TAKEOFFNET SL

Hoja M255872· NIF B82612912

Struck off · 29/03/2019Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TAKEOFFNET SL

NIF
Hoja registral
IRUS1000264491265
Legal formSociedad Limitada (SL)
Register referenceTomo 15275 · Folio 50 · Hoja M255872
StatusLiquidada

Activity

TAKEOFFNET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 9 filings for this company, from 6 October 2009 to 29 March 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TAKEOFFNET SLEnglebright Adrian NeilEnglebright Adrian N…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAKEOFFNET SLEnglebright Adrian NeilEnglebright Adrian N…

Beneficial owner (UBO)

Englebright Adrian Neil100 %

Individual · ultimate beneficial owner · since 29/03/2019

Beneficial owner network map

2 nodes Person Company
TAKEOFFNET SLEnglebright Adrian NeilEnglebright Adrian N…

Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2019· Registered 22/03/2019· I/A 5
  2. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 5
  3. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 5
  4. DisoluciónPublished 29/03/2019· Registered 22/03/2019· I/A 5
  5. ExtinciónPublished 29/03/2019· Registered 22/03/2019· I/A 5
  6. NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 4
  7. NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 3
  8. Ceses/DimisionesPublished 06/10/2009· Registered 24/09/2009· I/A 2
  9. NombramientosPublished 06/10/2009· Registered 24/09/2009· I/A 2

Changes

  1. 29/03/2019Declaración de unipersonalidad

    ENGLEBRIGHT ADRIAN NEIL

  2. 29/03/2019Disolución
  3. 29/03/2019Extinción

Timeline (BORME)

  1. 29/03/2019#5331898
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    TAKEOFFNET SL. Declaración de unipersonalidad. Socio único: ENGLEBRIGHT ADRIAN NEIL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA MIGUEL ANGEL. Nombramientos. Liquidador: ENGLEBRIGHT ADRIAN NEIL. Disolución. Voluntaria. Extinción. Datos registrales…
  2. 11/11/2014#3055664
    Nombramientos
    TAKEOFFNET SL. Nombramientos. Apoderado: ANTOLIN MARTINEZ PILAR. Datos registrales. T 15275 , F 49, S 8, H M 255872, I/A 4 (30.10.14).
  3. 07/10/2009#411107
    Nombramientos
    TAKEOFFNET SL. Nombramientos. Apoderado: ENGLEBRIGHT ADRIAN NEIL. Datos registrales. T 15275 , F 48, S 8, H M 255872, I/A 3 (25.09.09).
  4. 06/10/2009#409875
    Ceses/DimisionesNombramientos
    TAKEOFFNET SL. Ceses/Dimisiones. Adm. Unico: ENGLEBRIGHT ADRIAN NEIL. Nombramientos. Adm. Unico: HERNANDEZ GARCIA MIGUEL ANGEL. Datos registrales. T 15275 , F 47, S 8, H M 255872, I/A 2 (24.09.09).

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 addressCALLE JACINTO BENAVENTE, NUMERO 24, MADRID, VILLANUEVA DE LA CAÑADA
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector