TINGAFA SOCIEDAD LIMITADA
Hoja IL6301· NIF B35710417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Figueroa Victor Rafael, Ferrer Mesa Maria Graciela
Legal information
Legal information for TINGAFA SOCIEDAD LIMITADA
Activity
TINGAFA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 7 February 2011 to 3 September 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Diaz Figueroa Victor RafaelSince 28/07/2021Administrador Mancomunado
- Ferrer Mesa Maria GracielaSince 28/07/2021Administrador Mancomunado
Former
- Figueroa Hernandez MariaCeased on 28/07/2021Administrador Único
- Ferrer Cabrera RafaelCeased on 26/01/2011Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 03/09/2026· Registered 26/08/2026· I/A 6
- Modificaciones estatutariasPublished 03/09/2026· Registered 26/08/2026· I/A 6
- Ceses/DimisionesPublished 06/08/2021· Registered 28/07/2021· I/A 5
- NombramientosPublished 06/08/2021· Registered 28/07/2021· I/A 5
- Modificaciones estatutariasPublished 06/08/2021· Registered 28/07/2021· I/A 5
- Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 4
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 4
- Modificaciones estatutariasPublished 07/02/2011· Registered 26/01/2011· I/A 4
Changes
- 03/09/2026Modificaciones estatutarias
- 06/08/2021Modificaciones estatutarias
- 07/02/2011Modificaciones estatutarias
Timeline (BORME)
- 03/09/2026#10246404ReeleccionesModificaciones estatutarias
TINGAFA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Mancom.: DIAZ FIGUEROA VICTOR RAFAEL;FERRER MESA MARIA GRACIELA. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6º. GESTION Y REPRESENTACION.-. Datos registrale… - 06/08/2021#6560445Ceses/DimisionesNombramientosModificaciones estatutarias
TINGAFA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FIGUEROA HERNANDEZ MARIA. Nombramientos. Adm. Mancom.: DIAZ FIGUEROA VICTOR RAFAEL;FERRER MESA MARIA GRACIELA. Modificaciones estatutarias. Artículo 6º. GESTION Y ADMIN… - 07/02/2011#1057740Ceses/DimisionesNombramientosModificaciones estatutarias
TINGAFA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: FERRER CABRERA RAFAEL;FIGUEROA HERNANDEZ MARIA. Nombramientos. Adm. Unico: FIGUEROA HERNANDEZ MARIA. Modificaciones estatutarias. Cambio del Organo de Administración:…
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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.