TKIMPRENABLE SL

Hoja A137344· NIF B54745161

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Incorporation :
29/11/2013
Director :
Denoel Pascal Claude Charle

Legal information

Legal information for TKIMPRENABLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
Incorporation date29/11/2013
LocalityDénia
Register referenceTomo 3728 · Folio 219 · Hoja A137344
StatusVigente

Activity

TKIMPRENABLE SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 29 November 2013. The Spanish commercial register has published 4 filings for this company, from 29 November 2013 to 5 February 2014, across 4 distinct types of filing. Its registered share capital is 800 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TKIMPRENABLE SLDenoel Pascal Claude CharleDenoel Pascal Claude…

Cap table · shareholdings

  • THE KAT SL100 %

    Legal entity · since 04/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TKIMPRENABLE SLTHE KAT SLTHE KAT SL

Beneficial owner (UBO)

THE KAT SL100 %

Legal entity · since 04/02/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TKIMPRENABLE SLTHE KAT SLTHE KAT SL

Registered actos

  1. Ampliación de capitalPublished 05/02/2014· Registered 29/01/2014· I/A 3
  2. ConstituciónPublished 29/11/2013· Registered 21/11/2013· I/A 1
  3. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 1

Changes

  1. 04/02/2014Declaración de unipersonalidad

    THE KAT SL

Capital · events

  1. 05/02/2014Ampliación de capital
    Resulting capital: 800 000,00 € (+797 000,00 €)
  2. 29/11/2013Constitución
    Initial 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)

  1. 05/02/2014#2652773
    Ampliación de capital
    TKIMPRENABLE SL. Ampliación de capital. Capital: 797.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 3728 , F 219, S 8, H A 137344, I/A 3 (29.01.14).
  2. 04/02/2014#2650551
    Declaración de unipersonalidad
    TKIMPRENABLE SL. Declaración de unipersonalidad. Socio único: THE KAT SL. Datos registrales. T 3728 , F 219, S 8, H A 137344, I/A 2 (28.01.14).
  3. 29/11/2013#2561304
    ConstituciónNombramientos
    TKIMPRENABLE SL. Constitución. Comienzo de operaciones: 12.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.…

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 2013

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/ MARQUES DE CAMPO 46 4º 5& (DENIA), Dénia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.