TINOMAL SERVICIOS SOCIEDAD LIMITADA
Hoja M405711· NIF B95370045
- Registered address :
- Activity :
- Construcción de redes eléctricas y de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bello Varela Luis Fernando
Legal information
Legal information for TINOMAL SERVICIOS SOCIEDAD LIMITADA
Activity
TINOMAL SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). The Spanish commercial register has published 6 filings for this company, from 10 March 2015 to 3 November 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4222 · Construcción de redes eléctricas y de telecomunicaciones
Directors and representatives
Directors
Current
- Bello Varela Luis FernandoSince 25/10/2016Administrador Único
Former
- Sabadia Martin Miguel-AngelCeased on 25/10/2016Administrador Solidario
- Fernandez-Hontoria Gandarias RamonCeased on 25/10/2016Administrador Solidario
- Garteiz Gandarias FernandoCeased on 02/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez-Hontoria Gandarias Ramon100 %
Individual · ultimate beneficial owner · since 10/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2016· Registered 25/10/2016· I/A 5
- NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 5
- Declaración de unipersonalidadPublished 10/03/2015· Registered 02/03/2015· I/A 4
- Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 4
- NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 4
Changes
- 10/03/2015Declaración de unipersonalidad
FERNANDEZ-HONTORIA GANDARIAS RAMON
Timeline (BORME)
- 03/11/2016#4090991Ceses/DimisionesNombramientosCambio de identidad del socio único
TINOMAL SERVICIOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BELLO VARELA LUIS FERNANDO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ-HONTORIA GANDARIAS RAMON;SABADIA MARTIN MIGUEL-ANGEL. Nombramientos. Adm. Unico: BELL… - 10/03/2015#3229386Declaración de unipersonalidadCeses/DimisionesNombramientos
TINOMAL SERVICIOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ-HONTORIA GANDARIAS RAMON. Ceses/Dimisiones. Adm. Unico: GARTEIZ GANDARIAS FERNANDO. Nombramientos. Adm. Solid.: FERNANDEZ-HONTORIA GANDARIAS RAMON;SABADIA MAR…
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
Prospect
Spanish companies in the same line of business — Construcción de redes eléctricas y de telecomunicaciones — are listed together.