TINGMAR SOLUCIONES SL
Hoja M725346· NIF B01790617
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2020
- Director :
- Fischer Polster Alexander
Legal information
Legal information for TINGMAR SOLUCIONES SL
Activity
TINGMAR SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 September 2020. The Spanish commercial register has published 6 filings for this company, from 22 September 2020 to 18 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
la explotación de negocio y realización de estudios de mercado, marketing y agencia de publicidad, asesorando asimismo a empresas del sector tanto de marketing, como de marketing on-line y empresas de comercio telemático.
Directors and representatives
Directors
Current
- Fischer Polster AlexanderSince 11/01/2021Administrador Único
Former
- Fischer Polster RobertCeased on 11/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fischer Polster Alexander100 %
Individual · ultimate beneficial owner · since 18/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2021· Registered 11/01/2021· I/A 2
- Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 2
- NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 2
- Cambio de domicilio socialPublished 18/01/2021· Registered 11/01/2021· I/A 2
- ConstituciónPublished 22/09/2020· Registered 15/09/2020· I/A 1
- NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 1
Changes
- 18/01/2021Cambio de domicilio social
C/ JUAN PEREZ ZUÑIGA 26 - PORTAL IZQ, 2º A (MADRID)
- 18/01/2021Declaración de unipersonalidad
FISCHER POLSTER ALEXANDER
Capital · events
- 22/09/2020ConstituciónInitial 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)
- 18/01/2021#6206503Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TINGMAR SOLUCIONES SL. Declaración de unipersonalidad. Socio único: FISCHER POLSTER ALEXANDER. Ceses/Dimisiones. Adm. Unico: FISCHER POLSTER ROBERT. Nombramientos. Adm. Unico: FISCHER POLSTER ALEXANDER. Cambio de domicilio social. C/ JUAN PEREZ ZUÑIG… - 22/09/2020#6042946ConstituciónNombramientos
TINGMAR SOLUCIONES SL. Constitución. Comienzo de operaciones: 28.07.20. Objeto social: la explotación de negocio y realización de estudios de mercado, marketing y agencia de publicidad, asesorando asimismo a empresas del sector tanto de marketing, co…
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.