TIKINODIA SL
Hoja M711645· NIF B88572896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2020
- Director :
- Noriega Diaz Javier
Legal information
Legal information for TIKINODIA SL
Activity
TIKINODIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2020. The Spanish commercial register has published 5 filings for this company, from 27 January 2020 to 27 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Noriega Diaz JavierSince 20/01/2020Administrador Único
Directors network map
Cap table · shareholdings
- Noriega Diaz Javier100 %
Individual · since 27/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Noriega Diaz Javier100 %
Individual · ultimate beneficial owner · since 27/01/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/11/2023· Registered 20/11/2023· I/A 2
- Ampliacion del objeto socialPublished 27/11/2023· Registered 20/11/2023· I/A 2
- ConstituciónPublished 27/01/2020· Registered 20/01/2020· I/A 1
- Declaración de unipersonalidadPublished 27/01/2020· Registered 20/01/2020· I/A 1
- NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 1
Changes
- 27/11/2023Ampliación del objeto social
Actividad Principal: 5610 - Restaurantes y puestos de comida. Otras Actividades: 4791 - Comercio alpormenorporcorrespondencia o Internet. 5629 - Otros servicios de comidas. 5621 - Provisión de comidas preparadas para eventos. 5630 - Establecimientos de bebidas. 6810 - Compraventa de bienes inmobilia.
- 27/11/2023Modificaciones estatutarias
- 27/01/2020Declaración de unipersonalidad
NORIEGA DIAZ JAVIER
Capital · events
- 27/01/2020ConstituciónInitial 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)
- 27/11/2023#7813893Modificaciones estatutariasAmpliacion del objeto social
TIKINODIA SL. Modificaciones estatutarias. Modificación del artículo 7º de los Estatutos sociales. Ampliacion del objeto social. Actividad Principal: 5610 - Restaurantes y puestos de comida. Otras Actividades: 4791 - Comercio alpormenorporcorresponde… - 27/01/2020#5761359ConstituciónDeclaración de unipersonalidadNombramientos
TIKINODIA SL. Constitución. Comienzo de operaciones: 18.01.20. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE NUÑEZ DE BALBOA Número56 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NORIEGA DIAZ JA…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.