TAITA RESTAURANTE SA

Hoja B99211· NIF A60367455

Struck off · 20/03/2020Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
109 384,20 €

Legal information

Legal information for TAITA RESTAURANTE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital109 384,20 €
LocalityBarcelona
Register referenceTomo 26185 · Folio 63 · Hoja B99211
StatusBaja

Activity

TAITA RESTAURANTE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 27 November 2009 to 20 March 2020, across 6 distinct types of filing. Its registered share capital is 109 384,20 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/03/2020· Registered 12/03/2020· I/A 11
  2. NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 11
  3. ExtinciónPublished 20/03/2020· Registered 12/03/2020· I/A 11
  4. RevocacionesPublished 06/02/2018· Registered 29/01/2018· I/A 10
  5. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 10
  6. RevocacionesPublished 29/01/2018· Registered 22/01/2018· I/A 9
  7. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 9
  8. Cambio de domicilio socialPublished 29/01/2018· Registered 22/01/2018· I/A 9
  9. NombramientosPublished 12/01/2015· Registered 31/12/2014· I/A 8
  10. Ampliación de capitalPublished 01/09/2014· Registered 25/08/2014· I/A 7
  11. Modificaciones estatutariasPublished 16/07/2013· Registered 08/07/2013· I/A 6
  12. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 5

Changes

  1. 20/03/2020Extinción
  2. 29/01/2018Cambio de domicilio social

    GV CARLOS III Num.46 P.2 PTA.2 (BARCELONA)

  3. 16/07/2013Modificaciones estatutarias

Capital · events

  1. 01/09/2014Ampliación de capital
    Resulting capital: 109 384,20 €

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. 20/03/2020#5852672
    RevocacionesNombramientosExtinción
    TAITA RESTAURANTE SA. Revocaciones. ADM.UNICO: ANTILLACH BADIA VENTURA. LIQUIDADOR: ANTILLACH BADIA VENTURA. Nombramientos. LIQUIDADOR: ANTILLACH BADIA VENTURA. Extinción. Datos registrales. T 26185 , F 63, S 8, H B 99211, I/A 11 (12.03.20).
  2. 06/02/2018#4732080
    RevocacionesNombramientos
    TAITA RESTAURANTE SA. Revocaciones. APODERADO: ANTILLACH BADIA VENTURA. Nombramientos. APODERAD.SOL: SANTOLL INGLES LUISA. Datos registrales. T 26185 , F 62, S 8, H B 99211, I/A 10 (29.01.18).
  3. 29/01/2018#4717561
    RevocacionesNombramientosCambio de domicilio social
    TAITA RESTAURANTE SA. Revocaciones. ADM.UNICO: SANTOLL INGLES LUISA. Nombramientos. ADM.UNICO: ANTILLACH BADIA VENTURA. Cambio de domicilio social. GV CARLOS III Num.46 P.2 PTA.2 (BARCELONA). Datos registrales. T 26185 , F 62, S 8, H B 99211, I/A 9 (…
  4. 12/01/2015#10477257
    Nombramientos
    TAITA RESTAURANTE SA. Nombramientos. ADM.UNICO: SANTOLL INGLES LUISA. Datos registrales. T 26185 , F 62, S 8, H B 99211, I/A 8 (31.12.14).
  5. 01/09/2014#2951229
    Ampliación de capital
    TAITA RESTAURANTE SA. Ampliación de capital. Suscrito: 49.282,99 Euros. Desembolsado: 49.282,99 Euros. Resultante Suscrito: 109.384,20 Euros. Resultante Desembolsado: 109.384,20 Euros. Datos registrales. T 26185 , F 62, S 8, H B 99211, I/A 7 (25.08.1…
  6. 16/07/2013#2371222
    Modificaciones estatutarias
    TAITA RESTAURANTE SA. Modificaciones estatutarias. ART.10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26185 , F 61, S 8, H B 99211, I/A 6 ( 8.07.13).
  7. 03/12/2009#494497
    TAITA RESTAURANTE SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: SANTOLL INGLES LUISA. Datos registrales. T 26185 , F 61, S 8, H B 99211, I/A 4 N (17.11.09).
  8. 27/11/2009#486405
    Nombramientos
    TAITA RESTAURANTE SA. Nombramientos. ADM.UNICO: SANTOLL INGLES LUISA. Datos registrales. T 26185 , F 61, S 8, H B 99211, I/A 5 (17.11.09).

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 addressGV CARLOS III Num.46 P.2 PTA.2 (BARCELONA), Barcelona
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