TAKE A REST SOCIEDAD LIMITADA

Hoja CS40963· NIF B44500189

Struck off · 23/12/2022Castellón
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
26/04/2018

Legal information

Legal information for TAKE A REST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081651242
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date26/04/2018
Register referenceTomo 1759 · Folio 73 · Hoja CS40963
StatusLiquidada

Activity

TAKE A REST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 26 April 2018. The Spanish commercial register has published 6 filings for this company, from 26 April 2018 to 23 December 2022, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TAKE A REST SOCIEDAD …Andreu Barrachina IbanaAndreu Barrachina Ib…PURE PILATES SOCIEDAD LIMITADAPURE PILATES SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAKE A REST SOCIEDAD …Andreu Barrachina IbanaAndreu Barrachina Ib…PURE PILATES SOCIEDAD LIMITADAPURE PILATES SOCIEDA…

Beneficial owner (UBO)

Andreu Barrachina Ibana100 %

Individual · ultimate beneficial owner · since 13/06/2019

Beneficial owner network map

3 nodes Person Company
TAKE A REST SOCIEDAD …Andreu Barrachina IbanaAndreu Barrachina Ib…PURE PILATES SOCIEDAD LIMITADAPURE PILATES SOCIEDA…

Registered actos

  1. ExtinciónPublished 23/12/2022· Registered 16/12/2022· I/A 3
  2. Declaración de unipersonalidadPublished 13/06/2019· Registered 04/06/2019· I/A 2
  3. Ceses/DimisionesPublished 13/06/2019· Registered 04/06/2019· I/A 2
  4. NombramientosPublished 13/06/2019· Registered 04/06/2019· I/A 2
  5. ConstituciónPublished 26/04/2018· Registered 19/04/2018· I/A 1
  6. NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 1

Changes

  1. 23/12/2022Extinción
  2. 13/06/2019Declaración de unipersonalidad

    ANDREU BARRACHINA IBANA

Capital · events

  1. 26/04/2018Constitución
    Initial capital: 40 000,00 €

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. 23/12/2022#7307218
    Extinción
    TAKE A REST SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 000348/2022. FIRME: Si, Fecha de resolución 9/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE CASTELLO DE LA PLANA. 
  2. 13/06/2019#5444602
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TAKE A REST SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDREU BARRACHINA IBANA. Ceses/Dimisiones. Adm. Solid.: ANDREU BARRACHINA IBANA;BARREALES GARCIA MARIA LOZAR. Nombramientos. Adm. Unico: ANDREU BARRACHINA IBANA. Otros concep
  3. 26/04/2018#4856382
    ConstituciónNombramientos
    TAKE A REST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.18. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ MAESTRO SOLER 3 (SAN

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 2018

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/ MAESTRO SOLER 3 (SANT JOAN DE MORO), Castellón
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.