TICUITACO SL

Hoja MA105524· NIF B93050227

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 923,80 €
Incorporation :
16/06/2010
Director :
Dominguez Porras Antonia

Legal information

Legal information for TICUITACO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 923,80 €
Incorporation date16/06/2010
LocalityMálaga
Register referenceTomo 4770 · Folio 35 · Hoja MA105524
StatusVigente

Activity

TICUITACO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 16 June 2010. The Spanish commercial register has published 12 filings for this company, from 16 June 2010 to 14 May 2014, across 6 distinct types of filing. Its registered share capital is 11 923,80 €.

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TICUITACO SLDominguez Porras AntoniaDominguez Porras Ant…

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 16/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TICUITACO SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 16/06/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TICUITACO SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2014· Registered 05/05/2014· I/A 7
  2. NombramientosPublished 14/05/2014· Registered 05/05/2014· I/A 7
  3. Ampliación de capitalPublished 26/04/2013· Registered 17/04/2013· I/A 6
  4. Ampliación de capitalPublished 03/04/2013· Registered 20/03/2013· I/A 5
  5. Ampliación de capitalPublished 03/04/2013· Registered 20/03/2013· I/A 4
  6. Ampliación de capitalPublished 03/04/2013· Registered 20/03/2013· I/A 3
  7. Ceses/DimisionesPublished 20/08/2012· Registered 07/08/2012· I/A 2
  8. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 2
  9. Cambio de domicilio socialPublished 20/08/2012· Registered 07/08/2012· I/A 2
  10. ConstituciónPublished 16/06/2010· Registered 27/05/2010· I/A 1
  11. Declaración de unipersonalidadPublished 16/06/2010· Registered 27/05/2010· I/A 1
  12. NombramientosPublished 16/06/2010· Registered 27/05/2010· I/A 1

Changes

  1. 20/08/2012Cambio de domicilio social

    AVDA DE LAS AMERICAS 3 1º - OFICINA 1-A (MALAGA)

  2. 16/06/2010Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 26/04/2013Ampliación de capital
    Resulting capital: 11 923,80 € (+25,05 €)
  2. 03/04/2013Ampliación de capital
    Resulting capital: 11 898,75 € (+375,75 €)
  3. 03/04/2013Ampliación de capital
    Resulting capital: 11 523,00 € (+1 002,00 €)
  4. 03/04/2013Ampliación de capital
    Resulting capital: 10 521,00 € (+7 515,00 €)
  5. 16/06/2010Constitución
    Initial capital: 3 006,00 €

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. 14/05/2014#2803950
    Ceses/DimisionesNombramientos
    TICUITACO SL. Ceses/Dimisiones. Adm. Unico: MORALES RUIZ ANTONIO. Nombramientos. Adm. Unico: DOMINGUEZ PORRAS ANTONIA. Datos registrales. T 4770, L 3678, F 35, S 8, H MA105524, I/A 7 ( 5.05.14).
  2. 26/04/2013#2249218
    Ampliación de capital
    TICUITACO SL. Ampliación de capital. Capital: 25,05 Euros. Resultante Suscrito: 11.923,80 Euros. Datos registrales. T 4770, L 3678, F 35, S 8, H MA105524, I/A 6 (17.04.13).
  3. 03/04/2013#2207046
    Ampliación de capital
    TICUITACO SL. Ampliación de capital. Capital: 375,75 Euros. Resultante Suscrito: 11.898,75 Euros. Datos registrales. T 4770, L 3678, F 35, S 8, H MA105524, I/A 5 (20.03.13).
  4. 03/04/2013#2207045
    Ampliación de capital
    TICUITACO SL. Ampliación de capital. Capital: 1.002,00 Euros. Resultante Suscrito: 11.523,00 Euros. Datos registrales. T 4770, L 3678, F 34, S 8, H MA105524, I/A 4 (20.03.13).
  5. 03/04/2013#2207044
    Ampliación de capital
    TICUITACO SL. Ampliación de capital. Capital: 7.515,00 Euros. Resultante Suscrito: 10.521,00 Euros. Datos registrales. T 4770, L 3678, F 34, S 8, H MA105524, I/A 3 (20.03.13).
  6. 20/08/2012#1865218
    Ceses/DimisionesNombramientosCambio de domicilio social
    TICUITACO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: MORALES RUIZ ANTONIO. Cambio de domicilio social. AVDA DE LAS AMERICAS 3 1º - OFICINA 1-A (MALAGA). Datos registrale…
  7. 16/06/2010#765860
    ConstituciónDeclaración de unipersonalidadNombramientos
    TICUITACO SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION I…

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 2010

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 addressAVDA DE LAS AMERICAS 3 1º - OFICINA 1-A (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province