TK. NATURE PRODUCTS SL
Hoja GI22578· NIF B17573148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,12 €
- Director :
- Andres Peregrin Rojas
Legal information
Legal information for TK. NATURE PRODUCTS SL
Activity
TK. NATURE PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 14 June 2010 to 28 July 2023, across 4 distinct types of filing. Its registered share capital is 6 010,12 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Andres Peregrin RojasAdministrador Solidario
Former
- Xavier Jordi Valls RousseauCeased on 21/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2023· Registered 21/07/2023· I/A 3
- Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 3
- Reducción de capitalPublished 28/07/2023· Registered 21/07/2023· I/A 3
- Ceses/DimisionesPublished 14/06/2010· Registered 31/05/2010· I/A 2
- NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 2
Changes
- 28/07/2023Declaración de unipersonalidad
ANDRES PEREGRIN ROJAS
Capital · events
- 28/07/2023Reducción de capitalResulting capital: 6 010,12 €
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)
- 28/07/2023#7649528Declaración de unipersonalidadCeses/DimisionesReducción de capital
TK. NATURE PRODUCTS SL. Declaración de unipersonalidad. Socio único: ANDRES PEREGRIN ROJAS. Ceses/Dimisiones. Adm. Solid.: XAVIER JORDI VALLS ROUSSEAU. Reducción de capital. Importe reducción: 6.010,12 Euros. Resultante Suscrito: 6.010,12 Euros. Dato… - 14/06/2010#761126Ceses/DimisionesNombramientos
TK. NATURE PRODUCTS SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN VALLS ARARA. Nombramientos. Adm. Solid.: XAVIER JORDI VALLS ROUSSEAU. Datos registrales. T 1335 , F 40, S 8, H GI 22578, I/A 2 (31.05.10).
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
Spanish companies in the same line of business — CNAE 4755 — are listed together.