BOUTIKTEN SL

Hoja TF6207· NIF B38326658

Struck off · 09/12/2024Santa Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
216 161,52 €

Legal information

Legal information for BOUTIKTEN SL

NIF
Hoja registral
IRUS1000226763366
Legal formSociedad Limitada (SL)
Share capital216 161,52 €
Register referenceTomo 1922 · Folio 33 · Hoja TF6207
StatusLiquidada

Activity

BOUTIKTEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 15 filings for this company, from 24 August 2012 to 9 December 2024, across 6 distinct types of filing. Its registered share capital is 216 161,52 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Compañia De Actividades Fabriles Especiales Socied100 %

Individual · ultimate beneficial owner · since 15/07/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2024· Registered 27/11/2024· I/A 14
  2. NombramientosPublished 09/12/2024· Registered 27/11/2024· I/A 14
  3. DisoluciónPublished 09/12/2024· Registered 27/11/2024· I/A 14
  4. ExtinciónPublished 09/12/2024· Registered 27/11/2024· I/A 14
  5. Ceses/DimisionesPublished 11/04/2023· Registered 28/03/2023· I/A 12
  6. NombramientosPublished 11/04/2023· Registered 28/03/2023· I/A 12
  7. Declaración de unipersonalidadPublished 15/07/2022· Registered 04/07/2022· I/A 11
  8. Ceses/DimisionesPublished 15/07/2022· Registered 04/07/2022· I/A 11
  9. Reducción de capitalPublished 15/07/2022· Registered 04/07/2022· I/A 11
  10. Ceses/DimisionesPublished 12/04/2022· Registered 04/04/2022· I/A 10
  11. Reducción de capitalPublished 03/09/2020· Registered 24/08/2020· I/A 9
  12. Ceses/DimisionesPublished 24/08/2012· Registered 08/08/2012· I/A 8
  13. NombramientosPublished 24/08/2012· Registered 08/08/2012· I/A 8
  14. Ceses/DimisionesPublished 24/08/2012· Registered 08/08/2012· I/A 7
  15. NombramientosPublished 24/08/2012· Registered 08/08/2012· I/A 7

Changes

  1. 09/12/2024Disolución
  2. 09/12/2024Extinción
  3. 15/07/2022Declaración de unipersonalidad

    COMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIED

Capital · events

  1. 15/07/2022Reducción de capital
    Resulting capital: 216 161,52 €
  2. 03/09/2020Reducción de capital
    Resulting capital: 286 532,37 €

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. 09/12/2024#8386057
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOUTIKTEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: CUTILLAS TOPHAM AUREO;CUTILLAS TOPHAM IRENE. Adm. Solid.: CUTILLAS TOPHAM AUREO;CUTILLAS TOPHAM IRENE. Nombramientos. LiquiSoli: CUTILLAS TOPHAM AUREO;CUTILLAS TOPHAM IRENE. Diso…
  2. 11/04/2023#7480468
    Ceses/DimisionesNombramientos
    BOUTIKTEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MENENDEZ GARCIA TALEVERA FRANCISCO. Secretario: MENENDEZ GARCIA TALEVERA FRANCISCO. Consejero: CUTILLAS THOPHAN AUREO;CUTILLAS TOPHAN IRENE. Presidente: CUTILLAS THOPHAN AUREO. N…
  3. 15/07/2022#7076796
    Declaración de unipersonalidadCeses/DimisionesReducción de capital
    BOUTIKTEN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: COMPAÑIA DE ACTIVIDADES FABRILES ESPECIALES SOCIED. Ceses/Dimisiones. Consejero: DIAZ BARROSO ANTONIO CELSO. Reducción de capital. Importe reducción: 29.924,00 Eu…
  4. 12/04/2022#6912131
    Ceses/Dimisiones
    BOUTIKTEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CUTILLAS COBIELLA AUREO;TOPHAM WILDPRET JUAN. Datos registrales. T 1922 , F 32, S 8, H TF 6207, I/A 10 ( 4.04.22).
  5. 03/09/2020#6022862
    Reducción de capital
    BOUTIKTEN SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 89.100,20 Euros. Resultante Suscrito: 286.532,37 Euros. Reducción de capital. Importe reducción: 40.446,85 Euros. Resultante Suscrito: 246.085,52 Euros. Datos registr…
  6. 24/08/2012#1872448
    Ceses/DimisionesNombramientos
    BOUTIKTEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: CUTILLAS COVIELLA AUREO. Nombramientos. Presidente: CUTILLAS THOPHAN AUREO. Datos registrales. T 1922 , F 31, S 8, H TF 6207, I/A 8 ( 8.08.12).
  7. 24/08/2012#1872447
    Ceses/DimisionesNombramientos
    BOUTIKTEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALEZ ROJAS CARLOS. Nombramientos. Consejero: TOPHAM WILDPRET JUAN. Datos registrales. T 1922 , F 31, S 8, H TF 6207, I/A 7 ( 8.08.12).

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 addressPolígono el Mayorazgo, número 23, SANTA CRUZ DE TENERIFE
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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