TEKKIP PARK 2011 SL

Hoja M533368· NIF B86383171

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
27/02/2012
Director :
Barroeta Garcia Efrain

Legal information

Legal information for TEKKIP PARK 2011 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date27/02/2012
LocalityMadrid
Register referenceTomo 29636 · Folio 5 · Hoja M533368
StatusVigente

Activity

TEKKIP PARK 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 February 2012. The Spanish commercial register has published 8 filings for this company, from 27 February 2012 to 2 March 2018, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

LA COMERCIALIZACION Y DISTRIBUCION, AL POR MAYOR O COMO DETALLISTA, DE TODO TIPO DE OBJETOS DE REGALO;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TEKKIP PARK 2011 SLBarroeta Garcia EfrainBarroeta Garcia Efra…

Registered actos

  1. Ampliación de capitalPublished 02/03/2018· Registered 23/02/2018· I/A 5
  2. Cambio de domicilio socialPublished 11/01/2018· Registered 03/01/2018· I/A 4
  3. Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 3
  4. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 3
  5. Ampliacion del objeto socialPublished 28/06/2017· Registered 20/06/2017· I/A 3
  6. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 2
  7. ConstituciónPublished 27/02/2012· Registered 15/02/2012· I/A 1
  8. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 1

Changes

  1. 11/01/2018Cambio de domicilio social

    C/ SERRANO 41-43-45 - 6º PUERTA 18 (MADRID)

  2. 28/06/2017Ampliación del objeto social

    1.- La comercialización y distribución, al por mayor o como detallista, de todo tipo de objetos de regalo, papelería, material deportivo, artículos de belleza, moda, calzado, complementos de moda, joyas, bisutería y relojes, artículos de decoración, mobiliario, electrodomésticos...

Capital · events

  1. 02/03/2018Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 27/02/2012Constitución
    Initial capital: 3 000,00 €

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. 02/03/2018#4775761
    Ampliación de capital
    TEKKIP PARK 2011 SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 29636 , F 5, S 8, H M 533368, I/A 5 (23.02.18).
  2. 11/01/2018#4689056
    Cambio de domicilio social
    TEKKIP PARK 2011 SL. Cambio de domicilio social. C/ SERRANO 41-43-45 - 6º PUERTA 18 (MADRID). Datos registrales. T 29636 , F 5, S 8, H M 533368, I/A 4 ( 3.01.18).
  3. 28/06/2017#4438528
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TEKKIP PARK 2011 SL. Ceses/Dimisiones. Adm. Unico: ALCANTARA CASTRO CARLOS ALBERTO. Nombramientos. Adm. Unico: BARROETA GARCIA EFRAIN. Ampliacion del objeto social. 1.- La comercialización y distribución, al por mayor o como detallista, de todo tipo 
  4. 29/03/2012#1664325
    Nombramientos
    TEKKIP PARK 2011 SL. Nombramientos. Apo.Sol.: BARROETA GARCIA EFRAIN;AGUIRREZABAL MEZO IKER ALEXANDER. Datos registrales. T 29636 , F 3, S 8, H M 533368, I/A 2 (20.03.12).
  5. 27/02/2012#1612053
    ConstituciónNombramientos
    TEKKIP PARK 2011 SL. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION, AL POR MAYOR O COMO DETALLISTA, DE TODO TIPO DE OBJETOS DE REGALO;. Domicilio: C/ TOMAS LOPEZ 9 1º A (MADRID). Capital: 3.000,00 

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 2012

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/ SERRANO 41-43-45 - 6º PUERTA 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.