TICLASO ALIV SL
Hoja B411480· NIF B65571127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/06/2011
- Directors :
- Vidaurre Escalante Angel, Vila Badia Jordi, Hannes Eberhard
Legal information
Legal information for TICLASO ALIV SL
Activity
TICLASO ALIV SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 June 2011. The Spanish commercial register has published 7 filings for this company, from 16 June 2011 to 31 January 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL DESARROLLO Y PRESTACION,DIRECTA O INDIRECTAMENTE,DE LABORES Y SERVICIOSVINCULADOS A LA RESTAURACION Y HOSTELERIA EN GENERAL,INCLUYENDO LA EXPLOTACION DE ESTABLECIMIENTOS DESTINADOS A TALES ACTIVIDADES,ETC.
Directors and representatives
Directors
Current
- Vidaurre Escalante AngelSince 12/03/2018Administrador Conjunto
- Vila Badia JordiSince 06/06/2011Administrador Conjunto
- Hannes EberhardSince 12/03/2018Administrador Conjunto
Directors network map
Registered actos
- Ampliación de capitalPublished 31/01/2019· Registered 24/01/2019· I/A 4
- Cambio de domicilio socialPublished 28/03/2018· Registered 21/03/2018· I/A 3
- RevocacionesPublished 20/03/2018· Registered 12/03/2018· I/A 2
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 2
- Modificaciones estatutariasPublished 20/03/2018· Registered 12/03/2018· I/A 2
- ConstituciónPublished 16/06/2011· Registered 06/06/2011· I/A 1
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 1
Changes
- 28/03/2018Cambio de domicilio social
CL ROGER DE LLURIA Num.119 P.3 PTA.1 (BARCELONA)
- 20/03/2018Modificaciones estatutarias
Capital · events
- 31/01/2019Ampliación de capitalResulting capital: 3 006,00 € (+6,00 €)
- 16/06/2011ConstituciónInitial 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)
- 31/01/2019#5233429Ampliación de capital
TICLASO ALIV SL. Ampliación de capital. Capital: 6,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 42608 , F 57, S 8, H B 411480, I/A 4 (24.01.19).
- 28/03/2018#4815064Cambio de domicilio social
TICLASO ALIV SL. Cambio de domicilio social. CL ROGER DE LLURIA Num.119 P.3 PTA.1 (BARCELONA). Datos registrales. T 42608 , F 57, S 8, H B 411480, I/A 3 (21.03.18).
- 20/03/2018#4800999RevocacionesNombramientosModificaciones estatutarias
TICLASO ALIV SL. Revocaciones. ADM.UNICO: VILA BADIA JORDI. Nombramientos. ADM.CONJUNTO: VILA BADIA JORDI;VIDAURRE ESCALANTE ANGEL;HANNES EBERHARD. Modificaciones estatutarias. ARTICULO 15:REGIMEN DE ADMINISTRACION DE LA SOCIEDAD. Otros conceptos: DI… - 16/06/2011#1262234ConstituciónNombramientos
TICLASO ALIV SL. Constitución. Comienzo de operaciones: 16.05.11. Objeto social: EL DESARROLLO Y PRESTACION,DIRECTA O INDIRECTAMENTE,DE LABORES Y SERVICIOSVINCULADOS A LA RESTAURACION Y HOSTELERIA EN GENERAL,INCLUYENDO LA EXPLOTACION DE ESTABLECIMIEN…
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 2011
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 — Barcelona — are listed together, with their address.