DESARROLLOS TILK SL
Hoja C32697· NIF B15928468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 715 400,00 €
- Directors :
- Carrio Liebana Ana Maria, Sanz Gomez Antonio David
Legal information
Legal information for DESARROLLOS TILK SL
Activity
DESARROLLOS TILK SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 6 March 2009 to 18 May 2015, across 4 distinct types of filing. Its registered share capital is 715 400,00 €.
Economic activity (CNAE)
9640
Directors and representatives
Directors
Current
- Carrio Liebana Ana MariaSince 05/05/2015Administrador Solidario
- Sanz Gomez Antonio DavidSince 28/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2015· Registered 05/05/2015· I/A 5
- NombramientosPublished 18/05/2015· Registered 05/05/2015· I/A 5
- Modificaciones estatutariasPublished 18/05/2015· Registered 05/05/2015· I/A 5
- Ampliación de capitalPublished 04/02/2013· Registered 28/01/2013· I/A 4
- Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 4
- Ceses/DimisionesPublished 04/02/2013· Registered 28/01/2013· I/A 3
- NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 3
- Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 3
- Ampliación de capitalPublished 06/03/2009· Registered 26/02/2009· I/A 2
- Modificaciones estatutariasPublished 06/03/2009· Registered 26/02/2009· I/A 2
Changes
- 18/05/2015Modificaciones estatutarias
- 04/02/2013Modificaciones estatutarias
- 04/02/2013Modificaciones estatutarias
- 06/03/2009Modificaciones estatutarias
Capital · events
- 04/02/2013Ampliación de capitalResulting capital: 715 400,00 € (+415 400,00 €)
- 06/03/2009Ampliación de capitalResulting capital: 300 000,00 € (+180 000,00 €)
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)
- 18/05/2015#3324433Ceses/DimisionesNombramientosModificaciones estatutarias
DESARROLLOS TILK SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANZ GOMEZ ANTONIO DAVID. Nombramientos. Adm. Solid.: SANZ GOMEZ ANTONIO DAVID;CARRIO LIEBANA ANA MARIA. Modificaciones estatutarias. Retribución de los Administradores.-. Otros concep… - 04/02/2013#2105208Ampliación de capitalModificaciones estatutarias
DESARROLLOS TILK SL(R.M. A CORUÑA). Ampliación de capital. Capital: 415.400,00 Euros. Resultante Suscrito: 715.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2812 , F 14, S 8, H C 32697, I… - 04/02/2013#2105207Ceses/DimisionesNombramientosModificaciones estatutarias
DESARROLLOS TILK SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SANZ GOMEZ ANTONIO DAVID;CARRIO LIEBANA ANA MARIA. Nombramientos. Adm. Unico: SANZ GOMEZ ANTONIO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 06/03/2009#106380Ampliación de capitalModificaciones estatutarias
DESARROLLOS TILK SL(R.M. A CORUÑA). Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 2812 , F 14, S 8, H C 32697, I/A …
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
Spanish companies in the same line of business — CNAE 9640 — are listed together.