TIKILAN SOCIEDAD LIMITADA
Hoja IL13677· NIF B13924121
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/06/2023
- Director :
- Gatnau Lopez Elisabeth
Legal information
Legal information for TIKILAN SOCIEDAD LIMITADA
Activity
TIKILAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 13 June 2023. The Spanish commercial register has published 8 filings for this company, from 12 July 2023 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
- La organización de actividades deportivas. - La impartición de clases de natación, de baile, de yoga, pilates y barre (fusión de yoga, pilates y ballet), así como de cualquier otro deporte, disciplina o técnica relacionados con el mantenimiento del cuerpo y la mente. - La exportación, importación.
Directors and representatives
Directors
Current
- Gatnau Lopez ElisabethSince 23/06/2023Administrador Único
Former
- Varo Fernandez Francisco JoseCeased on 27/04/2024Administrador Solidario
- Guerrero Cedeño Viviana GabrielaCeased on 26/12/2023Administrador Mancomunado
- Sander Rolf ChristianCeased on 26/12/2023Administrador Mancomunado
Authorised representatives
Former
- Caballero Nuñez SoniaCeased on 26/12/2023Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2024· Registered 27/04/2024· I/A 3
- NombramientosPublished 08/05/2024· Registered 27/04/2024· I/A 3
- Ceses/DimisionesPublished 08/01/2024· Registered 26/12/2023· I/A 2
- NombramientosPublished 08/01/2024· Registered 26/12/2023· I/A 2
- Modificaciones estatutariasPublished 08/01/2024· Registered 26/12/2023· I/A 2
- ConstituciónPublished 12/07/2023· Registered 23/06/2023· I/A 1
- RevocacionesPublished 12/07/2023· Registered 23/06/2023· I/A 1
- NombramientosPublished 12/07/2023· Registered 23/06/2023· I/A 1
Changes
- 08/01/2024Modificaciones estatutarias
Capital · events
- 12/07/2023ConstituciónInitial 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)
- 08/05/2024#8070959Ceses/DimisionesNombramientos
TIKILAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: GATNAU LOPEZ ELISABETH;VARO FERNANDEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: GATNAU LOPEZ ELISABETH. Otros conceptos: Cambio del Organo de Administración: Administ… - 08/01/2024#10589860Ceses/DimisionesNombramientosModificaciones estatutarias
TIKILAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: CABALLERO NUÑEZ SONIA;GATNAU LOPEZ ELISABETH;GUERRERO CEDEÑO VIVIANA GABRIELA;SANDER ROLF CHRISTIAN;VARO FERNANDEZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: GATNAU … - 12/07/2023#7625671ConstituciónRevocacionesNombramientos
TIKILAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 13.06.23. Objeto social: - La organización de actividades deportivas. - La impartición de clases de natación, de baile, de yoga, pilates y barre (fusión de yog…
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 2023
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 7499 — are listed together.