TIRPIZ INVERSIONES SL
Hoja M477671· NIF B85653475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/03/2009
- Director :
- Hernandez Molto Juan Pedro
Legal information
Legal information for TIRPIZ INVERSIONES SL
Activity
Corporate purpose
A.- LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS;.
Directors and representatives
Directors
Current
- Hernandez Molto Juan PedroSince 21/09/2009Administrador Único
Former
- Sanchez Garcia AlvaroCeased on 21/09/2009Administrador Único
Directors network map
Cap table — shareholdings
- GOLDEN LAW SL100 %
Legal entity · since 26/03/2009 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja B486150 ↗ Approximate
Current (1)
- ASENJO ARNANZ JUAN MANUEL— ADM.UNICO
Shareholders network map
Beneficial owner (UBO)
GOLDEN LAW SL100 %
Legal entity — see the chain below · since 26/03/2009
↳ Resolved via Spain (BORME) Hoja B486150 ↗ Approximate
Current (1)
- ASENJO ARNANZ JUAN MANUEL— ADM.UNICO
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2009· Registered 21/09/2009· I/A 2
- NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 2
- Cambio de domicilio socialPublished 30/09/2009· Registered 21/09/2009· I/A 2
- ConstituciónPublished 26/03/2009· Registered 13/03/2009· I/A 1
- Declaración de unipersonalidadPublished 26/03/2009· Registered 13/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 1
Capital — events
- 26/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 30/09/2009#403708Ceses/DimisionesNombramientosCambio de domicilio social
TIRPIZ INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ MOLTO JUAN PEDRO. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Adm. Unico: HERNANDEZ MOLTO JUAN PEDRO. Cambio de domicilio social. C/ G… - 26/03/2009#139156ConstituciónDeclaración de unipersonalidadNombramientos
TIRPIZ INVERSIONES SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: A.- LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS;. Domicilio: GTA DE CUATRO CAMINOS 6- 7 (MADRID…
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 2009
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.