PROYECTOS TICI SL
Hoja PM33817· NIF B07914021
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 036 745,88 €
- Directors :
- Schutte Cathrin, Schutte Christian
Legal information
Legal information for PROYECTOS TICI SL
Activity
PROYECTOS TICI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 29 April 2022 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 1 036 745,88 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Schutte CathrinAdministrador Solidario
- Schutte ChristianAdministrador Solidario
Former
- Schutte Ruth ElisabethCeased on 09/05/2022Administrador Solidario
Authorised representatives
Current
- Schutte UlrichSince 18/05/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 4
- Ceses/DimisionesPublished 20/05/2022· Registered 09/05/2022· I/A 3
- Cambio de domicilio socialPublished 20/05/2022· Registered 09/05/2022· I/A 3
- Ampliación de capitalPublished 29/04/2022· Registered 22/04/2022· I/A 2
Changes
- 20/05/2022Cambio de domicilio social
C/ PARRES 86 (ARTA)
Capital · events
- 29/04/2022Ampliación de capitalResulting capital: 1 036 745,88 € (+1 033 740,82 €)
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)
- 26/05/2022#6983404Nombramientos
PROYECTOS TICI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHUTTE ULRICH. Datos registrales. T 1701 , F 119, S 8, H PM 33817, I/A 4 (18.05.22).
- 20/05/2022#6969724Ceses/DimisionesCambio de domicilio social
PROYECTOS TICI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHUTTE ULRICH;SCHUTTE RUTH ELISABETH. Cambio de domicilio social. C/ PARRES 86 (ARTA). Datos registrales. T 1701 , F 119, S 8, H PM 33817, I/A 3 ( 9.05.22).
- 29/04/2022#6935808Ampliación de capital
PROYECTOS TICI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.033.740,82 Euros. Resultante Suscrito: 1.036.745,88 Euros. Datos registrales. T 1701 , F 118, S 8, H PM 33817, I/A 2 (22.04.22).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.