TIPIWIN SL

Hoja GC50040· NIF B57870545

VigenteLas Palmas
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Director :
Worgall Norman

Legal information

Legal information for TIPIWIN SL

NIF
Hoja registral
IRUS1000078096685
Legal formSociedad Limitada (SL)
Register referenceTomo 2118 · Folio 45 · Hoja GC50040
StatusVigente

Activity

TIPIWIN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). The Spanish commercial register has published 11 filings for this company, from 1 September 2015 to 17 May 2021, across 6 distinct types of filing.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TIPIWIN SLWorgall NormanWorgall Norman

Cap table · shareholdings

  • BET 90 SPORTS BAR, SOCIEDAD LIMITADA(formerly BET 90 SPORTS BAR SOCIEDAD LIMITADA)100 %

    Legal entity · since 02/03/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
TIPIWIN SLBET 90 SPORTS BAR SOCIEDAD LIMITADABET 90 SPORTS BAR SO…

Beneficial owner (UBO)

BET 90 SPORTS BAR, SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/03/2017

Beneficial owner network map

2 nodes Person Company
TIPIWIN SLBET 90 SPORTS BAR SOCIEDAD LIMITADABET 90 SPORTS BAR SO…

Registered actos

  1. Cierre provisional hoja registralPublished 17/05/2021· Registered 07/05/2021· I/A 1
  2. Ceses/DimisionesPublished 06/10/2017· Registered 28/09/2017· I/A 6
  3. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 6
  4. Cambio de identidad del socio únicoPublished 02/03/2017· Registered 22/02/2017· I/A 5
  5. Ceses/DimisionesPublished 02/03/2017· Registered 22/02/2017· I/A 4
  6. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 4
  7. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 3
  8. Ceses/DimisionesPublished 01/09/2015· Registered 21/08/2015· I/A 2
  9. NombramientosPublished 01/09/2015· Registered 21/08/2015· I/A 2
  10. Modificaciones estatutariasPublished 01/09/2015· Registered 21/08/2015· I/A 2
  11. Cambio de domicilio socialPublished 01/09/2015· Registered 21/08/2015· I/A 2

Changes

  1. 01/09/2015Cambio de domicilio social

    C/ JUAN REJON 29 (PALMAS DE GRAN CANARIA (LAS)

  2. 01/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2021#6419734
    Cierre provisional hoja registral
    TIPIWIN SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2118 , F 45, S 8, H GC 50040, I/A 1 R ( 7.05.21).
  2. 06/10/2017#4568495
    Ceses/DimisionesNombramientos
    TIPIWIN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SCHWARZE PETER. Nombramientos. Adm. Unico: WORGALL NORMAN. Datos registrales. T 2118 , F 47, S 8, H GC 50040, I/A 6 (28.09.17).
  3. 02/03/2017#4273170
    Cambio de identidad del socio único
    TIPIWIN SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: BET 90 SPORTS BAR SOCIEDAD LIMITADA. Datos registrales. T 2118 , F 46, S 8, H GC 50040, I/A 5 (22.02.17).
  4. 02/03/2017#4273169
    Ceses/DimisionesNombramientos
    TIPIWIN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DR HEUBERGER CARL JULIUS HEINRICH DIETER. Nombramientos. Adm. Unico: SCHWARZE PETER. Datos registrales. T 2118 , F 46, S 8, H GC 50040, I/A 4 (22.02.17).
  5. 12/01/2016#10490356
    Nombramientos
    TIPIWIN SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BOTKOVA BRIGITTA. Datos registrales. T 2118 , F 46, S 8, H GC 50040, I/A 3 ( 4.01.16).
  6. 01/09/2015#3483659
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TIPIWIN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TOBECK HANS DIETER. Nombramientos. Adm. Unico: DR HEUBERGER CARL JULIUS HEINRICH DIETER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN REJON 29 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 de salas de espectáculos — are listed together.

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