TIKANIS SL
Hoja PM41170· NIF B57145377
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 633 510,00 €
- Directors :
- Groth Bodil Annette, Groth Glen Peter
Legal information
Legal information for TIKANIS SL
Activity
TIKANIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 1 December 2011 to 8 May 2023, across 3 distinct types of filing. Its registered share capital is 633 510,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Groth Bodil AnnetteAdministrador Solidario
- Groth Glen PeterAdministrador Solidario
Authorised representatives
Former
- Feliu Marques AlejandroCeased on 27/04/2023Apoderado Solidario
- Feliu Vidal GabrielCeased on 27/04/2023Apoderado Solidario
- Feliu Venturelli PedroCeased on 27/04/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/05/2023· Registered 27/04/2023· I/A 8
- Ampliación de capitalPublished 01/12/2011· Registered 18/11/2011· I/A 7
- Cambio de domicilio socialPublished 01/12/2011· Registered 18/11/2011· I/A 7
Changes
- 01/12/2011Cambio de domicilio social
PASEO MALLORCA 2 (PALMA DE MALLORCA)
Capital · events
- 01/12/2011Ampliación de capitalResulting capital: 633 510,00 € (+630 480,00 €)
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)
- 08/05/2023#7515810Revocaciones
TIKANIS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FELIU VIDAL GABRIEL;FELIU VENTURELLI PEDRO;FELIU MARQUES ALEJANDRO. Datos registrales. T 1914 , F 112, S 8, H PM 41170, I/A 8 (27.04.23).
- 08/05/2023#7515809
TIKANIS SL(R.M. PALMA DE MALLORCA). Otros conceptos: DON GLEN PETER GROTH, Administrador Solidario de la Sociedad, es titular actualmente del pasaporte de nacionalidad sueco nº AA1895160, vigente y del NIE X4698662S y DOÑA BODIL-ANNETTE GROTH, Admini… - 01/12/2011#1484957Ampliación de capitalCambio de domicilio social
TIKANIS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 630.480,00 Euros. Resultante Suscrito: 633.510,00 Euros. Cambio de domicilio social. PASEO MALLORCA 2 (PALMA DE MALLORCA). Datos registrales. T 1914 , F 112, S 8, H PM 41170, I/A 7 (… - 01/12/2011#1484956
TIKANIS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1914 , F 112, S 8, H PM 41170, I/A 6 (18.11.11).
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
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 — CNAE 6812 — are listed together.