TANGIK ISLAND SL

Hoja TF51801· NIF B76602432

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/05/2013
Director :
Reps Christoph

Legal information

Legal information for TANGIK ISLAND SL

NIF
Hoja registral
IRUS1000235866780
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/05/2013
Register referenceTomo 3276 · Folio 38 · Hoja TF51801
StatusVigente

Activity

TANGIK ISLAND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 May 2013. The Spanish commercial register has published 7 filings for this company, from 16 May 2013 to 26 August 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Constituye el objeto de la compañía el siguiente: 1.- La importación, exportación y comercio al mayor y al por menor de artículos de menaje, ferretería, adorno, prendas para el vestido, tocado, calzado y complementos de piel, artículos para el deporte y juguetes; libros, periódicos, revistas, produ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TANGIK ISLAND SLReps ChristophReps Christoph

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TANGIK ISLAND SLBohme Ann KathrinBohme Ann KathrinHAMILTON TERRENO SLHAMILTON TERRENO SL

Beneficial owner (UBO)

Bohme Ann Kathrin100 %

Individual · ultimate beneficial owner · since 16/05/2013

Beneficial owner network map

3 nodes Person Company
TANGIK ISLAND SLBohme Ann KathrinBohme Ann KathrinHAMILTON TERRENO SLHAMILTON TERRENO SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2016· Registered 16/08/2016· I/A 4
  2. NombramientosPublished 26/08/2016· Registered 16/08/2016· I/A 4
  3. Cambio de domicilio socialPublished 10/07/2014· Registered 30/06/2014· I/A 3
  4. NombramientosPublished 31/05/2013· Registered 20/05/2013· I/A 2
  5. ConstituciónPublished 16/05/2013· Registered 29/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 16/05/2013· Registered 29/04/2013· I/A 1
  7. NombramientosPublished 16/05/2013· Registered 29/04/2013· I/A 1

Changes

  1. 10/07/2014Cambio de domicilio social

    C/ GUILLERMO RAHN 4 (PUERTO DE LA CRUZ)

  2. 16/05/2013Declaración de unipersonalidad

    BOHME ANN KATHRIN

Capital · events

  1. 16/05/2013Constitución
    Initial capital: 3 100,00 €

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. 26/08/2016#4003685
    Ceses/DimisionesNombramientos
    TANGIK ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BOHME CHRISTIAN. Nombramientos. Adm. Unico: REPS CHRISTOPH. Datos registrales. T 3276 , F 38, S 8, H TF 51801, I/A 4 (16.08.16).
  2. 10/07/2014#2885710
    Cambio de domicilio social
    TANGIK ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ GUILLERMO RAHN 4 (PUERTO DE LA CRUZ). Datos registrales. T 3276 , F 38, S 8, H TF 51801, I/A 3 (30.06.14).
  3. 31/05/2013#2303375
    Nombramientos
    TANGIK ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LIEDTKE GEORG. Datos registrales. T 3276 , F 37, S 8, H TF 51801, I/A 2 (20.05.13).
  4. 16/05/2013#2274750
    ConstituciónDeclaración de unipersonalidadNombramientos
    TANGIK ISLAND SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.04.13. Objeto social: Constituye el objeto de la compañía el siguiente: 1.- La importación, exportación y comercio al mayor y al por menor de artículos de menaje…

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· Incorporated 2013

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/ GUILLERMO RAHN 4 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector