TINTORAMA GROUP, SOCIEDAD LIMITADA

Hoja IB12639· NIF B57906885

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2015
Director :
Emerson Andrus

Legal information

Legal information for TINTORAMA GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185685270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2015
Register referenceTomo 287 · Folio 98 · Hoja IB12639
StatusVigente

Activity

TINTORAMA GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 April 2015. The Spanish commercial register has published 5 filings for this company, from 1 April 2015 to 12 July 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TINTORAMA GROUP, SOCI…Emerson AndrusEmerson AndrusPROMOCIONES ARTA SAPROMOCIONES ARTA SA

Cap table · shareholdings

  • Emerson Andrus100 %

    Individual · since 12/07/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TINTORAMA GROUP, SOCI…Emerson AndrusEmerson Andrus

Beneficial owner (UBO)

Emerson Andrus100 %

Individual · ultimate beneficial owner · since 12/07/2016

Beneficial owner network map

2 nodes Person Company
TINTORAMA GROUP, SOCI…Emerson AndrusEmerson Andrus

Registered actos

  1. Declaración de unipersonalidadPublished 12/07/2016· Registered 05/07/2016· I/A 3
  2. Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 2
  3. NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 2
  4. ConstituciónPublished 01/04/2015· Registered 23/03/2015· I/A 1
  5. NombramientosPublished 01/04/2015· Registered 23/03/2015· I/A 1

Changes

  1. 12/07/2016Declaración de unipersonalidad

    EMERSON ANDRUS

Capital · events

  1. 01/04/2015Constitución
    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. 12/07/2016#3938231
    Declaración de unipersonalidad
    TINTORAMA GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: EMERSON ANDRUS. Datos registrales. T 287, L 286, F 98, S 8, H IB 12639, I/A 3 ( 5.07.16).
  2. 12/07/2016#3938230
    Ceses/DimisionesNombramientos
    TINTORAMA GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: EMERSON ANDRUS;EISEN JOHANNA MARGARET. Nombramientos. Adm. Unico: EMERSON ANDRUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 01/04/2015#3264590
    ConstituciónNombramientos
    TINTORAMA GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2015

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/ FELIPE II 15 (EIVISSA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector