TAKATUKA SL
Hoja B366171· NIF B64877921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
Legal information
Legal information for TAKATUKA SL
Activity
TAKATUKA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 4 February 2009 to 19 April 2018, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.
Directors and representatives
Directors
Former
- Eva Marina SteenCeased on 10/04/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/04/2018· Registered 12/04/2018· I/A 5
- RevocacionesPublished 22/04/2014· Registered 10/04/2014· I/A 4
- NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 3
- Ampliación de capitalPublished 04/02/2009· Registered 21/01/2009· I/A 2
Changes
- 19/04/2018Cambio de domicilio social
CL JUNTA DE COMERCIO Num.18 P.BJ (BARCELONA)
Capital · events
- 04/02/2009Ampliación de capitalResulting capital: 75 000,00 € (+60 000,00 €)
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)
- 19/04/2018#4845095Cambio de domicilio social
TAKATUKA SL. Cambio de domicilio social. CL JUNTA DE COMERCIO Num.18 P.BJ (BARCELONA). Datos registrales. T 40526 , F 7, S 8, H B 366171, I/A 5 (12.04.18).
- 22/04/2014#2773939Revocaciones
TAKATUKA SL. Revocaciones. ADM.SOLIDAR.: EVA MARINA STEEN. Datos registrales. T 40526 , F 7, S 8, H B 366171, I/A 4 (10.04.14).
- 16/02/2009#70717Nombramientos
TAKATUKA SL. Nombramientos. APODERADO: COMELLAS CASANOVA PEDRO. Datos registrales. T 40526 , F 6, S 8, H B 366171, I/A 3 ( 3.02.09).
- 04/02/2009#50291Ampliación de capital
TAKATUKA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 40526 , F 6, S 8, H B 366171, I/A 2 (21.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.