TINIA CAPITAL SL

Hoja M579907· NIF B86981859

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2014
Director :
Bastos Vela Juan

Legal information

Legal information for TINIA CAPITAL SL

NIF
Hoja registral
IRUS1000292459258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2014
LocalityMadrid
Register referenceTomo 32220 · Folio 33 · Hoja M579907
StatusVigente

Activity

TINIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 20 May 2014. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Constituirá el objeto social el asesoramientoestratégico y financiero a particulares, empresas oentidades, asi como la intermediación para la obtención de fondos operativos, organización de la distribución de sus servicios o productos, de su comercialización y la de su representación comercial...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
TINIA CAPITAL SLBastos Vela JuanBastos Vela JuanSOLVENTIA SOLUCIONES INTEGRALES S.LSOLVENTIA SOLUCIONES…PAUQUEMAR INVERSIONES SOCIEDAD LIMITADAPAUQUEMAR INVERSIONE…GESBAN ASSETS SLGESBAN ASSETS SLKYOGA ENERGIA SOLAR SOCIEDAD LIMITADAKYOGA ENERGIA SOLAR …GRAND GREEN COMPANY SOCIEDAD LIMITADAGRAND GREEN COMPANY …HERKLE CAPITAL HISPANIA SLHERKLE CAPITAL HISPA…ARROYO SALADO H2 VERDE SOCIEDAD LIMITADAARROYO SALADO H2 VER…DAVRON FINANCE SOCIEDAD LIMITADADAVRON FINANCE SOCIE…LUUX ASSET DEVELOPMENT SOCIEDAD LIMITADALUUX ASSET DEVELOPME…R. B. ESTUDIOS Y EJECUCIONES DE OBRAS SLR. B. ESTUDIOS Y EJE…ENLADRILLADA 4951 SLENLADRILLADA 4951 SLENERGY SPORTS ATLANTIC GROUP SOCIEDAD LIMITADAENERGY SPORTS ATLANT…

Registered actos

  1. NombramientosPublished 20/05/2014· Registered 08/05/2014· I/A 2
  2. ConstituciónPublished 20/05/2014· Registered 08/05/2014· I/A 1
  3. NombramientosPublished 20/05/2014· Registered 08/05/2014· I/A 1

Capital · events

  1. 20/05/2014Constitución
    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. 20/05/2014#2809971
    Nombramientos
    TINIA CAPITAL SL. Nombramientos. Apoderado: NUÑEZ DE VILLAVICENCIO FRANCISCO DE BORJA. Datos registrales. T 32220 , F 33, S 8, H M 579907, I/A 2 ( 8.05.14).
  2. 20/05/2014#2809970
    ConstituciónNombramientos
    TINIA CAPITAL SL. Constitución. Comienzo de operaciones: 31.03.14. Objeto social: Constituirá el objeto social el asesoramientoestratégico y financiero a particulares, empresas oentidades, asi como la intermediación para la obtención de fondos operat…

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 2014

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/ VELAZQUEZ 157 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector