TIS OFFSHORE SERVICES SL
Hoja M834310· NIF B75273748
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2024
- Directors :
- Ruano Martin Manuel, Ferdinand Markus-Werner
Legal information
Legal information for TIS OFFSHORE SERVICES SL
Activity
TIS OFFSHORE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 3 October 2024. The Spanish commercial register has published 5 filings for this company, from 29 November 2024 to 9 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Prestación de servicios de ingeniería en el ámbito de la realización de inspecciones de control de calidad y cumplimiento de obras de ingeneria.
Directors and representatives
Directors
Current
- Ruano Martin ManuelSince 02/09/2026Administrador Único
- Ferdinand Markus-WernerSince 22/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ruano Martin Manuel100 %
Individual · since 09/09/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruano Martin Manuel100 %
Individual · ultimate beneficial owner · since 09/09/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/09/2026· Registered 02/09/2026· I/A 2
- Ceses/DimisionesPublished 09/09/2026· Registered 02/09/2026· I/A 2
- NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 2
- ConstituciónPublished 29/11/2024· Registered 22/11/2024· I/A 1
- NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 1
Changes
- 09/09/2026Declaración de unipersonalidad
RUANO MARTIN MANUEL
Capital · events
- 29/11/2024ConstituciónInitial capital: 3 000,00 €
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)
- 09/09/2026#10608972Declaración de unipersonalidadCeses/DimisionesNombramientos
TIS OFFSHORE SERVICES SL. Declaración de unipersonalidad. Socio único: RUANO MARTIN MANUEL. Ceses/Dimisiones. Adm. Unico: FERDINAND MARKUS- WERNER. Nombramientos. Adm. Unico: RUANO MARTIN MANUEL. Datos registrales. S 8 , H M 834310, I/A 2 ( 2.09.26).
- 29/11/2024#8371777ConstituciónNombramientos
TIS OFFSHORE SERVICES SL. Constitución. Comienzo de operaciones: 3.10.24. Objeto social: Prestación de servicios de ingeniería en el ámbito de la realización de inspecciones de control de calidad y cumplimiento de obras de ingeneria. Domicilio: C/ AG…
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 2024
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.