TICO IMPORT EXPORT SOCIEDAD LIMITADA

Hoja MU78010· NIF B73726036

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/09/2011
Director :
Guzhi Liang

Legal information

Legal information for TICO IMPORT EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000154053865
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/09/2011
Register referenceTomo 2844 · Folio 91 · Hoja MU78010
StatusVigente

Activity

TICO IMPORT EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 2 September 2011. The Spanish commercial register has published 8 filings for this company, from 20 October 2011 to 8 January 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La mediacion e intermediacion en la: a) Importacion y exportacion de aritculos de regalo. b) Venta al por mayor y pormenor de articulos de regalo. c)Importacion y exportacion de objetos textiles y calzados. d) Venta al por mayor y al por menor de objetos textiles y calzados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TICO IMPORT EXPORT SO…Guzhi LiangGuzhi LiangPECHIBOL, SLPECHIBOL, SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TICO IMPORT EXPORT SO…Alberto Moreno AnguloAlberto Moreno Angulo

Beneficial owner (UBO)

Alberto Moreno Angulo100 %

Individual · ultimate beneficial owner · since 20/10/2011

Beneficial owner network map

2 nodes Person Company
TICO IMPORT EXPORT SO…Alberto Moreno AnguloAlberto Moreno Angulo

Registered actos

  1. Ceses/DimisionesPublished 18/09/2012· Registered 07/09/2012· I/A 2
  2. NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 2
  3. ConstituciónPublished 20/10/2011· Registered 11/10/2011· I/A 1
  4. Declaración de unipersonalidadPublished 20/10/2011· Registered 11/10/2011· I/A 1
  5. NombramientosPublished 20/10/2011· Registered 11/10/2011· I/A 1

Changes

  1. 20/10/2011Declaración de unipersonalidad

    ALBERTO MORENO ANGULO

Capital · events

  1. 20/10/2011Constitución
    Initial capital: 3 010,00 €

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. 08/01/2020#10537994
    TICO IMPORT EXPORT SOCIEDAD LIMITADA. Otros conceptos: DECLARADO DEUDOR FALLIDO POR LA AGENCIA TRIBUTARIA DE MURCIA. Datos registrales. T 2844 , F 90, S 8, H MU 78010, I/A b (30.12.19).
  2. 01/09/2016#4010713
    TICO IMPORT EXPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2844 , F 90, S 8, H MU 78010, I/A a (25.08.16).
  3. 18/09/2012#1898123
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TICO IMPORT EXPORT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GUZHI LIANG. Ceses/Dimisiones. Adm. Unico: ALBERTO MORENO ANGULO. Nombramientos. Adm. Unico: GUZHI LIANG. Datos registrales. T 2844 , F 91, S 8, H MU 780…
  4. 20/10/2011#1421902
    ConstituciónDeclaración de unipersonalidadNombramientos
    TICO IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.11. Objeto social: La mediacion e intermediacion en la: a) Importacion y exportacion de aritculos de regalo. b) Venta al por mayor y pormenor de articulos de regalo. c)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALEMANIA S/N - POLIGONO INDUSTRIAL DE PUERTO LU (PUERTO LUMBRERAS), Murcia
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 — Murcia — are listed together, with their address.

Prospect this province