TAKE PRESS SOCIEDAD LIMITADA
Hoja V103128· NIF B97567408
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 996,00 €
Legal information
Legal information for TAKE PRESS SOCIEDAD LIMITADA
Activity
TAKE PRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 19 December 2012 to 14 February 2013, across 6 distinct types of filing. Its registered share capital is 57 996,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Baggetto Primo Alberto JoseCeased on 07/02/2013Administrador Único
- Baggetto Primo Alberto JorgeCeased on 14/02/2013Liquidador UnicoLiquidador Único
Authorised representatives
Former
- Guillen Quiles Francisca AsuncionCeased on 07/02/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2013· Registered 07/02/2013· I/A 6
- NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 6
- Modificaciones estatutariasPublished 14/02/2013· Registered 07/02/2013· I/A 6
- DisoluciónPublished 14/02/2013· Registered 07/02/2013· I/A 6
- ExtinciónPublished 14/02/2013· Registered 07/02/2013· I/A 6
- Ampliación de capitalPublished 14/02/2013· Registered 07/02/2013· I/A 5
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 4
- Ceses/DimisionesPublished 19/12/2012· Registered 12/12/2012· I/A 3
- NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 3
- Modificaciones estatutariasPublished 19/12/2012· Registered 12/12/2012· I/A 3
Changes
- 14/02/2013Disolución
- 14/02/2013Extinción
- 14/02/2013Modificaciones estatutarias
- 19/12/2012Modificaciones estatutarias
Capital · events
- 14/02/2013Ampliación de capitalResulting capital: 57 996,00 € (+54 990,00 €)
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)
- 14/02/2013#2127078Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
TAKE PRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAGGETTO PRIMO ALBERTO JOSE. Nombramientos. LiqUnico: BAGGETTO PRIMO ALBERTO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. … - 14/02/2013#2127077Ampliación de capital
TAKE PRESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 54.990,00 Euros. Resultante Suscrito: 57.996,00 Euros. Datos registrales. T 8087, L 5380, F 198, S 8, H V 103128, I/A 5 ( 7.02.13).
- 20/12/2012#2046323Nombramientos
TAKE PRESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUILLEN QUILES FRANCISCA ASUNCION. Datos registrales. T 8087, L 5380, F 197, S 8, H V 103128, I/A 4 (13.12.12).
- 19/12/2012#2044520Ceses/DimisionesNombramientosModificaciones estatutarias
TAKE PRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUILLEN QUILES FRANCISCA ASUNCION. Nombramientos. Adm. Unico: BAGGETTO PRIMO ALBERTO JOSE. Modificaciones estatutarias. Artículo 12º.. Datos registrales. T 8087, L 5380, F 197, S 8, H V 1031…
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 — Valencia — are listed together, with their address.