TIKAIRA SL
Hoja M752558· NIF B16882854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/10/2021
- Director :
- Hoya Sanmartin Nuria
Legal information
Legal information for TIKAIRA SL
Activity
TIKAIRA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 13 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas...
Directors and representatives
Directors
Current
- Hoya Sanmartin NuriaSince 05/10/2021Administrador Único
Directors network map
Cap table · shareholdings
- Hoya Sanmartin Nuria100 %
Individual · since 13/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hoya Sanmartin Nuria100 %
Individual · ultimate beneficial owner · since 13/10/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/10/2021· Registered 05/10/2021· I/A 1
- Declaración de unipersonalidadPublished 13/10/2021· Registered 05/10/2021· I/A 1
- NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 1
Changes
- 13/10/2021Declaración de unipersonalidad
HOYA SANMARTIN NURIA
Capital · events
- 13/10/2021ConstituciónInitial capital: 10 000,00 €
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)
- 13/10/2021#6636300ConstituciónDeclaración de unipersonalidadNombramientos
TIKAIRA SL. Constitución. Comienzo de operaciones: 10.09.21. Objeto social: Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrollada…
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 2021
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 — Madrid — are listed together, with their address.