TIKAL NUTS SL
Hoja NA36456· NIF B71310460
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2017
- Directors :
- Galve Uranga Joaquin, Ollo Uribe Iñigo
- Former name :
- TIKAL SUPERFOODS SL
Legal information
Legal information for TIKAL NUTS SL
Activity
TIKAL NUTS SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 24 January 2017. The Spanish commercial register has published 7 filings for this company, from 24 January 2017 to 5 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
1.- La elaboración de mezclas de productos alimenticios con altos valores nutricionales en búsqueda de un objetivo alimenticio saludable. 2.- La intermediación o compra-venta de productos alimenticios de altos valores nutricionales y otros.Domicilio: C/ AMAYA 24 2º B (PAMPLONA).
Directors and representatives
Directors
Current
- Galve Uranga JoaquinSince 28/07/2021Administrador Solidario
- Ollo Uribe IñigoSince 16/01/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/06/2023· Registered 26/05/2023· I/A 3
- Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 2
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 2
- Cambio de denominación socialPublished 05/08/2021· Registered 28/07/2021· I/A 2
- Cambio de domicilio socialPublished 05/08/2021· Registered 28/07/2021· I/A 2
- ConstituciónPublished 24/01/2017· Registered 16/01/2017· I/A 1
- NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 1
Changes
- 05/06/2023Cambio de denominación social
TIKAL SUPERFOODS SL→TIKAL NUTS SL
- 05/06/2023Cambio de domicilio social
POLIG INDUSTRIAL NOAIN-ESQUIROZ K1-K3 - ESQUIROZ (GALAR)
- 05/08/2021Cambio de domicilio social
POLIG INDUSTRIAL NOAIN-ESQUIROZ, CALLE H 21 - ESQU (GALAR)
Capital · events
- 24/01/2017ConstituciónInitial 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)
- 05/06/2023#7563505Cambio de domicilio social
TIKAL NUTS SL. Cambio de domicilio social. POLIG INDUSTRIAL NOAIN-ESQUIROZ K1-K3 - ESQUIROZ (GALAR). Datos registrales. T 1837 , F 34, S 8, H NA 36456, I/A 3 (26.05.23).
- 05/08/2021#6558585
Company name: TIKAL SUPERFOODS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialTIKAL SUPERFOODS SL. Ceses/Dimisiones. Adm. Unico: OLLO URIBE IÑIGO. Nombramientos. Adm. Solid.: OLLO URIBE IÑIGO;GALVE URANGA JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de … - 24/01/2017#4208796
Company name: TIKAL SUPERFOODS SL
ConstituciónNombramientosTIKAL SUPERFOODS SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: 1.- La elaboración de mezclas de productos alimenticios con altos valores nutricionales en búsqueda de un objetivo alimenticio saludable. 2.- La intermediación o comp…
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 2017
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
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.