DESARROLLOS TILK SL

Hoja C32697· NIF B15928468

VigenteA Coruña
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

NIF
Hoja registral
IRUS1000075298268
Legal formSociedad Limitada (SL)
Share capital715 400,00 €
Register referenceTomo 2812 · Folio 14 · Hoja C32697
StatusVigente

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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/05/2015· Registered 05/05/2015· I/A 5
  2. NombramientosPublished 18/05/2015· Registered 05/05/2015· I/A 5
  3. Modificaciones estatutariasPublished 18/05/2015· Registered 05/05/2015· I/A 5
  4. Ampliación de capitalPublished 04/02/2013· Registered 28/01/2013· I/A 4
  5. Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 4
  6. Ceses/DimisionesPublished 04/02/2013· Registered 28/01/2013· I/A 3
  7. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 3
  8. Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 3
  9. Ampliación de capitalPublished 06/03/2009· Registered 26/02/2009· I/A 2
  10. Modificaciones estatutariasPublished 06/03/2009· Registered 26/02/2009· I/A 2

Changes

  1. 18/05/2015Modificaciones estatutarias
  2. 04/02/2013Modificaciones estatutarias
  3. 04/02/2013Modificaciones estatutarias
  4. 06/03/2009Modificaciones estatutarias

Capital · events

  1. 04/02/2013Ampliación de capital
    Resulting capital: 715 400,00 € (+415 400,00 €)
  2. 06/03/2009Ampliación de capital
    Resulting 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)

  1. 18/05/2015#3324433
    Ceses/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
  2. 04/02/2013#2105208
    Ampliación 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
  3. 04/02/2013#2105207
    Ceses/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
  4. 06/03/2009#106380
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BETANZOS 4 2º B, A CORUÑA, CORUÑA, A
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 — CNAE 9640 — are listed together.