TIKA CHIPS IBERICA SL
Hoja SS34129
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 900,00 €
- Incorporation :
- 09/02/2012
- Directors :
- Briones Muñoz Carlos, ESTABLECIMIENTOS EVA SA
Legal information
Legal information for TIKA CHIPS IBERICA SL
Activity
TIKA CHIPS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 9 February 2012. The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 27 March 2012, across 6 distinct types of filing. Its registered share capital is 78 900,00 €.
Corporate purpose
la importación, comercialización y distribución de productos de alimentación al por mayor y menor.
Directors and representatives
Directors
Current
- Briones Muñoz CarlosSince 31/01/2012Administrador Solidario
- ESTABLECIMIENTOS EVA SASince 16/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Briones Muñoz Carlos100 %
Individual · since 09/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Briones Muñoz Carlos100 %
Individual · ultimate beneficial owner · since 09/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2012· Registered 16/03/2012· I/A 2
- NombramientosPublished 27/03/2012· Registered 16/03/2012· I/A 2
- Ampliación de capitalPublished 27/03/2012· Registered 16/03/2012· I/A 2
- Modificaciones estatutariasPublished 27/03/2012· Registered 16/03/2012· I/A 2
- ConstituciónPublished 09/02/2012· Registered 31/01/2012· I/A 1
- Declaración de unipersonalidadPublished 09/02/2012· Registered 31/01/2012· I/A 1
- NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 1
Capital · events
- 27/03/2012Ampliación de capitalResulting capital: 78 900,00 € (+39 400,00 €)
- 09/02/2012ConstituciónInitial capital: 39 500,00 €
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)
- 27/03/2012#1659097Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
TIKA CHIPS IBERICA SL. Ceses/Dimisiones. Adm. Unico: BRIONES MUÑOZ CARLOS. Nombramientos. Adm. Solid.: BRIONES MUÑOZ CARLOS;ESTABLECIMIENTOS EVA SA. Ampliación de capital. Capital: 39.400,00 Euros. Resultante Suscrito: 78.900,00 Euros. Modificaciones… - 09/02/2012#1583502ConstituciónDeclaración de unipersonalidadNombramientos
TIKA CHIPS IBERICA SL. Constitución. Comienzo de operaciones: 23.12.11. Objeto social: la importación, comercialización y distribución de productos de alimentación al por mayor y menor. Domicilio: PLAZA FUNICULAR, 2-3ºIZDA. (DONOSTIA-SAN SEBASTIAN). …
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 2012
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 — Gipuzkoa — are listed together, with their address.