MEDITERRANEAN RISK MANAGEMENT SL

Hoja CA27832· NIF B11788791

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
44 999,50 €
Director :
Perez Tenorio Jorge
Former name :
TIKI SHNAK SL

Legal information

Legal information for MEDITERRANEAN RISK MANAGEMENT SL

NIF
Hoja registral
IRUS1000190089872
Legal formSociedad Limitada (SL)
Share capital44 999,50 €
LocalityLa Línea de la Concepción
Register referenceTomo 1697 · Folio 148 · Hoja CA27832
Former names
TIKI SHNAK SL2014-05-07 → 2015-06-23
StatusVigente

Activity

MEDITERRANEAN RISK MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 7 May 2014 to 9 September 2015, across 6 distinct types of filing. Its registered share capital is 44 999,50 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MEDITERRANEAN RISK MA…Perez Tenorio JorgePerez Tenorio JorgeVERTAM CAMPO DE GIBRALTAR SLVERTAM CAMPO DE GIBR…EL BALCON DE LA ALCAIDESA SLEL BALCON DE LA ALCA…OKAY SLOKAY SLVIDEOJUEGOS JOKE SLVIDEOJUEGOS JOKE SLNAINZA CAMPO DE GIBRALTAR SLNAINZA CAMPO DE GIBR…PUBLIVISION ADVERTISING IBERICA SLPUBLIVISION ADVERTIS…

Registered actos

  1. NombramientosPublished 09/09/2015· Registered 02/09/2015· I/A 5
  2. Ceses/DimisionesPublished 23/06/2015· Registered 16/06/2015· I/A 4
  3. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 4
  4. Modificaciones estatutariasPublished 23/06/2015· Registered 16/06/2015· I/A 4
  5. Cambio de denominación socialPublished 23/06/2015· Registered 16/06/2015· I/A 4
  6. Ampliación de capitalPublished 23/06/2015· Registered 15/06/2015· I/A 3
  7. Modificaciones estatutariasPublished 23/06/2015· Registered 15/06/2015· I/A 3
  8. Ceses/DimisionesPublished 07/05/2014· Registered 25/04/2014· I/A 2
  9. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 2
  10. Cambio de domicilio socialPublished 07/05/2014· Registered 25/04/2014· I/A 2

Changes

  1. 09/09/2015Cambio de denominación social

    TIKI SHNAK SL→MEDITERRANEAN RISK MANAGEMENT SL

  2. 23/06/2015Modificaciones estatutarias
  3. 23/06/2015Modificaciones estatutarias
  4. 07/05/2014Cambio de domicilio social

    C/ SAN PABLO NUMERO 14 (LINEA DE LA CONCEPCION (LA))

Capital · events

  1. 23/06/2015Ampliación de capital
    Resulting capital: 44 999,50 € (+41 989,50 €)

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. 09/09/2015#3493936
    Nombramientos
    MEDITERRANEAN RISK MANAGEMENT SL. Nombramientos. Apoderado: PEREZ TENORIO JORGE. Datos registrales. T 1697 , F 148, S 8, H CA 27832, I/A 5 ( 2.09.15).
  2. 23/06/2015#3382403

    Company name: TIKI SHNAK SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    TIKI SHNAK SL. Ceses/Dimisiones. Adm. Unico: PEREZ GAVIRA NATALIA TAMARA. Nombramientos. Adm. Unico: PEREZ TENORIO JORGE. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Cambio de denominac…
  3. 23/06/2015#3382402

    Company name: TIKI SHNAK SL

    Ampliación de capitalModificaciones estatutarias
    TIKI SHNAK SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 41.989,50 Euros. Resultante Suscrito: 44.999,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES…
  4. 27/05/2015#3340263

    Company name: TIKI SHNAK SL

    TIKI SHNAK SL. Reapertura hoja registral. Datos registrales. T 1697 , F 148, S 8, H CA 27832, I/A 2 4 (15.05.15).
  5. 02/03/2015#3215493

    Company name: TIKI SHNAK SL

    TIKI SHNAK SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1697 , F 147, S 8, H CA 27832, I/A 2 3 ( 6.02.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  6. 07/05/2014#2791904

    Company name: TIKI SHNAK SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TIKI SHNAK SL. Ceses/Dimisiones. Adm. Unico: BENTATA DAVID. Nombramientos. Adm. Unico: PEREZ GAVIRA NATALIA TAMARA. Cambio de domicilio social. C/ SAN PABLO NUMERO 14 (LINEA DE LA CONCEPCION (LA)). Datos registrales. T 1697 , F 147, S 8, H CA 27832, …

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/ SAN PABLO NUMERO 14 (LINEA DE LA CONCEPCION (LA)), La Línea de la Concepción, Cádiz
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 — Promoción inmobiliaria — are listed together.

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