TIPSTONE SL

Hoja PO38417· NIF B36501799

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cortizo Rodriguez Jose Manuel

Legal information

Legal information for TIPSTONE SL

NIF
Hoja registral
IRUS1000098463576
Legal formSociedad Limitada (SL)
LocalityPontevedra
Register referenceTomo 3122 · Folio 72 · Hoja PO38417
StatusVigente

Activity

TIPSTONE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 9 filings for this company, from 12 April 2011 to 24 July 2017, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TIPSTONE SLCortizo Rodriguez Jose ManuelCortizo Rodriguez Jo…CONSTRUCCIONES CORTIZO CASAL SLCONSTRUCCIONES CORTI…CONSTRUCCIONES LA CARDOSA-MARCON SLCONSTRUCCIONES LA CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIPSTONE SLFontan Crespo VicenteFontan Crespo Vicente

Beneficial owner (UBO)

Fontan Crespo Vicente100 %

Individual · ultimate beneficial owner · since 12/04/2011

Beneficial owner network map

2 nodes Person Company
TIPSTONE SLFontan Crespo VicenteFontan Crespo Vicente

Registered actos

  1. Otros conceptosPublished 15/12/2015· Registered 04/12/2015· I/A 3
  2. Ceses/DimisionesPublished 12/04/2011· Registered 29/03/2011· I/A 3
  3. NombramientosPublished 12/04/2011· Registered 29/03/2011· I/A 3
  4. Cambio de domicilio socialPublished 12/04/2011· Registered 29/03/2011· I/A 3
  5. Ceses/DimisionesPublished 12/04/2011· Registered 29/03/2011· I/A 2
  6. NombramientosPublished 12/04/2011· Registered 29/03/2011· I/A 2
  7. Modificaciones estatutariasPublished 12/04/2011· Registered 29/03/2011· I/A 2

Changes

  1. 12/04/2011Cambio de domicilio social

    LUGAR A CARDOSA 11 - PARROQUIA DE SAN MIGUEL DE M (PONTEVEDRA)

  2. 12/04/2011Declaración de unipersonalidad

    FONTAN CRESPO VICENTE

  3. 12/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2017#4474607
    Cierre provisional hoja registral
    TIPSTONE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3122, L 3122, F 72, S 8, H PO 38417, I/A 3 M (12.07.17).
  2. 15/12/2015#3633065
    Otros conceptos
    TIPSTONE SL. Otros conceptos: En el Juzgado de lo Social número Cuatro de Pontevedra, en el que se tramita procedimiento de Ejecución de Títulos Judiciales 148/2015, se ha dictado con fecha 18 de septiembre de 2015, DECRETO que es FIRME, por el que s…
  3. 12/04/2011#1168685
    Ceses/DimisionesNombramientosCambio de domicilio social
    TIPSTONE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FONTAN CRESPO VICENTE. Nombramientos. Adm. Unico: CORTIZO RODRIGUEZ JOSE MANUEL. Cambio de domicilio social. LUGAR A CARDOSA 11 - PARROQUIA DE SAN MIGUEL DE M (PONTEV…
  4. 12/04/2011#1168684
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TIPSTONE SL. Declaración de unipersonalidad. Socio único: FONTAN CRESPO VICENTE. Ceses/Dimisiones. Adm. Mancom.: ESCUDERO SOBRADO PABLO;AMATRIA ZUDAIRE IGNACIO MOISES;FONTAN CRESPO VICENTE. Nombramientos. Adm. Unico: FONTAN CRESPO VICENTE. Modificaci…

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 addressLUGAR A CARDOSA 11 - PARROQUIA DE SAN MIGUEL DE M (PONTEVEDRA), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.