TAKE BAS SYSTEM SL

Hoja MA41974· NIF B92137801

Struck off · 17/06/2015Málaga
Registered address :
Activity :
Recogida de residuos peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
36 010,00 €

Legal information

Legal information for TAKE BAS SYSTEM SL

NIF
Hoja registral
IRUS1000418131360
Legal formSociedad Limitada (SL)
Share capital36 010,00 €
LocalityMálaga
Register referenceTomo 5230 · Folio 50 · Hoja MA41974
StatusLiquidada

Activity

TAKE BAS SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Recogida de residuos peligrosos” (CNAE 3812). The Spanish commercial register has published 17 filings for this company, from 18 June 2009 to 17 June 2015, across 8 distinct types of filing. Its registered share capital is 36 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3812 · Recogida de residuos peligrosos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CONSENUR SL100 %

    Legal entity · since 17/06/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
TAKE BAS SYSTEM SLCONSENUR SLCONSENUR SLCLASIFICACIONES Y ELIMINACION DE RESIDUOS HOSPITALARIOS CLAERH SLCLASIFICACIONES Y EL…

Beneficial owner (UBO)

CONSENUR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/06/2015

Beneficial owner network map

3 nodes Person Company
TAKE BAS SYSTEM SLCONSENUR SLCONSENUR SLCLASIFICACIONES Y ELIMINACION DE RESIDUOS HOSPITALARIOS CLAERH SLCLASIFICACIONES Y EL…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2015· Registered 08/06/2015· I/A 17
  2. RevocacionesPublished 17/06/2015· Registered 08/06/2015· I/A 17
  3. DisoluciónPublished 17/06/2015· Registered 08/06/2015· I/A 17
  4. ExtinciónPublished 17/06/2015· Registered 08/06/2015· I/A 17
  5. NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 16
  6. NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 15
  7. NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 14
  8. NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 13
  9. Declaración de unipersonalidadPublished 31/01/2014· Registered 21/01/2014· I/A 12
  10. Ceses/DimisionesPublished 31/01/2014· Registered 21/01/2014· I/A 12
  11. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 12
  12. Modificaciones estatutariasPublished 31/01/2014· Registered 21/01/2014· I/A 12
  13. Modificaciones estatutariasPublished 13/03/2013· Registered 04/03/2013· I/A 11
  14. RevocacionesPublished 02/11/2009· Registered 19/10/2009· I/A 10
  15. Ceses/DimisionesPublished 02/11/2009· Registered 19/10/2009· I/A 9
  16. NombramientosPublished 02/11/2009· Registered 19/10/2009· I/A 9
  17. Ampliación de capitalPublished 18/06/2009· Registered 03/06/2009· I/A 8

Changes

  1. 17/06/2015Disolución
  2. 17/06/2015Extinción
  3. 31/01/2014Declaración de unipersonalidad

    CONSENUR SL

  4. 31/01/2014Modificaciones estatutarias
  5. 13/03/2013Modificaciones estatutarias

Capital · events

  1. 18/06/2009Ampliación de capital
    Resulting capital: 36 010,00 € (+30 000,00 €)

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. 17/06/2015#3371610
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TAKE BAS SYSTEM SL. Ceses/Dimisiones. Socio único: CONSENUR SL. Consejero: HOMDEDEU TORTOSA JOSE;RETAMERO MERINO FERMIN MANUEL;CLESEN JOHN F.;DIAZ-BERBEL IBAÑEZ PABLO. Presidente: HOMDEDEU TORTOSA JOSE. Secretario: DIAZ-BERBEL IBAÑEZ PABLO. Revocacio…
  2. 31/01/2014#2647220
    Nombramientos
    TAKE BAS SYSTEM SL. Nombramientos. Apo.Man.Soli: MEGIAS LARA JOSE MARIA. Datos registrales. T 5230, L 4137, F 49, S 8, H MA 41974, I/A 16 (22.01.14).
  3. 31/01/2014#2647219
    Nombramientos
    TAKE BAS SYSTEM SL. Nombramientos. Apo.Man.Soli: HOMDEDEU TORTOSA JOSE. Datos registrales. T 5230, L 4137, F 48, S 8, H MA 41974, I/A 15 (22.01.14).
  4. 31/01/2014#2647218
    Nombramientos
    TAKE BAS SYSTEM SL. Nombramientos. Apo.Man.Soli: ALFEREZ GARCIA JOSE RAMON. Datos registrales. T 2538, L 1451, F 7, S 8, H MA 41974, I/A 14 (22.01.14).
  5. 31/01/2014#2647217
    Nombramientos
    TAKE BAS SYSTEM SL. Nombramientos. Apo.Man.Soli: GUTIERREZ DE CASAS CARMEN. Datos registrales. T 2538, L 1451, F 7, S 8, H MA 41974, I/A 13 (22.01.14).
  6. 31/01/2014#2647216
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TAKE BAS SYSTEM SL. Declaración de unipersonalidad. Socio único: CONSENUR SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ DE CASAS CARMEN;MEGIAS LARA JOSE MARIA. Nombramientos. Consejero: HOMDEDEU TORTOSA JOSE;RETAMERO MERINO FERMIN MANUEL;CLESEN JOHN F…
  7. 13/03/2013#2175767
    Modificaciones estatutarias
    TAKE BAS SYSTEM SL. Modificaciones estatutarias. .. Datos registrales. T 2538, L 1451, F 6, S 8, H MA 41974, I/A 11 ( 4.03.13).
  8. 02/11/2009#447840
    Revocaciones
    TAKE BAS SYSTEM SL. Revocaciones. Apo.Sol.: MEGIAS LARA JOSE MARIA. Datos registrales. T 2538, L 1451, F 6, S 8, H MA 41974, I/A 10 (19.10.09).
  9. 02/11/2009#447839
    Ceses/DimisionesNombramientos
    TAKE BAS SYSTEM SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ DE CASAS CARMEN. Nombramientos. Adm. Solid.: GUTIERREZ DE CASAS CARMEN;MEGIAS LARA JOSE MARIA. Datos registrales. T 2538, L 1451, F 5, S 8, H MA 41974, I/A 9 (19.10.09).
  10. 18/06/2009#265245
    Ampliación de capital
    TAKE BAS SYSTEM SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.010,00 Euros. Datos registrales. T 2538, L 1451, F 5, S 8, H MA 41974, I/A 8 ( 3.06.09).

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 addressMálaga
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 — Recogida de residuos peligrosos — are listed together.

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