TINGO SOLAR SL

Hoja M713329· NIF B88545496

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2020
Director :
CLEAN ENERGIES SL

Legal information

Legal information for TINGO SOLAR SL

NIF
Hoja registral
IRUS1000305165154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2020
LocalityMadrid
Register referenceTomo 40140 · Folio 73 · Hoja M713329
StatusVigente

Activity

TINGO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 February 2020. The Spanish commercial register has published 7 filings for this company, from 13 February 2020 to 3 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividad principal: Tenencia de acciones de otras sociedades (Código CNAE 6420). - Otras actividades: - Tenencia de activos inmobiliarios. - Actividades agrícolas. - Compraventa y alquiler de bienes inmuebles. - Servicios informáticos y compraventa de equipos informáticos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 5
  2. RevocacionesPublished 12/03/2020· Registered 05/03/2020· I/A 4
  3. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 3
  4. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 2
  5. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 2
  6. ConstituciónPublished 13/02/2020· Registered 06/02/2020· I/A 1
  7. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 1

Capital · events

  1. 13/02/2020Constitución
    Initial 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)

  1. 03/08/2020#5976483
    Nombramientos
    TINGO SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 40140 , F 73, S 8, H M 713329, I/A 5 (27.07.20).
  2. 12/03/2020#5839938
    Revocaciones
    TINGO SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 40140 , F 73, S 8, H M 713329, I/A 4 ( 5.03.20).
  3. 17/02/2020#5797726
    Nombramientos
    TINGO SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 40140 , F 72, S 8, H M 713329, I/A 3 (10.02.20).
  4. 17/02/2020#5797725
    Ceses/DimisionesNombramientos
    TINGO SOLAR SL. Ceses/Dimisiones. Representan: DAVILA DE COSSIO FERNANDO JOSE. Nombramientos. Representan: BLANCO CUESTA IGNACIO JAVIER. Datos registrales. T 40140 , F 72, S 8, H M 713329, I/A 2 (10.02.20).
  5. 13/02/2020#5792804
    ConstituciónNombramientos
    TINGO SOLAR SL. Constitución. Comienzo de operaciones: 10.12.19. Objeto social: - Actividad principal: Tenencia de acciones de otras sociedades (Código CNAE 6420). - Otras actividades: - Tenencia de activos inmobiliarios. - Actividades agrícolas. - C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 41 7º - DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector