TEKKIP PARK 2011 SL
Hoja M533368· NIF B86383171
- 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
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
- Barroeta Garcia EfrainSince 20/03/2012Administrador Único
Former
- Alcantara Castro Carlos AlbertoCeased on 20/06/2017Administrador Único
Authorised representatives
Current
- Aguirrezabal Mezo Iker AlexanderSince 20/03/2012Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 02/03/2018· Registered 23/02/2018· I/A 5
- Cambio de domicilio socialPublished 11/01/2018· Registered 03/01/2018· I/A 4
- Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 3
- NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 3
- Ampliacion del objeto socialPublished 28/06/2017· Registered 20/06/2017· I/A 3
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 2
- ConstituciónPublished 27/02/2012· Registered 15/02/2012· I/A 1
- NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 1
Changes
- 11/01/2018Cambio de domicilio social
C/ SERRANO 41-43-45 - 6º PUERTA 18 (MADRID)
- 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
- 02/03/2018Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 27/02/2012ConstituciónInitial 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)
- 02/03/2018#4775761Ampliación 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).
- 11/01/2018#4689056Cambio 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).
- 28/06/2017#4438528Ceses/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 … - 29/03/2012#1664325Nombramientos
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).
- 27/02/2012#1612053ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.