EL TAYKU SL
Hoja AS12298· NIF B33427725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galan Serrano Diego
Legal information
Legal information for EL TAYKU SL
Activity
EL TAYKU SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). The Spanish commercial register has published 10 filings for this company, from 11 November 2009 to 8 August 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Galan Serrano DiegoSince 29/03/2012Administrador Único
Former
- Lopez Mellado AntonioCeased on 29/03/2012Administrador Único
- Sanchez Cueto Juan SaulCeased on 29/03/2012Administrador Mancomunado
- Medina Nieto NarcisoCeased on 29/03/2012Administrador Mancomunado
- Santiago Pereiras Jose IgnacioCeased on 29/10/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 7
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 7
- Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 6
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 6
- Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 6
- Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 5
- NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 5
- Modificaciones estatutariasPublished 11/11/2009· Registered 29/10/2009· I/A 5
- Cambio de domicilio socialPublished 11/11/2009· Registered 29/10/2009· I/A 5
Changes
- 12/04/2012Modificaciones estatutarias
- 11/11/2009Cambio de domicilio social
C/ LA CAMARA 58 BAJO (AVILES)
- 11/11/2009Modificaciones estatutarias
Timeline (BORME)
- 08/08/2017#4498554
EL TAYKU SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2473 , F 152, S 8, H AS 12298, I/Amarg (28.07.17).
- 12/04/2012#1682903Ceses/DimisionesNombramientos
EL TAYKU SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MELLADO ANTONIO. Nombramientos. Adm. Unico: GALAN SERRANO DIEGO. Datos registrales. T 2473 , F 152, S 8, H AS 12298, I/A 7 (29.03.12).
- 12/04/2012#1682902Ceses/DimisionesNombramientosModificaciones estatutarias
EL TAYKU SL. Ceses/Dimisiones. Adm. Mancom.: MEDINA NIETO NARCISO;SANCHEZ CUETO JUAN SAUL. Nombramientos. Adm. Unico: LOPEZ MELLADO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 12º.- La Administración de la Sociedad, así … - 11/11/2009#459975Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EL TAYKU SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREIRAS JOSE IGNACIO. Nombramientos. Adm. Mancom.: MEDINA NIETO NARCISO;SANCHEZ CUETO JUAN SAUL. Modificaciones estatutarias. Artículo de los estatutos: 12. Administración y Representacion.-. Artíc…
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 — Asturias — are listed together, with their address.