BRICOSUBASTA NETWORKS SL
Hoja M455671· NIF B85433043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Vries Rene Paul Nicolaas Alexander
- Former name :
- TIK TAK EUROPE SL
Legal information
Legal information for BRICOSUBASTA NETWORKS SL
Activity
BRICOSUBASTA NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 April 2011 to 30 May 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- De Vries Rene Paul Nicolaas AlexanderSince 21/05/2012Administrador Único
Former
- De Simone BarbaraCeased on 21/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Vries Rene Paul Nicolaas Alexander100 %
Individual · ultimate beneficial owner · since 30/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/05/2012· Registered 21/05/2012· I/A 4
- Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 3
- NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 3
- Modificaciones estatutariasPublished 30/05/2012· Registered 21/05/2012· I/A 3
- Cambio de denominación socialPublished 30/05/2012· Registered 21/05/2012· I/A 3
- Cambio de domicilio socialPublished 06/04/2011· Registered 25/03/2011· I/A 2
Changes
- 30/05/2012Cambio de denominación social
TIK TAK EUROPE SL→BRICOSUBASTA NETWORKS SL
- 30/05/2012Declaración de unipersonalidad
DE VRIES RENE PAUL NICOLAAS ALEXANDER
- 30/05/2012Modificaciones estatutarias
- 06/04/2011Cambio de domicilio social
C/ CONDE DE ARANDA, NUMERO 20, 2º IZQUIERDA (MADRID)
Timeline (BORME)
- 30/05/2012#1747577Declaración de unipersonalidad
BRICOSUBASTA NETWORKS SL. Declaración de unipersonalidad. Socio único: DE VRIES RENE PAUL NICOLAAS ALEXANDER. Datos registrales. T 25305 , F 205, S 8, H M 455671, I/A 4 (21.05.12).
- 30/05/2012#1747576
Company name: TIK TAK EUROPE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialTIK TAK EUROPE SL. Ceses/Dimisiones. Adm. Solid.: DE VRIES RENE PAUL NICOLAAS ALEXANDER;DE SIMONE BARBARA. Nombramientos. Adm. Unico: DE VRIES RENE PAUL NICOLAAS ALEXANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 06/04/2011#1158101
Company name: TIK TAK EUROPE SL
Cambio de domicilio socialTIK TAK EUROPE SL. Cambio de domicilio social. C/ CONDE DE ARANDA, NUMERO 20, 2º IZQUIERDA (MADRID). Datos registrales. T 25305 , F 205, S 8, H M 455671, I/A 2 (25.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.