TAKINGS GROUP 21 SL

Hoja CA48346· NIF B98455348

VigenteCádiz
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Directors :
Gallardo Castro Jose Carlos, Martin Colmenarez Nelkar Raquel

Legal information

Legal information for TAKINGS GROUP 21 SL

NIF
Hoja registral
IRUS1000197214560
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
LocalityAlgeciras
Register referenceTomo 2163 · Folio 112 · Hoja CA48346
StatusVigente

Activity

TAKINGS GROUP 21 SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 17 filings for this company, from 20 July 2015 to 11 January 2021, across 6 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INSTITUTO PARA EL POSGRADO SL100 %Vigente

Legal entity · since 20/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/01/2021· Registered 22/12/2020· I/A 7
  2. NombramientosPublished 11/01/2021· Registered 22/12/2020· I/A 7
  3. Ceses/DimisionesPublished 05/11/2019· Registered 28/10/2019· I/A 6
  4. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 6
  5. Ceses/DimisionesPublished 20/07/2015· Registered 09/07/2015· I/A 5
  6. NombramientosPublished 20/07/2015· Registered 09/07/2015· I/A 5
  7. Modificaciones estatutariasPublished 20/07/2015· Registered 09/07/2015· I/A 5
  8. Declaración de unipersonalidadPublished 20/07/2015· Registered 09/07/2015· I/A 4
  9. Ceses/DimisionesPublished 20/07/2015· Registered 09/07/2015· I/A 4
  10. NombramientosPublished 20/07/2015· Registered 09/07/2015· I/A 4
  11. Modificaciones estatutariasPublished 20/07/2015· Registered 09/07/2015· I/A 4
  12. Cambio de domicilio socialPublished 20/07/2015· Registered 09/07/2015· I/A 4
  13. Ampliación de capitalPublished 20/07/2015· Registered 09/07/2015· I/A 3
  14. Ceses/DimisionesPublished 20/07/2015· Registered 09/07/2015· I/A 2
  15. NombramientosPublished 20/07/2015· Registered 09/07/2015· I/A 2
  16. Modificaciones estatutariasPublished 20/07/2015· Registered 09/07/2015· I/A 2
  17. Cambio de domicilio socialPublished 20/07/2015· Registered 09/07/2015· I/A 2

Changes

  1. 20/07/2015Cambio de domicilio social

    AVDA POSEIDON S/N (ALGECIRAS)

  2. 20/07/2015Cambio de domicilio social

    POLIG INDUSTRIAL LA MENACHA, EDIFICIO ALMANZOR, NA (ALGECIRAS)

  3. 20/07/2015Declaración de unipersonalidad

    INSTITUTO PARA EL POSGRADO SL

  4. 20/07/2015Modificaciones estatutarias
  5. 20/07/2015Modificaciones estatutarias
  6. 20/07/2015Modificaciones estatutarias

Capital · events

  1. 20/07/2015Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)

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. 11/01/2021#10549788
    Ceses/DimisionesNombramientos
    TAKINGS GROUP 21 SL. Ceses/Dimisiones. Adm. Unico: GALLARDO CASTRO JOSE CARLOS. Nombramientos. Adm. Unico: MARTIN COLMENAREZ NELKAR RAQUEL. Datos registrales. T 2163 , F 112, S 8, H CA 48346, I/A 7 (22.12.20).
  2. 05/11/2019#5645077
    Ceses/DimisionesNombramientos
    TAKINGS GROUP 21 SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ GARCIA JUAN ALBERTO. Nombramientos. Adm. Unico: GALLARDO CASTRO JOSE CARLOS. Datos registrales. T 2163 , F 112, S 8, H CA 48346, I/A 6 (28.10.19).
  3. 20/07/2015#3423106
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAKINGS GROUP 21 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: GALLARDO CASTRO JOSE CARLOS;LOPEZ RUIZ JOSE LUIS. Nombramientos. Adm. Unico: NUÑEZ GARCIA JUAN ALBERTO. Modificaciones estatutarias. Cambio del Organo de Ad…
  4. 20/07/2015#3423105
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TAKINGS GROUP 21 SL. Declaración de unipersonalidad. Socio único: INSTITUTO PARA EL POSGRADO SL. Ceses/Dimisiones. Adm. Solid.: LARA FERNANDEZ CAMILO JOSE;NUÑEZ GARCIA JUAN ALBERTO. Nombramientos. Adm. Mancom.: GALLARDO CASTRO JOSE CARLOS;LOPEZ RUIZ …
  5. 20/07/2015#3423104
    Ampliación de capital
    TAKINGS GROUP 21 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 2163 , F 111, S 8, H CA 48346, I/A 3 ( 9.07.15).
  6. 20/07/2015#3423103
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TAKINGS GROUP 21 SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ GARCIA JUAN ALBERTO. Nombramientos. Adm. Solid.: LARA FERNANDEZ CAMILO JOSE;NUÑEZ GARCIA JUAN ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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 addressPOLIG INDUSTRIAL LA MENACHA, EDIFICIO ALMANZOR, NA (ALGECIRAS), Algeciras, Cádiz
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 — Fabricación de otros productos de plástico — are listed together.

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