TAKER AUTOMOCION SL

Hoja M488414· NIF B85749620

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
98 091,50 €
Incorporation :
25/11/2009
Director :
Bonilla Escribano Carlos

Legal information

Legal information for TAKER AUTOMOCION SL

NIF
Hoja registral
IRUS1000284344975
Legal formSociedad Limitada (SL)
Share capital98 091,50 €
Incorporation date25/11/2009
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 27108 · Folio 2 · Hoja M488414
StatusVigente

Activity

TAKER AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 25 November 2009. The Spanish commercial register has published 10 filings for this company, from 25 November 2009 to 23 May 2024, across 6 distinct types of filing. Its registered share capital is 98 091,50 €.

Economic activity (CNAE)

9531

Corporate purpose

LA REPARACION DE VEHICULOS DE TODAS CLASES ; LA COMPRA, VENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE VEHICULOS DE TODAS CLASES;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TAKER AUTOMOCION SLBonilla Escribano CarlosBonilla Escribano Ca…

Registered actos

  1. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 5
  2. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 4
  3. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 4
  4. Cambio de domicilio socialPublished 23/05/2024· Registered 16/05/2024· I/A 4
  5. Ampliación de capitalPublished 14/10/2013· Registered 02/10/2013· I/A 3
  6. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 2
  7. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 2
  8. Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 2
  9. ConstituciónPublished 25/11/2009· Registered 13/11/2009· I/A 1
  10. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 1

Changes

  1. 23/05/2024Cambio de domicilio social

    C/ GONZALO CALAMITA, NUMERO 1, PORTAL 5, PISO 1º D (VILLAVICIOSA DE ODON)

  2. 25/04/2011Modificaciones estatutarias

Capital · events

  1. 14/10/2013Ampliación de capital
    Resulting capital: 98 091,50 € (+95 081,50 €)
  2. 25/11/2009Constitución
    Initial capital: 3 010,00 €

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. 23/05/2024#8090629
    Nombramientos
    TAKER AUTOMOCION SL. Nombramientos. Apoderado: BONILLA MERLO JERONIMO;ESCRIBANO CUBILLO ANTONIA. Datos registrales. S 8 , H M 488414, I/A 5 (16.05.24).
  2. 23/05/2024#8090628
    Ceses/DimisionesNombramientosCambio de domicilio social
    TAKER AUTOMOCION SL. Ceses/Dimisiones. Adm. Solid.: ESCRIBANO CUBILLO ANTONIA;BONILLA ESCRIBANO CARLOS. Nombramientos. Adm. Unico: BONILLA ESCRIBANO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 14/10/2013#2489557
    Ampliación de capital
    TAKER AUTOMOCION SL. Ampliación de capital. Capital: 95.081,50 Euros. Resultante Suscrito: 98.091,50 Euros. Datos registrales. T 27108 , F 2, S 8, H M 488414, I/A 3 ( 2.10.13).
  4. 25/04/2011#1184251
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAKER AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: ESCRIBANO CUBILLO ANTONIA. Nombramientos. Adm. Solid.: ESCRIBANO CUBILLO ANTONIA;BONILLA ESCRIBANO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  5. 25/11/2009#482622
    ConstituciónNombramientos
    TAKER AUTOMOCION SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: LA REPARACION DE VEHICULOS DE TODAS CLASES ; LA COMPRA, VENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE VEHICULOS DE TODAS CLASES;. Domicilio: PA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GONZALO CALAMITA, NUMERO 1, PORTAL 5, PISO 1º D (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — CNAE 9531 — are listed together.

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