TIRCO CONSULTING SL

Hoja M806331· NIF B67316695

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Tobon Rivera Luz Maria

Legal information

Legal information for TIRCO CONSULTING SL

NIF
Hoja registral
IRUS1000314501546
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45880 · Folio 112 · Hoja M806331
StatusVigente

Activity

TIRCO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TIRCO CONSULTING SLTobon Rivera Luz MariaTobon Rivera Luz Mar…TIRCO CONSULTING S.LTIRCO CONSULTING S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIRCO CONSULTING SLTobon Rivera Luz MariaTobon Rivera Luz Mar…

Beneficial owner (UBO)

Tobon Rivera Luz Maria100 %

Individual · ultimate beneficial owner · since 14/12/2023

Beneficial owner network map

2 nodes Person Company
TIRCO CONSULTING SLTobon Rivera Luz MariaTobon Rivera Luz Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2023· Registered 05/12/2023· I/A 2
  2. Ampliacion del objeto socialPublished 14/12/2023· Registered 05/12/2023· I/A 2
  3. Cambio de domicilio socialPublished 14/12/2023· Registered 05/12/2023· I/A 2

Changes

  1. 14/12/2023Ampliación del objeto social

    LA COMPRAVENTA Y ALQUILER DE TODO TIPO DE INMUEBLES, YA SEAN RUSTICOS O URBANOS. LA PROMOCION Y CONSTRUCCION DE INMUEBLES.

  2. 14/12/2023Cambio de domicilio social

    C/ DOCTOR GOMEZ ULLA 26 - ESCALERA 1, 5º A (MADRID)

  3. 14/12/2023Declaración de unipersonalidad

    TOBON RIVERA LUZ MARIA

Timeline (BORME)

  1. 14/12/2023#7840378
    Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
    TIRCO CONSULTING SL. Declaración de unipersonalidad. Socio único: TOBON RIVERA LUZ MARIA. Ampliacion del objeto social. LA COMPRAVENTA Y ALQUILER DE TODO TIPO DE INMUEBLES, YA SEAN RUSTICOS O URBANOS. LA PROMOCION Y CONSTRUCCION DE INMUEBLES. Cambio 

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/ DOCTOR GOMEZ ULLA 26 - ESCALERA 1, 5º A (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.