TICK TACK NORTE SL
Hoja PM56687· NIF B57458994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amengual Rigo Miguel
Legal information
Legal information for TICK TACK NORTE SL
Activity
TICK TACK NORTE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 16 September 2010 to 30 June 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Amengual Rigo MiguelSince 01/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- Amengual Rigo Miguel100 %
Individual · since 16/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amengual Rigo Miguel100 %
Individual · ultimate beneficial owner · since 16/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/09/2010· Registered 01/09/2010· I/A 3
- Ceses/DimisionesPublished 16/09/2010· Registered 01/09/2010· I/A 3
- NombramientosPublished 16/09/2010· Registered 01/09/2010· I/A 3
- Modificaciones estatutariasPublished 16/09/2010· Registered 01/09/2010· I/A 3
- Cambio de domicilio socialPublished 16/09/2010· Registered 01/09/2010· I/A 3
Changes
- 16/09/2010Cambio de domicilio social
AVDA DES TORRENT 9 BAJA (MANACOR)
- 16/09/2010Declaración de unipersonalidad
AMENGUAL RIGO MIGUEL
- 16/09/2010Modificaciones estatutarias
Timeline (BORME)
- 30/06/2015#3393261
TICK TACK NORTE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2245 , F 179, S 8, H PM 56687, I/ANota (22.06.15).
- 16/09/2010#878182Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TICK TACK NORTE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AMENGUAL RIGO MIGUEL. Ceses/Dimisiones. Adm. Mancom.: ALBA PULIDO ANTONIA;AMENGUAL RIGO MIGUEL. Nombramientos. Adm. Unico: AMENGUAL RIGO MIGUEL. Modificaciones e…
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.
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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).
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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.
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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 — Illes Balears — are listed together, with their address.