TIRPO SL

Hoja M6354· NIF B79411278

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
544 452,00 €
Directors :
Fontecilla Lira Francisco Antonio, Fontecilla Lira Enrique

Legal information

Legal information for TIRPO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital544 452,00 €
LocalityMadrid
Register referenceTomo 319 · Folio 198 · Hoja M6354
StatusVigente

Activity

TIRPO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 April 2013 to 22 April 2024, across 7 distinct types of filing. Its registered share capital is 544 452,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • INVERSIONES SANTA CASILDA SPA100 %

    Legal entity · since 11/06/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES SANTA CASILDA SPA100 %

Legal entity · since 11/06/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/04/2024· Registered 15/04/2024· I/A 15
  2. Reducción de capitalPublished 28/10/2015· Registered 20/10/2015· I/A 14
  3. Ampliación de capitalPublished 28/11/2014· Registered 20/11/2014· I/A 12
  4. Ceses/DimisionesPublished 25/07/2013· Registered 16/07/2013· I/A 11
  5. NombramientosPublished 25/07/2013· Registered 16/07/2013· I/A 11
  6. Modificaciones estatutariasPublished 25/07/2013· Registered 16/07/2013· I/A 11
  7. Declaración de unipersonalidadPublished 11/06/2013· Registered 03/06/2013· I/A 10
  8. Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 9
  9. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 9

Changes

  1. 22/04/2024Cambio de domicilio social

    C/ MANUEL SILVELA 8 - OF

  2. 25/07/2013Modificaciones estatutarias
  3. 11/06/2013Declaración de unipersonalidad

    INVERSIONES SANTA CASILDA SPA

Capital · events

  1. 28/10/2015Reducción de capital
    Resulting capital: 544 452,00 €
  2. 28/11/2014Ampliación de capital
    Resulting capital: 120 400,00 € (+197,58 €)

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)

  1. 22/04/2024#8044999
    Cambio de domicilio social
    TIRPO SL. Cambio de domicilio social. C/ MANUEL SILVELA 8 - OF. 1º D (MADRID). Datos registrales. T 319 , F 198, S 8, H M 6354, I/A 15 (15.04.24).
  2. 28/10/2015#3559077
    Reducción de capital
    TIRPO SL. Reducción de capital. Importe reducción: 438.420,00 Euros. Resultante Suscrito: 544.452,00 Euros. Datos registrales. T 319 , F 197, S 8, H M 6354, I/A 14 (20.10.15).
  3. 23/03/2015#3248430
    TIRPO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 319 , F 196, S 8, H M 6354, I/A 13 (13.03.15).
  4. 28/11/2014#3086852
    Ampliación de capital
    TIRPO SL. Ampliación de capital. Capital: 197,58 Euros. Resultante Suscrito: 120.400,00 Euros. Ampliación de capital. Capital: 862.472,00 Euros. Resultante Suscrito: 982.872,00 Euros. Otros conceptos: MODIFICADO EL VALOR NOMINAL DE LAS PARTICIPACIONE…
  5. 25/07/2013#2385575
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIRPO SL. Ceses/Dimisiones. Adm. Unico: FONTECILLA LIRA ENRIQUE. Nombramientos. Adm. Solid.: FONTECILLA LIRA ENRIQUE;FONTECILLA LIRA FRANCISCO ANTONIO. Modificaciones estatutarias. Modificados los artículos 15, 22, 23, 24 25 de los estatutossociales …
  6. 11/06/2013#2318474
    Declaración de unipersonalidad
    TIRPO SL. Declaración de unipersonalidad. Socio único: INVERSIONES SANTA CASILDA SPA. Datos registrales. T 319 , F 194, S 8, H M 6354, I/A 10 ( 3.06.13).
  7. 26/04/2013#2248726
    Ceses/DimisionesNombramientos
    TIRPO SL. Ceses/Dimisiones. Adm. Unico: BALDI BARTOLOME. Nombramientos. Adm. Unico: FONTECILLA LIRA ENRIQUE. Datos registrales. T 319 , F 194, S 8, H M 6354, I/A 9 (17.04.13).

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/ MANUEL SILVELA 8 - OF, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province