TAKAHATA PRECISION ESPAÑA SL
Hoja MA142201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 05/12/2017
- Director :
- Takahata Precision Japan Co
Legal information
Legal information for TAKAHATA PRECISION ESPAÑA SL
Activity
TAKAHATA PRECISION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 5 December 2017. The Spanish commercial register has published 6 filings for this company, from 5 December 2017 to 12 March 2019, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Corporate purpose
ACTIVIDAD PRINCIPAL: Fabricación y venta de engranajes de precisión, CODIGO CNAE: 2815. ACTIVIDADES ACCESORIAS: Fabricación y venta de piezas para contadores. Fabricación y reparación y venta de contadores de agua. Fabricación y venta de productos de resina sintética. Agencia de carga fraccionada y.
Directors and representatives
Directors
Current
- Takahata Precision Japan CoSince 27/11/2017Administrador Único
Authorised representatives
Current
- Terron Arenas Juan PedroSince 19/12/2017Apoderado Solidario
- Ruiz De Castañeda Carreras FernandoSince 19/12/2017Apoderado Solidario
- Diaz Navarro TomasSince 19/12/2017Apoderado Solidario
- Diaz Utrera SalvadorSince 19/12/2017Apoderado Solidario
- Mosquera Yañez PalomaSince 19/12/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Takahata Precision Japan Co100 %
Individual · ultimate beneficial owner · since 05/12/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/12/2018· Registered 11/12/2018· I/A 3
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 2
- ConstituciónPublished 05/12/2017· Registered 27/11/2017· I/A 1
- Declaración de unipersonalidadPublished 05/12/2017· Registered 27/11/2017· I/A 1
- NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 1
Capital · events
- 26/12/2018Ampliación de capitalResulting capital: 300 000,00 € (+297 000,00 €)
- 05/12/2017ConstituciónInitial 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)
- 12/03/2019#5302988
TAKAHATA PRECISION ESPAÑA SL. Otros conceptos: Por Orden del Ministerio de Hacienda de fecha 20 de diciembre de 2018, se concede a la sociedad de esta hoja una subvención a fondo perdido, Incentivos Regionales, por un importe de 1.195.604'46 euros. D… - 26/12/2018#5191128Ampliación de capital
TAKAHATA PRECISION ESPAÑA SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 5671, L 4578, F 60, S 8, H MA142201, I/A 3 (11.12.18).
- 28/12/2017#4681409Nombramientos
TAKAHATA PRECISION ESPAÑA SL. Nombramientos. Apo.Sol.: DIAZ UTRERA SALVADOR;RUIZ DE CASTAÑEDA CARRERAS FERNANDO;TERRON ARENAS JUAN PEDRO;MOSQUERA YAÑEZ PALOMA;DIAZ NAVARRO TOMAS. Datos registrales. T 5671, L 4578, F 59, S 8, H MA142201, I/A 2 (19.12.… - 05/12/2017#4649655ConstituciónDeclaración de unipersonalidadNombramientos
TAKAHATA PRECISION ESPAÑA SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: ACTIVIDAD PRINCIPAL: Fabricación y venta de engranajes de precisión, CODIGO CNAE: 2815. ACTIVIDADES ACCESORIAS: Fabricación y venta de piezas para contadores…
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 2017
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 — Málaga — are listed together, with their address.