TINMA SOLAR SL
Hoja M727359· NIF B27340884
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TINMA SOLAR SL
Activity
TINMA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 18 filings for this company, from 28 September 2009 to 25 January 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Former
- Bilbao Libano IñigoCeased on 18/01/2022Administrador Mancomunado
- Sotelo Vazquez ConstantinoCeased on 18/01/2022Administrador Mancomunado
- Goizueta Hernandez PabloCeased on 18/01/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
- EGARA RENOVABLES SL100 %
Legal entity · since 23/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EGARA RENOVABLES SL100 %Vigente
Legal entity · since 23/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 4
- DisoluciónPublished 25/01/2022· Registered 18/01/2022· I/A 4
- ExtinciónPublished 25/01/2022· Registered 18/01/2022· I/A 4
- Declaración de unipersonalidadPublished 23/03/2021· Registered 15/03/2021· I/A 3
- Cambio de domicilio socialPublished 10/11/2020· Registered 29/10/2020· I/A 2
Changes
- 25/01/2022Disolución
- 25/01/2022Extinción
- 23/03/2021Declaración de unipersonalidad
EGARA RENOVABLES SL
- 10/11/2020Cambio de domicilio social
C/ PRINCIPE DE VERGARA, 131, 3ª PLANTA, (MADRID)
Timeline (BORME)
- 25/01/2022#6777360Ceses/DimisionesDisoluciónExtinción
TINMA SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: SOTELO VAZQUEZ CONSTANTINO;GOIZUETA HERNANDEZ PABLO;BILBAO LIBANO IÑIGO. Disolución. Fusion. Extinción. Datos registrales. T 41014 , F 108, S 8, H M 727359, I/A 4 (18.01.22).
- 23/03/2021#6320728Declaración de unipersonalidad
TINMA SOLAR SL. Declaración de unipersonalidad. Socio único: EGARA RENOVABLES SL. Datos registrales. T 41014 , F 108, S 8, H M 727359, I/A 3 (15.03.21).
- 10/11/2020#6109180Cambio de domicilio social
TINMA SOLAR SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, 131, 3ª PLANTA, (MADRID). Datos registrales. T 41014 , F 108, S 8, H M 727359, I/A 2 (29.10.20).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.