TINSEL SOCIEDAD LIMITADA

Hoja IM182· NIF B07262421

Struck off · 13/02/2020Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 319 022,50 €

Legal information

Legal information for TINSEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219991898
Legal formSociedad Limitada (SL)
Share capital3 319 022,50 €
Register referenceTomo 181 · Folio 73 · Hoja IM182
Former names
TINSEL SA2012-03-02 → 2017-03-16
StatusLiquidada

Activity

TINSEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 2 March 2012 to 13 February 2020, across 7 distinct types of filing. Its registered share capital is 3 319 022,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2020· Registered 05/02/2020· I/A 18
  2. RevocacionesPublished 13/02/2020· Registered 05/02/2020· I/A 18
  3. DisoluciónPublished 13/02/2020· Registered 05/02/2020· I/A 18
  4. ExtinciónPublished 13/02/2020· Registered 05/02/2020· I/A 18
  5. Ceses/DimisionesPublished 13/06/2019· Registered 04/06/2019· I/A 17
  6. NombramientosPublished 13/06/2019· Registered 04/06/2019· I/A 17
  7. Reducción de capitalPublished 13/05/2019· Registered 02/05/2019· I/A 16
  8. Ampliación de capitalPublished 03/11/2017· Registered 24/10/2017· I/A 15
  9. Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 14
  10. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 14
  11. Ampliación de capitalPublished 16/03/2017· Registered 08/03/2017· I/A 14
  12. RevocacionesPublished 27/03/2014
  13. NombramientosPublished 02/03/2012

Changes

  1. 13/02/2020Disolución
  2. 13/02/2020Extinción
  3. 03/11/2017Cambio de denominación social

    TINSEL SA→TINSEL SOCIEDAD LIMITADA

Capital · events

  1. 13/05/2019Reducción de capital
    Resulting capital: 3 319 022,50 €
  2. 03/11/2017Ampliación de capital
    Resulting capital: 3 319 172,75 € (+1 021 850,25 €)
  3. 16/03/2017Ampliación de capital
    Resulting capital: 2 297 322,50 € (+2 148 274,50 €)

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. 13/02/2020#5791765
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TINSEL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MERSON S.L. Revocaciones. Apoderado: ROSALES VIDAL QUADRAS LUIS;TRIAS BES RECOLONS FEDERICO;MITCHELL WENDY ELIZABETH;TRIAS DE BES RECOLONS FEDERICO;TRIAS DE BES QUIÑONES DE LEON GONZ…
  2. 13/06/2019#5444030
    Ceses/DimisionesNombramientos
    TINSEL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PRASA EUROPEAN HOLDING S.L. Nombramientos. Adm. Unico: MERSON S.L. Datos registrales. T 134 , F 72, S 8, H IM 182, I/A 17 ( 4.06.19).
  3. 13/05/2019#5390320
    Reducción de capital
    TINSEL SOCIEDAD LIMITADA(R.M. MAHON). Reducción de capital. Importe reducción: 150,25 Euros. Resultante Suscrito: 3.319.022,50 Euros. Datos registrales. T 134 , F 71, S 8, H IM 182, I/A 16 ( 2.05.19).
  4. 03/11/2017#4603846
    Ampliación de capital
    TINSEL SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 1.021.850,25 Euros. Resultante Suscrito: 3.319.172,75 Euros. Datos registrales. T 134 , F 71, S 8, H IM 182, I/A 15 (24.10.17).
  5. 16/03/2017#4292835

    Company name: TINSEL SA

    Ceses/DimisionesNombramientosAmpliación de capital
    TINSEL SA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: TINSEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORDENACION SON SAURA SA. Nombramientos. Adm. Unico: ORDENACION SON SAURA SA. Ampliación de capital. Capital: 2.1…
  6. 27/03/2014#2737834

    Company name: TINSEL SA

    Revocaciones
    TINSEL SA(R.M. MAHON). Revocaciones. Apo.Sol.: MASCARO FEDELICH MARIA PILAR;CARBONELL TUDURI GENOVEVA. Datos registrales. T 134 , F 68, S 8, H IM 182,0 , I/ 13 .(18.03.14).
  7. 02/03/2012#1620674

    Company name: TINSEL SA

    Nombramientos
    TINSEL SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Adm. Unico: ORDENACION SON SAURA SA. Nombramientos. Adm. Unico: ORDENACION SON SAURA SA. Datos registrales. T 5 , F 20, S 8, H IM 182,0 , I/ 12 .( 6.02.12).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, ILLES BALEARS
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.

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