TICAL HOSTELERIA, SL

Hoja IF7611· NIF B76235217

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2015
Directors :
Santana Gonzalez Juan Carlos, Santana Rodriguez Carlos

Legal information

Legal information for TICAL HOSTELERIA, SL

NIF
Hoja registral
IRUS1000196296686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2015
Register referenceTomo 172 · Folio 104 · Hoja IF7611
StatusVigente

Activity

TICAL HOSTELERIA, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 16 October 2015. The Spanish commercial register has published 6 filings for this company, from 16 October 2015 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

Compraventa al por menor de maquinaria y equipos industriales (CNAE 4614).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santana Gonzalez Juan Carlos100 %

Individual · ultimate beneficial owner · since 16/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 3
  2. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 3
  3. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 2
  4. ConstituciónPublished 16/10/2015· Registered 01/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 16/10/2015· Registered 01/10/2015· I/A 1
  6. NombramientosPublished 16/10/2015· Registered 01/10/2015· I/A 1

Changes

  1. 16/10/2015Declaración de unipersonalidad

    SANTANA GONZALEZ JUAN CARLOS

Capital · events

  1. 16/10/2015Constitución
    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. 27/12/2024#8422168
    Ceses/DimisionesNombramientos
    TICAL HOSTELERIA, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: SANTANA GONZALEZ JUAN CARLOS. Nombramientos. Adm. Solid.: SANTANA GONZALEZ JUAN CARLOS;SANTANA RODRIGUEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 22/08/2024#8223584
    Nombramientos
    TICAL HOSTELERIA, SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: SANTANA RODRIGUEZ ALBA MARIA;SANTANA RODRIGUEZ CARLOS. Datos registrales. S 8 , H IF 7611, I/A 2 (14.08.24).
  3. 16/10/2015#3542366
    ConstituciónDeclaración de unipersonalidadNombramientos
    TICAL HOSTELERIA, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 23.09.15. Objeto social: Compraventa al por menor de maquinaria y equipos industriales (CNAE 4614). Domicilio: C/ ANTONIO CABRERA PERDOMO 21 - LA OLIVA, CP 35640 (O…

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 2015

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/ ANTONIO CABRERA PERDOMO 21 - LA OLIVA, CP 35640 (OLIVA (LA)), Las Palmas
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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector