TIPIC HOUSE SOCIEDAD LIMITADA

Hoja IM7606· NIF B09867979

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
07/03/2022
Directors :
JM LLOMPART HOLDING SOCIEDAD LIMITADA, BCLAN 8912 S.L, GRAU S.A, COPRU SL, BCLAN 8912 SL, GRAU SA, JANOSKY INVESTMENTS S.L

Legal information

Legal information for TIPIC HOUSE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221440854
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date07/03/2022
Register referenceTomo 197 · Folio 125 · Hoja IM7606
StatusVigente

Activity

TIPIC HOUSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 March 2022. The Spanish commercial register has published 8 filings for this company, from 7 April 2022 to 4 January 2024, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La Sociedad tiene por objeto: a) La adquisición, la tenencia, disfrute, administración en general y disposición por cualquier título de toda clase de bienes inmuebles. b) Comprar o vender inmuebles y constituir, modificar, cancelar, adquirir y transmitir sobre los mismos derechos reales...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/01/2024· Registered 27/12/2023· I/A 4
  2. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 4
  3. NombramientosPublished 30/12/2022· Registered 19/12/2022· I/A 3
  4. Ampliación de capitalPublished 30/12/2022· Registered 19/12/2022· I/A 3
  5. Ceses/DimisionesPublished 30/06/2022· Registered 22/06/2022· I/A 2
  6. NombramientosPublished 30/06/2022· Registered 22/06/2022· I/A 2
  7. ConstituciónPublished 07/04/2022· Registered 30/03/2022· I/A 1
  8. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 1

Capital · events

  1. 30/12/2022Ampliación de capital
    Resulting capital: 12 000,00 € (+3 000,00 €)
  2. 07/04/2022Constitución
    Initial capital: 9 000,00 €

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. 04/01/2024#10585180
    Ceses/DimisionesNombramientos
    TIPIC HOUSE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Secretario: JANOSKY INVESTMENTS S.L. Consejero: JANOSKY INVESTMENTS S.L. Nombramientos. Consejero: BCLAN 8912 S.L. SecreNoConsj: JANOSKY INVESTMENTS S.L. Datos registrales. T 197 , F 125, S…
  2. 30/12/2022#7316698
    NombramientosAmpliación de capital
    TIPIC HOUSE SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Consejero: GRAU S.A. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 197 , F 124, S 8, H IM 7606, I/A 3 (19.12.22).
  3. 30/06/2022#7051176
    Ceses/DimisionesNombramientos
    TIPIC HOUSE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: JM LLOMPART HOLDING SOCIEDAD LIMITADA. Nombramientos. Presidente: JM LLOMPART HOLDING SOCIEDAD LIMITADA. Consejero: JM LLOMPART HOLDING SOCIEDAD LIMITADA. Secretario: JANOSKY IN…
  4. 07/04/2022#6898898
    ConstituciónNombramientos
    TIPIC HOUSE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 7.03.22. Objeto social: La Sociedad tiene por objeto: a) La adquisición, la tenencia, disfrute, administración en general y disposición por cualquier título de toda cla…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALENCIA, 27-LOCAL BAJOS 07760 (CIUTADELLA DE MENORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector