish commercial register has published 4 filings for this company, from 7 January 2021 to 20 February 2023, across 4 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales.-
Directors and representatives
Directors
Current
- Tineo Verdugo JuanSince 29/12/2020Administrador Único
Directors network map
Cap table · shareholdings
- Tineo Verdugo Juan100 %
Individual · since 07/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tineo Verdugo Juan100 %
Individual · ultimate beneficial owner · since 07/01/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/02/2023· Registered 09/02/2023· I/A 2
- ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
- Declaración de unipersonalidadPublished 07/01/2021· Registered 29/12/2020· I/A 1
- NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1
Changes
- 07/01/2021Declaración de unipersonalidad
TINEO VERDUGO JUAN
Capital · events
- 20/02/2023Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 07/01/2021ConstituciónInitial 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)
- 20/02/2023#7397382Ampliación de capital
TINEOVERDUGO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 5995, L 4902, F 133, S 8, H MA158596, I/A 2 ( 9.02.23).
- 07/01/2021#10545963ConstituciónDeclaración de unipersonalidadNombramientos
TINEOVERDUGO SL. Constitución. Comienzo de operaciones: 28.12.20. Objeto social: Construcción de edificios residenciales.- Domicilio: CALLE CRISTOBAL RUIZ MENDEZ Número29 3 B (ESTEPONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …
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 2020
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 — Construcción de edificios residenciales — are listed together.