TINGIS TELEMATICA SL

Hoja M209276· NIF B81974032

Struck off · 20/07/2020Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TINGIS TELEMATICA SL

NIF
Hoja registral
IRUS1000260625032
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12984 · Folio 100 · Hoja M209276
StatusLiquidada

Activity

TINGIS TELEMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 22 July 2015 to 20 July 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TINGIS TELEMATICA SLVelasco Perez FloraVelasco Perez Flora

Registered actos

  1. Ceses/DimisionesPublished 20/07/2020· Registered 10/07/2020· I/A 7
  2. RevocacionesPublished 20/07/2020· Registered 10/07/2020· I/A 7
  3. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 7
  4. DisoluciónPublished 20/07/2020· Registered 10/07/2020· I/A 7
  5. ExtinciónPublished 20/07/2020· Registered 10/07/2020· I/A 7
  6. Cambio de domicilio socialPublished 22/07/2015· Registered 15/07/2015· I/A 6

Changes

  1. 20/07/2020Disolución
  2. 20/07/2020Extinción
  3. 22/07/2015Cambio de domicilio social

    C/ SANTA ENGRACIA 17 - 1º (MADRID)

Timeline (BORME)

  1. 20/07/2020#5955936
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TINGIS TELEMATICA SL. Ceses/Dimisiones. Adm. Unico: VELASCO PEREZ FLORA. Revocaciones. Apoderado: FUENTES LOPEZ CARLOS ANTONIO. Nombramientos. Liquidador: VELASCO PEREZ FLORA. Disolución. Voluntaria. Extinción. Datos registrales. T 12984 , F 100, S 8…
  2. 22/07/2015#3428792
    Cambio de domicilio social
    TINGIS TELEMATICA SL. Cambio de domicilio social. C/ SANTA ENGRACIA 17 - 1º (MADRID). Datos registrales. T 12984 , F 100, S 8, H M 209276, I/A 6 (15.07.15).

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 addressC/ SANTA ENGRACIA 17 - 1º (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector