TIRE SOLUCIONES SL
Hoja C48195· NIF B70315536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/12/2011
- Director :
- Puente Rico Amador
Legal information
Legal information for TIRE SOLUCIONES SL
Activity
TIRE SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 30 December 2011. The Spanish commercial register has published 6 filings for this company, from 30 December 2011 to 20 July 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Trabajos de reforma y decoración de obras y edificaciones. Construcción y promoción inmobiliaria. Actividades artísticas y escultóricas.
Directors and representatives
Directors
Current
- Puente Rico AmadorSince 22/12/2011Administrador Único
Former
- Pereira Montoiro Jose ManuelLiquidador Solidario
- Vaamonde Otero RubenLiquidador Solidario
Directors network map
Cap table · shareholdings
- Puente Rico Amador100 %
Individual · since 30/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puente Rico Amador100 %
Individual · ultimate beneficial owner · since 30/12/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/04/2020· Registered 24/03/2020· I/A 2
- Cambio de domicilio socialPublished 03/04/2020· Registered 24/03/2020· I/A 2
- ConstituciónPublished 30/12/2011· Registered 22/12/2011· I/A 1
- Declaración de unipersonalidadPublished 30/12/2011· Registered 22/12/2011· I/A 1
- NombramientosPublished 30/12/2011· Registered 22/12/2011· I/A 1
Changes
- 03/04/2020Cambio de domicilio social
C/ SAN ROQUE 8 BAJO (CORUÑA (A))
- 03/04/2020Modificaciones estatutarias
- 30/12/2011Declaración de unipersonalidad
PUENTE RICO AMADOR
Capital · events
- 30/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 20/07/2021#6533149
TIRE SOLUCIONES SL(R.M. A CORUÑA). Otros conceptos: Se declara a la Sociedad de esta Hoja en situación de INSOLVENCIA, con carácter provisional. Datos registrales. T 3436 , F 65, S 8, H C 48195, I/A I2N3 (12.07.21).
- 03/04/2020#5864498Modificaciones estatutariasCambio de domicilio social
TIRE SOLUCIONES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ SAN ROQUE 8 BAJO (CORUÑA (A)). Datos registrales. T 3436 , F 65, S 8, H C 48195, I/A 2… - 30/12/2011#1526967ConstituciónDeclaración de unipersonalidadNombramientos
TIRE SOLUCIONES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.12.11. Objeto social: Trabajos de reforma y decoración de obras y edificaciones. Construcción y promoción inmobiliaria. Actividades artísticas y escultóricas. Domicilio: PLA…
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 2011
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.