KON TIKI SL
Hoja M772626· NIF B28770816
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vilarrasa Andres Amparo Nuria, Rivero Gomez Escolar Francisco
Legal information
Legal information for KON TIKI SL
Activity
KON TIKI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 12 August 2022 to 21 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION ECONOMICA DE RESTAURANTES Y PUESTOS DE COMIDAS, a la que le corresponde el CNAE 5610. LA EXPLOTACION ECONOMICA DE ESTABLECIMIENTOS DE BEBIDAS, a la que le corresponde el CNAE 5610. LA TENENCIA DE PARTICIPACIONES DE OTRAS SOCIEDADES...
Directors and representatives
Directors
Current
- Vilarrasa Andres Amparo NuriaSince 05/08/2022Administrador Solidario
- Rivero Gomez Escolar FranciscoSince 05/08/2022Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 5
- Cambio de domicilio socialPublished 12/08/2022· Registered 05/08/2022· I/A 5
- Cambio de objeto socialPublished 12/08/2022· Registered 05/08/2022· I/A 5
Changes
- 21/02/2023Cambio de denominación social
KON TIKI SA→KON TIKI SL
- 12/08/2022Cambio de domicilio social
PASEO DE SAN FRANCISCO DE SALES 33 - ESC
- 12/08/2022Cambio de objeto social
LA EXPLOTACION ECONOMICA DE RESTAURANTES Y PUESTOS DE COMIDAS, a la que le corresponde el CNAE 5610. LA EXPLOTACION ECONOMICA DE ESTABLECIMIENTOS DE BEBIDAS, a la que le corresponde el CNAE 5610. LA TENENCIA DE PARTICIPACIONES DE OTRAS SOCIEDADES...
Timeline (BORME)
- 21/02/2023#7399714
KON TIKI SL. Otros conceptos: Queda modificado el número de CIF de la sociedad, tras su transformación, siendo el mismo B28770816. Datos registrales. T 43780 , F 82, S 8, H M 772626, I/A 5M (14.02.23).
- 12/08/2022#7120550
Company name: KON TIKI SA
NombramientosCambio de domicilio socialCambio de objeto socialKON TIKI SA. Transformación de sociedad. Denominación y forma adoptada: KON TIKI SL. Cancelaciones de oficio de nombramientos. Consejero: GIL MADRIGAL FRANCISCO JOSE;GIL GARCES RAFAEL;PASCUAL MERCHAN JUAN MANUEL;SANZ AGUILERA SALVADOR. Cons.Del.Sol: …
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 — Restaurantes y puestos de comidas — are listed together.