TILCARA ANIMACIONES SL
Hoja M454318· NIF B85330546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TILCARA ANIMACIONES SL
Activity
TILCARA ANIMACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 30 September 2010 to 16 March 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Puebla Cuevas Jose-LuisCeased on 09/03/2016Administrador SolidarioLiquidador
- Fernandez Garcia Francisco JoseCeased on 09/03/2016Administrador Solidario
- Martin Garcia Paloma BegoñaCeased on 13/02/2014Administrador Único
- Garcia Sebastian Luis FranciscoCeased on 21/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2016· Registered 09/03/2016· I/A 5
- NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 5
- DisoluciónPublished 16/03/2016· Registered 09/03/2016· I/A 5
- ExtinciónPublished 16/03/2016· Registered 09/03/2016· I/A 5
- Ceses/DimisionesPublished 20/02/2014· Registered 13/02/2014· I/A 4
- NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 4
- Modificaciones estatutariasPublished 20/02/2014· Registered 13/02/2014· I/A 4
- Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 3
- NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 3
- Ampliacion del objeto socialPublished 30/09/2010· Registered 21/09/2010· I/A 3
Changes
- 16/03/2016Disolución
- 16/03/2016Extinción
- 20/02/2014Modificaciones estatutarias
- 30/09/2010Ampliación del objeto social
ACTIVIDADES DE CARACTER SOCIAL PARA LA INFANCIA Y LA JUVENTUD, CONSISTENTES EN ACTIVIDADES DE OCIO Y TIEMPO LIBRE CULTURALES FORMACION NO REGLADA ETC...
Timeline (BORME)
- 16/03/2016#3769562Ceses/DimisionesNombramientosDisoluciónExtinción
TILCARA ANIMACIONES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA FRANCISCO JOSE;PUEBLA CUEVAS JOSE-LUIS. Nombramientos. Liquidador: PUEBLA CUEVAS JOSE-LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 25228 , F 173, S 8, H M 454318… - 20/02/2014#2681670Ceses/DimisionesNombramientosModificaciones estatutarias
TILCARA ANIMACIONES SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA PALOMA BEGOÑA. Nombramientos. Adm. Solid.: FERNANDEZ GARCIA FRANCISCO JOSE;PUEBLA CUEVAS JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún… - 30/09/2010#893414Ceses/DimisionesNombramientosAmpliacion del objeto social
TILCARA ANIMACIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA SEBASTIAN LUIS FRANCISCO. Nombramientos. Adm. Unico: MARTIN GARCIA PALOMA BEGOÑA. Ampliacion del objeto social. ACTIVIDADES DE CARACTER SOCIAL PARA LA INFANCIA Y LA JUVENTUD, CONSISTENTES E…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.