TOP CIKA SL
Hoja B218998· NIF B62286836
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Schiess Bistue Albert, Schiess Bistue Irene, Schiess Bistue Cristina
Legal information
Legal information for TOP CIKA SL
Activity
TOP CIKA SL is a Sociedad Limitada (SL) with its registered office in La Granada (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 18 February 2011 to 29 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Schiess Bistue AlbertSince 17/08/2015PresidenteConsejero
- Schiess Bistue IreneSince 17/08/2015Consejero DelegadoConsejeroSecretario
- Schiess Bistue CristinaSince 08/02/2011Consejero
Former
- Bistue Montesinos MercedesCeased on 18/02/2011ADMINISTR.Administrador
Authorised representatives
Former
- Schiess Bistue KarineCeased on 21/05/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/05/2024· Registered 21/05/2024· I/A 10
- RevocacionesPublished 20/05/2024· Registered 07/05/2024· I/A 9
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 8
- NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 7
- RevocacionesPublished 25/08/2015· Registered 17/08/2015· I/A 6
- NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 6
- Modificaciones estatutariasPublished 25/08/2015· Registered 17/08/2015· I/A 6
- RevocacionesPublished 18/02/2011· Registered 08/02/2011· I/A 5
- NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 5
- Cambio de domicilio socialPublished 18/02/2011· Registered 08/02/2011· I/A 5
Changes
- 25/08/2015Modificaciones estatutarias
- 18/02/2011Cambio de domicilio social
RB DE ANTONIO GAUDI Num.1 (GRANADA (LA))
Timeline (BORME)
- 29/05/2024#8097087Revocaciones
TOP CIKA SL. Revocaciones. APODERAD.SOL: KARINE SCHIESS BISTUE;SCHIESS BISTUE KARINE. Datos registrales. S 8 , H B 218998, I/A 10 (21.05.24).
- 20/05/2024#8083163Revocaciones
TOP CIKA SL. Revocaciones. CONSEJERO: SCHIESS BISTUE KARINE. Datos registrales. T 32838 , F 69, S 8, H B 218998, I/A 9 ( 7.05.24).
- 01/03/2017#4269359Nombramientos
TOP CIKA SL. Nombramientos. APODERAD.SOL: SCHIESS BISTUE KARINE. Datos registrales. T 32838 , F 68, S 8, H B 218998, I/A 8 (21.02.17).
- 06/10/2015#3526599Nombramientos
TOP CIKA SL. Nombramientos. APODERAD.SOL: KARINE SCHIESS BISTUE. Datos registrales. T 32838 , F 68, S 8, H B 218998, I/A 7 (29.09.15).
- 25/08/2015#3475553RevocacionesNombramientosModificaciones estatutarias
TOP CIKA SL. Revocaciones. ADM.UNICO: SCHIESS BISTUE CRISTINA. Nombramientos. CONSEJERO: SCHIESS BISTUE CRISTINA;SCHIESS BISTUE KARINE;SCHIESS BISTUE ALBERT. PRESIDENTE: SCHIESS BISTUE ALBERT. CONSEJERO: SCHIESS BISTUE IRENE. SECRETARIO: SCHIESS BIST… - 18/02/2011#1078939RevocacionesNombramientosCambio de domicilio social
TOP CIKA SL. Revocaciones. ADMINISTR.: BISTUE MONTESINOS MERCEDES. Nombramientos. ADM.UNICO: SCHIESS BISTUE CRISTINA. Cambio de domicilio social. RB DE ANTONIO GAUDI Num.1 (GRANADA (LA)). Datos registrales. T 32838 , F 67, S 8, H B 218998, I/A 5 ( 8.…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.