TMIRA SOLUTIONS SOCIEDAD LIMITADA

Hoja CU6321· NIF B84479583

Struck off · 01/10/2020Cuenca
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
302 300,00 €

Legal information

Legal information for TMIRA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033136958
Legal formSociedad Limitada (SL)
Share capital302 300,00 €
Register referenceTomo 601 · Folio 180 · Hoja CU6321
StatusLiquidada

Activity

TMIRA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 9 filings for this company, from 20 September 2010 to 1 October 2020, across 7 distinct types of filing. Its registered share capital is 302 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TMIRA SOLUTIONS SOCIE…Garcia Carreño JavierGarcia Carreño JavierINTELVA DIGITAL SL EN LIQUIDACIONINTELVA DIGITAL SL E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TMIRA SOLUTIONS SOCIE…Garcia Carreño JavierGarcia Carreño JavierINTELVA DIGITAL SLINTELVA DIGITAL SL

Beneficial owner (UBO)

Garcia Carreño Javier100 %

Individual · ultimate beneficial owner · since 20/09/2010

Beneficial owner network map

3 nodes Person Company
TMIRA SOLUTIONS SOCIE…Garcia Carreño JavierGarcia Carreño JavierINTELVA DIGITAL SLINTELVA DIGITAL SL

Registered actos

  1. DisoluciónPublished 01/10/2020· Registered 19/09/2020· I/A 8
  2. ExtinciónPublished 01/10/2020· Registered 19/09/2020· I/A 8
  3. Ampliación de capitalPublished 21/06/2011· Registered 25/05/2011· I/A 6
  4. NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 5
  5. Declaración de unipersonalidadPublished 20/09/2010· Registered 30/08/2010· I/A 4
  6. Ceses/DimisionesPublished 20/09/2010· Registered 30/08/2010· I/A 3
  7. NombramientosPublished 20/09/2010· Registered 30/08/2010· I/A 3
  8. Modificaciones estatutariasPublished 20/09/2010· Registered 30/08/2010· I/A 3

Changes

  1. 01/10/2020Disolución
  2. 01/10/2020Extinción
  3. 20/09/2010Declaración de unipersonalidad

    GARCIA CARREÑO JAVIER

  4. 20/09/2010Modificaciones estatutarias

Capital · events

  1. 21/06/2011Ampliación de capital
    Resulting capital: 302 300,00 € (+149 100,00 €)

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)

  1. 01/10/2020#6055825
    DisoluciónExtinción
    TMIRA SOLUTIONS SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 0000353/2020. FIRME: Si, Fecha de resolución 1/07/2020. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE PRIMERA INSTANCIA E INSTRUCCION NUMERO 2 D…
  2. 03/07/2015#3399122
    TMIRA SOLUTIONS SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 601 , F 179, S 8, H CU 6321, I/A 7 (18.06.15).
  3. 21/06/2011#1268701
    Ampliación de capital
    TMIRA SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 149.100,00 Euros. Resultante Suscrito: 302.300,00 Euros. Datos registrales. T 601 , F 179, S 8, H CU 6321, I/A 6 (25.05.11).
  4. 04/10/2010#896028
    Nombramientos
    TMIRA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: POYATOS LEON MARIA ELENA. Datos registrales. T 450 , F 70, S 8, H CU 6321, I/A 5 (22.09.10).
  5. 20/09/2010#881704
    Declaración de unipersonalidad
    TMIRA SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA CARREÑO JAVIER. Datos registrales. T 450 , F 70, S 8, H CU 6321, I/A 4 (30.08.10).
  6. 20/09/2010#881703
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TMIRA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMATLLER CLARASO JORDI;GARCIA CARREÑO JAVIER. Nombramientos. Adm. Unico: GARCIA CARREÑO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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/ SANTO TOMAS 11, CUENCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector