TINY FORCE SL

Hoja M654893· NIF B87925921

ActiveMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/10/2017
Director :
Rodriguez-Meire Longo Pablo

Legal information

Legal information for TINY FORCE SL

NIF
Hoja registral
IRUS1000299667910
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/10/2017
LocalityMadrid
Register referenceTomo 36449 · Folio 145 · Hoja M654893

Activity

Economic activity (CNAE)

7311Agencias de publicidad

Corporate purpose

Asesoramiento, consultoría y prestación de servicios de publicidad, marketing y comunicación, en medios convencionales y no convencionales, tanto en el ámbito offline como online. Desarrollo de campañas, estrategias, creatividad, producción e implementación de las mismas...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Rodriguez-Meire Longo Pablo100 %

    Individual · since 10/03/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rodriguez-Meire Longo Pablo100 %

Individual — ultimate beneficial owner · since 10/03/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/03/2023· Registered 03/03/2023· I/A 3
  2. Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 2
  3. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 2
  4. ConstituciónPublished 30/10/2017· Registered 23/10/2017· I/A 1
  5. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 1

Capital — events

  1. 30/10/2017Constitución
    Initial capital: 3 010,00 €

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. 10/03/2023#7431615
    Declaración de unipersonalidad
    TINY FORCE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ-MEIRE LONGO PABLO. Datos registrales. T 36449 , F 145, S 8, H M 654893, I/A 3 ( 3.03.23).
  2. 10/03/2023#7431614
    Ceses/DimisionesNombramientos
    TINY FORCE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ-MEIRE LONGO PABLO;KEHOE WILSON AGUSTINA BARRUTI. Nombramientos. Adm. Unico: RODRIGUEZ-MEIRE LONGO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini
  3. 30/10/2017#4598874
    ConstituciónNombramientos
    TINY FORCE SL. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: Asesoramiento, consultoría y prestación de servicios de publicidad, marketing y comunicación, en medios convencionales y no convencionales, tanto en el ámbito offline como 

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 2017

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.