TIKI TAKA SOLUTIONS SL

Hoja M501590· NIF B85967156

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
23/06/2010
Director :
Saldaña Otero Cristina

Legal information

Legal information for TIKI TAKA SOLUTIONS SL

NIF
Hoja registral
IRUS1000285450257
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date23/06/2010
LocalityMadrid
Register referenceTomo 27832 · Folio 161 · Hoja M501590
StatusVigente

Activity

TIKI TAKA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 23 June 2010. The Spanish commercial register has published 9 filings for this company, from 23 June 2010 to 21 April 2014, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACION E IMPORTACION, ETC, DE TODO TIPO DE SOFTWARE Y HARDWARE...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TIKI TAKA SOLUTIONS SLSaldaña Otero CristinaSaldaña Otero Cristi…XPERTIA ASESORES LEGALES Y FISCALES SLXPERTIA ASESORES LEG…KEITAI SLKEITAI SLRESTAURANTE O'CAMIÑO O CEO SLRESTAURANTE O'CAMIÑO…HOUSE JUCOMA RESTAURACION SLHOUSE JUCOMA RESTAUR…O'CAMIÑO CATERING Y EVENTOS SLO'CAMIÑO CATERING Y …BROTHERS AND CARS SLBROTHERS AND CARS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TIKI TAKA SOLUTIONS SLHevia Castrillon Monica MariaHevia Castrillon Mon…

Beneficial owner (UBO)

Hevia Castrillon Monica Maria100 %

Individual · ultimate beneficial owner · since 23/06/2010

Beneficial owner network map

2 nodes Person Company
TIKI TAKA SOLUTIONS SLHevia Castrillon Monica MariaHevia Castrillon Mon…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 3
  2. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 3
  3. Ceses/DimisionesPublished 16/04/2014· Registered 07/04/2014· I/A 2
  4. NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 2
  5. Modificaciones estatutariasPublished 16/04/2014· Registered 07/04/2014· I/A 2
  6. Cambio de domicilio socialPublished 16/04/2014· Registered 07/04/2014· I/A 2
  7. ConstituciónPublished 23/06/2010· Registered 11/06/2010· I/A 1
  8. Declaración de unipersonalidadPublished 23/06/2010· Registered 11/06/2010· I/A 1
  9. NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 1

Changes

  1. 16/04/2014Cambio de domicilio social

    C/ CAMINO ANCHO - S/N, NAVE 6-B (MADRID)

  2. 16/04/2014Modificaciones estatutarias
  3. 23/06/2010Declaración de unipersonalidad

    HEVIA CASTRILLON MONICA MARIA

Capital · events

  1. 23/06/2010Constitución
    Initial capital: 12 000,00 €

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)

  1. 21/04/2014#2772751
    Ceses/DimisionesNombramientos
    TIKI TAKA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: COBOS MOLINA ALFONSO. Nombramientos. Adm. Unico: SALDAÑA OTERO CRISTINA. Datos registrales. T 27832 , F 161, S 8, H M 501590, I/A 3 ( 9.04.14).
  2. 16/04/2014#2770383
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TIKI TAKA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: HEVIA CASTRILLON MONICA MARIA. Nombramientos. Adm. Unico: COBOS MOLINA ALFONSO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CAMINO ANCHO …
  3. 23/06/2010#775471
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIKI TAKA SOLUTIONS SL. Constitución. Comienzo de operaciones: 25.05.10. Objeto social: DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, INSTALACION, MONTAJE, DISTRIBUCION, REPRESENTACION, EXPORTACIO…

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 addressC/ CAMINO ANCHO - S/N, NAVE 6-B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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