TAKE-TAKE BRUNCH SOCIEDAD LIMITADA
Hoja AB20671· NIF B02487643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/05/2009
- Director :
- Villanueva Perez Jose Luis
Legal information
Legal information for TAKE-TAKE BRUNCH SOCIEDAD LIMITADA
Activity
TAKE-TAKE BRUNCH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 20 May 2009. The Spanish commercial register has published 6 filings for this company, from 20 May 2009 to 22 February 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
café, bar, restaurante, chillout, brunch, organización de eventos, cocina exótica y cocktelería. Si alguna actividad de las enumeradas así lo requiriese, será desarrollada por personal cualificado.
Directors and representatives
Directors
Current
- Villanueva Perez Jose LuisSince 10/02/2012Administrador Único
Former
- Blanquez Roldan JavierCeased on 10/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 3
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 3
- Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 3
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 2
- ConstituciónPublished 20/05/2009· Registered 11/05/2009· I/A 1
- NombramientosPublished 20/05/2009· Registered 11/05/2009· I/A 1
Changes
- 22/02/2012Cambio de domicilio social
AVDA DOCTOR FRANCISCO GASPAR HUELVES 20 BAJO (ALBACETE)
Capital · events
- 20/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/02/2012#1604508Ceses/DimisionesNombramientosCambio de domicilio social
TAKE-TAKE BRUNCH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLANQUEZ ROLDAN JAVIER. Nombramientos. Adm. Unico: VILLANUEVA PEREZ JOSE LUIS. Cambio de domicilio social. AVDA DOCTOR FRANCISCO GASPAR HUELVES 20 BAJO (ALBACETE). Datos registrales. T… - 17/11/2009#466346Nombramientos
TAKE-TAKE BRUNCH SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILLANUEVA PEREZ JOSE LUIS. Datos registrales. T 885, L 649, F 8, S 8, H AB 20671, I/A 2 ( 5.11.09).
- 20/05/2009#218092ConstituciónNombramientos
TAKE-TAKE BRUNCH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: café, bar, restaurante, chillout, brunch, organización de eventos, cocina exótica y cocktelería. Si alguna actividad de las enumeradas así lo requirie…
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 2009
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 — Albacete — are listed together, with their address.