TIKI TRAST SL
Hoja M771224· NIF B10751311
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 249 120,00 €
- Incorporation :
- 23/06/2022
- Director :
- Rubio Lavedan Mario
Legal information
Legal information for TIKI TRAST SL
Activity
TIKI TRAST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 June 2022. The Spanish commercial register has published 4 filings for this company, from 23 June 2022 to 22 May 2024, across 4 distinct types of filing. Its registered share capital is 249 120,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal: La construcción y promoción, tanto pública como privada, de toda clase de edificaciones para uso residencial, industrial, terciario o comercial, destinados a oficina y uso comercial de toda clase, incluidas las de protección oficial en sus diversas clases y categorías..
Directors and representatives
Directors
Current
- Rubio Lavedan MarioSince 16/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- Rubio Lavedan Mario100 %
Individual · since 23/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Lavedan Mario100 %
Individual · ultimate beneficial owner · since 23/06/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/05/2024· Registered 14/05/2024· I/A 2
- ConstituciónPublished 23/06/2022· Registered 16/06/2022· I/A 1
- Declaración de unipersonalidadPublished 23/06/2022· Registered 16/06/2022· I/A 1
- NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 1
Changes
- 23/06/2022Declaración de unipersonalidad
RUBIO LAVEDAN MARIO
Capital · events
- 22/05/2024Ampliación de capitalResulting capital: 249 120,00 € (+246 020,00 €)
- 23/06/2022ConstituciónInitial capital: 3 100,00 €
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)
- 22/05/2024#8087966Ampliación de capital
TIKI TRAST SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 246.020,00 Euros. Resultante Suscrito: 249.120,00 Euros. Datos registrales. S 8 , H M 771224, I/A 2 (14.05.24).
- 23/06/2022#7039586ConstituciónDeclaración de unipersonalidadNombramientos
TIKI TRAST SL. Constitución. Comienzo de operaciones: 31.05.22. Objeto social: Actividad principal: La construcción y promoción, tanto pública como privada, de toda clase de edificaciones para uso residencial, industrial, terciario o comercial, desti…
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 2022
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 — Promoción inmobiliaria — are listed together.