TIRSE INGENIEROS SL
Hoja M492184· NIF B85838530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Incorporation :
- 20/01/2010
- Directors :
- Lamuño Cuetos Maria De Los Angeles, Leonard Perez Ivan Gerardo
Legal information
Legal information for TIRSE INGENIEROS SL
Activity
TIRSE INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2010. The Spanish commercial register has published 5 filings for this company, from 20 January 2010 to 15 December 2014, across 4 distinct types of filing. Its registered share capital is 105 000,00 €.
Corporate purpose
LA MEDIACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA, ARQUITECTURA, DELINEACION Y TOPOGRAFICIA, ASI COMO SERVICIOS URBANISTICOS.
Directors and representatives
Directors
Current
- Lamuño Cuetos Maria De Los AngelesSince 08/01/2010Administrador Solidario
- Leonard Perez Ivan GerardoSince 04/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lamuño Cuetos Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 20/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2014· Registered 04/12/2014· I/A 2
- NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 2
- ConstituciónPublished 20/01/2010· Registered 08/01/2010· I/A 1
- Declaración de unipersonalidadPublished 20/01/2010· Registered 08/01/2010· I/A 1
- NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 1
Changes
- 20/01/2010Declaración de unipersonalidad
LAMUÑO CUETOS MARIA DE LOS ANGELES
Capital · events
- 20/01/2010ConstituciónInitial capital: 105 000,00 €
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)
- 15/12/2014#3109798Ceses/DimisionesNombramientos
TIRSE INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: LAMUÑO CUETOS MARIA DE LOS ANGELES. Nombramientos. Adm. Solid.: LEONARD PEREZ IVAN GERARDO;LAMUÑO CUETOS MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 20/01/2010#546240ConstituciónDeclaración de unipersonalidadNombramientos
TIRSE INGENIEROS SL. Constitución. Comienzo de operaciones: 3.12.09. Objeto social: LA MEDIACION E INTERMEDIACION EN LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA, ARQUITECTURA, DELINEACION Y TOPOGRAFICIA, ASI COMO SERVICIOS URBANISTICOS. Domicil…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.