TINGA TINGA SOCIEDAD LIMITADA

Hoja IB9845· NIF B97436521

Struck off · 24/01/2018Illes Balears
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
878 024,00 €

Legal information

Legal information for TINGA TINGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185012034
Legal formSociedad Limitada (SL)
Share capital878 024,00 €
Register referenceTomo 236 · Folio 6 · Hoja IB9845
StatusLiquidada

Activity

TINGA TINGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 13 filings for this company, from 23 November 2009 to 24 January 2018, across 8 distinct types of filing. Its registered share capital is 878 024,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 7
  2. RevocacionesPublished 24/01/2018· Registered 16/01/2018· I/A 7
  3. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 7
  4. DisoluciónPublished 24/01/2018· Registered 16/01/2018· I/A 7
  5. ExtinciónPublished 24/01/2018· Registered 16/01/2018· I/A 7
  6. NombramientosPublished 16/09/2016· Registered 08/09/2016· I/A 6
  7. Ceses/DimisionesPublished 16/09/2016· Registered 08/09/2016· I/A 5
  8. NombramientosPublished 16/09/2016· Registered 08/09/2016· I/A 5
  9. Ampliación de capitalPublished 19/05/2014· Registered 12/05/2014· I/A 4
  10. Ampliación de capitalPublished 19/11/2012· Registered 06/11/2012· I/A 3
  11. Modificaciones estatutariasPublished 19/11/2012· Registered 06/11/2012· I/A 3
  12. Modificaciones estatutariasPublished 23/11/2009· Registered 12/11/2009· I/A 2
  13. Cambio de domicilio socialPublished 23/11/2009· Registered 12/11/2009· I/A 2

Changes

  1. 24/01/2018Disolución
  2. 24/01/2018Extinción
  3. 19/11/2012Modificaciones estatutarias
  4. 23/11/2009Cambio de domicilio social

    AVDA BARTOLOME VICENTE RAMON, NUMERO 10 B-46 (EIVISSA)

  5. 23/11/2009Modificaciones estatutarias

Capital · events

  1. 19/05/2014Ampliación de capital
    Resulting capital: 878 024,00 € (+650 000,00 €)
  2. 19/11/2012Ampliación de capital
    Resulting capital: 228 024,00 € (+225 000,00 €)

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. 24/01/2018#4709682
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TINGA TINGA SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: SANCHEZ GUZMAN EDUARDO. Adm. Unico: SANCHEZ GUZMAN EDUARDO. Revocaciones. Apoderado: BALLESTER AÑON JOSE;ZAGURY ROBERT. Nombramientos.…
  2. 16/09/2016#4026258
    Nombramientos
    TINGA TINGA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ZAGURY ROBERT. Datos registrales. T 236, L 235, F 5, S 8, H IB 9845, I/A 6 ( 8.09.16).
  3. 16/09/2016#4026257
    Ceses/DimisionesNombramientos
    TINGA TINGA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ZAGURY ROBERT. Nombramientos. Adm. Unico: SANCHEZ GUZMAN EDUARDO. Datos registrales. T 236, L 235, F 5, S 8, H IB 9845, I/A 5 ( 8.09.16).
  4. 19/05/2014#2807317
    Ampliación de capital
    TINGA TINGA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 878.024,00 Euros. Datos registrales. T 236, L 235, F 5, S 8, H IB 9845, I/A 4 (12.05.14).
  5. 19/11/2012#1987649
    Ampliación de capitalModificaciones estatutarias
    TINGA TINGA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 228.024,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social, modificado. Datos registrale…
  6. 23/11/2009#477060
    Modificaciones estatutariasCambio de domicilio social
    TINGA TINGA SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al objeto social, modificado. Cambio de domicilio social. AVDA BARTOLOME VICENTE RAMON, NUMERO 10 B-46 (EIVISSA). Datos registrales. T 2…

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

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 BARTOLOME VICENTE RAMON, NUMERO 10 B-46 (EIVISSA), Illes Balears
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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