TAEKWONDO SA

Hoja B90466· NIF A58209149

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Redondo Garcia Fernando, Bondia Font Juan
Former name :
OFYSAT SL

Legal information

Legal information for TAEKWONDO SA

NIF
Hoja registral
IRUS1000321108747
Legal formSociedad Limitada (SL)
Register referenceTomo 25517 · Folio 34 · Hoja B90466
Former names
OFYSAT SL2014-02-10 → 2018-05-10
StatusVigente

Activity

TAEKWONDO SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 10 February 2014 to 10 May 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 10/05/2018· Registered 03/05/2018· I/A 10
  2. DisoluciónPublished 10/05/2018· Registered 03/05/2018· I/A 10
  3. NombramientosPublished 23/10/2017· Registered 11/10/2017· I/A 9
  4. RevocacionesPublished 28/01/2016· Registered 20/01/2016· I/A 8
  5. NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 7
  6. RevocacionesPublished 30/05/2014· Registered 23/05/2014· I/A 6
  7. NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 6
  8. RevocacionesPublished 10/02/2014· Registered 04/02/2014· I/A 5
  9. NombramientosPublished 10/02/2014· Registered 04/02/2014· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OFYSAT SL→TAEKWONDO SA

  2. 10/05/2018Disolución

Timeline (BORME)

  1. 10/05/2018#4873702

    Company name: OFYSAT SL

    RevocacionesDisolución
    OFYSAT SL. Revocaciones. ADM.UNICO: HERNANDEZ LLUCH SANTIAGO. Otros conceptos: JUZGADO MERCANTIL 1 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 259/2017, AUTOS FIRMES DE FECHAS: 23/10/2017, APERTURA DE LA FASE DE LIQUIDACION DE LA SOCIEDAD Y 23/01…
  2. 23/10/2017#4585390

    Company name: OFYSAT SL

    Nombramientos
    OFYSAT SL. Nombramientos. ADM.CONCURS.: REDONDO GARCIA FERNANDO. Otros conceptos: JUZGADO MERCANTIL 1 DE BARCELONA, PROCEDIMIENTO ABREVIADO CONCURSO VOLUNTARIO 259/2017, AUTO FIRME DE FECHA 15/05/2017, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDA…
  3. 28/01/2016#3684391

    Company name: OFYSAT SL

    Revocaciones
    OFYSAT SL. Revocaciones. APODERAD.SOL: HERNANDEZ MUÑOZ RAQUEL;HERNANDEZ MUÑOZ PATRICIA. Datos registrales. T 25517 , F 34, S 8, H B 90466, I/A 8 (20.01.16).
  4. 18/06/2015#3373126

    Company name: OFYSAT SL

    Nombramientos
    OFYSAT SL. Nombramientos. APODERAD.SOL: HERNANDEZ MUÑOZ RAQUEL;HERNANDEZ MUÑOZ PATRICIA. Datos registrales. T 25517 , F 33, S 8, H B 90466, I/A 7 (11.06.15).
  5. 30/05/2014#2828226

    Company name: OFYSAT SL

    RevocacionesNombramientos
    OFYSAT SL. Revocaciones. ADM.UNICO: HERNANDEZ MUÑOZ SANTIAGO. Nombramientos. ADM.UNICO: HERNANDEZ LLUCH SANTIAGO. Datos registrales. T 25517 , F 33, S 8, H B 90466, I/A 6 (23.05.14).
  6. 10/02/2014#2661390

    Company name: OFYSAT SL

    RevocacionesNombramientos
    OFYSAT SL. Revocaciones. ADMINISTR.: HERNANDEZ LLUCH SANTIAGO. Nombramientos. ADM.UNICO: HERNANDEZ MUÑOZ SANTIAGO. Datos registrales. T 25517 , F 32, S 8, H B 90466, I/A 5 ( 4.02.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEUSEBIO GUELL 14, BARCELONA, SANT BOI DE LLOBREGAT
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 — Barcelona — are listed together, with their address.

Prospect this province