TYN VENTURES SL

Hoja PM89005· NIF B01655422

VigenteIlles Balears
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
11 280,00 €
Incorporation :
08/07/2020
Director :
Caleau Galea Martin Gustavo

Legal information

Legal information for TYN VENTURES SL

NIF
Hoja registral
IRUS1000099367582
Legal formSociedad Limitada (SL)
Share capital11 280,00 €
Incorporation date08/07/2020
Register referenceTomo 2858 · Folio 99 · Hoja PM89005
StatusVigente

Activity

TYN VENTURES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 8 July 2020. The Spanish commercial register has published 5 filings for this company, from 8 July 2020 to 20 July 2022, across 4 distinct types of filing. Its registered share capital is 11 280,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios de informática, en especial consultoría. La adquisición, tenencia, disfrute y administración, todo ello por cuenta propia, de valores mobiliarios. La prestación de servicios de apoyo a filiales. Código -CNAE de la actividad principal: 6202-.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TYN VENTURES SLCaleau Galea Martin GustavoCaleau Galea Martin …SCOOLINARY SLSCOOLINARY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TYN VENTURES SLCaleau Galea Martin GustavoCaleau Galea Martin …

Beneficial owner (UBO)

Caleau Galea Martin Gustavo100 %

Individual · ultimate beneficial owner · since 08/07/2020

Beneficial owner network map

2 nodes Person Company
TYN VENTURES SLCaleau Galea Martin GustavoCaleau Galea Martin …

Registered actos

  1. Ampliación de capitalPublished 20/07/2022· Registered 13/07/2022· I/A 3
  2. Ampliación de capitalPublished 14/10/2020· Registered 05/10/2020· I/A 2
  3. ConstituciónPublished 08/07/2020· Registered 01/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 08/07/2020· Registered 01/07/2020· I/A 1
  5. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 1

Changes

  1. 08/07/2020Declaración de unipersonalidad

    CALEAU GALEA MARTIN GUSTAVO

Capital · events

  1. 20/07/2022Ampliación de capital
    Resulting capital: 11 280,00 € (+6 000,00 €)
  2. 14/10/2020Ampliación de capital
    Resulting capital: 5 280,00 € (+2 280,00 €)
  3. 08/07/2020Constitución
    Initial 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)

  1. 20/07/2022#7081158
    Ampliación de capital
    TYN VENTURES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 11.280,00 Euros. Datos registrales. T 2858 , F 99, S 8, H PM 89005, I/A 3 (13.07.22).
  2. 14/10/2020#6071408
    Ampliación de capital
    TYN VENTURES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.280,00 Euros. Resultante Suscrito: 5.280,00 Euros. Datos registrales. T 2858 , F 99, S 8, H PM 89005, I/A 2 ( 5.10.20).
  3. 08/07/2020#5934706
    ConstituciónDeclaración de unipersonalidadNombramientos
    TYN VENTURES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.06.20. Objeto social: La prestación de servicios de informática, en especial consultoría. La adquisición, tenencia, disfrute y administración, todo ello por cuenta pro…

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 2020

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/ ANTONI AMENGUAL GERRER 13 BAJA - URBANIZACION S (MARRATXI), Illes Balears
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