INVERSIONES TAKEDA IBERICA, SOCIEDAD LIMITADA

Hoja IB18156· NIF B06812416

Struck off · 09/03/2022Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
753 330,00 €
Incorporation :
03/06/2021

Legal information

Legal information for INVERSIONES TAKEDA IBERICA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186727052
Legal formSociedad Limitada (SL)
Share capital753 330,00 €
Incorporation date03/06/2021
Register referenceTomo 369 · Folio 86 · Hoja IB18156
Former names
INVERSIONES TAKEDA IBERICA SOCIEDAD LIMITADA2021-06-03
StatusLiquidada

Activity

INVERSIONES TAKEDA IBERICA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 June 2021. The Spanish commercial register has published 8 filings for this company, from 3 June 2021 to 9 March 2022, across 6 distinct types of filing. Its registered share capital is 753 330,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Artículo 2º.- OBJETO.- La Sociedad tendrá como objeto: La tenencia de participaciones sociales en otras sociedades de capital: la compraventa y arrendamiento de bienes inmuebles; la realización de servicios de consultoría relacionados con el sector energético e inmobiliario. CNAE: 6420 Actividades d.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INVERSIONES TAKEDA IB…Takeda Fernandez KaoriTakeda Fernandez Kao…BY KAORI ONLY, SOCIEDAD LIMITADABY KAORI ONLY, SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 25/02/2022· I/A 4
  2. NombramientosPublished 09/03/2022· Registered 25/02/2022· I/A 4
  3. DisoluciónPublished 09/03/2022· Registered 25/02/2022· I/A 4
  4. ExtinciónPublished 09/03/2022· Registered 25/02/2022· I/A 4
  5. Ampliación de capitalPublished 27/09/2021· Registered 17/09/2021· I/A 2
  6. ConstituciónPublished 03/06/2021· Registered 27/05/2021· I/A 1
  7. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 09/03/2022Disolución
  2. 09/03/2022Extinción
  3. 27/09/2021Cambio de denominación social

    INVERSIONES TAKEDA IBERICA SOCIEDAD LIMITADA→INVERSIONES TAKEDA IBERICA, SOCIEDAD LIMITADA

Capital · events

  1. 27/09/2021Ampliación de capital
    Resulting capital: 753 330,00 € (+750 330,00 €)
  2. 03/06/2021Constitución
    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. 09/03/2022#6848437
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES TAKEDA IBERICA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: TAKEDA FERNANDEZ KAORI. Adm. Unico: TAKEDA FERNANDEZ KAORI. Nombramientos. Liquidador: TAKEDA FERNANDEZ KAORI. Disolución. Voluntaria. Extinción. Datos registr…
  2. 11/11/2021#6675204
    INVERSIONES TAKEDA IBERICA, SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: En los acuerdos adoptados en la Junta Universal de fecha 21/08/2021, se cometió un error involuntario al calcular el valor de las aportaciones no dinerarias, debiendo ser en …
  3. 27/09/2021#6615727
    Ampliación de capital
    INVERSIONES TAKEDA IBERICA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 750.330,00 Euros. Resultante Suscrito: 753.330,00 Euros. Datos registrales. T 369, L 367, F 86, S 8, H IB 18156, I/A 2 (17.09.21).
  4. 03/06/2021#6454191

    Company name: INVERSIONES TAKEDA IBERICA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    INVERSIONES TAKEDA IBERICA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.05.21. Objeto social: Artículo 2º.- OBJETO.- La Sociedad tendrá como objeto: La tenencia de participaciones sociales en otras sociedades de capital:…

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 2021

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/ SA LLAVANERA, 9 Bl.B 12 07800 (EIVISSA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector