TAKINGS GROUP 21 SL
Hoja M543091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2012
- Director :
- Nuñez Garcia Juan Alberto
Legal information
Legal information for TAKINGS GROUP 21 SL
Activity
TAKINGS GROUP 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 August 2012. The Spanish commercial register has published 8 filings for this company, from 10 August 2012 to 18 February 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
MANTENIMIENTO Y LIMPIEZA DE VIVIENDAS, JARDINES Y ANEXOS, LOCALES COMERCIALES Y OTROS BIENES INMUEBLES. LIMPIEZA DE BIENES MUEBLES. SERVICIOS DE GUARDAMUEBLES Y DEPOSITO Y ALMACENAMIENTO DE MERCANCIAS.
Directors and representatives
Directors
Current
- Nuñez Garcia Juan AlbertoSince 11/01/2013Administrador Único
Former
- Gallardo Castro Jose CarlosCeased on 11/02/2014Administrador Solidario
- Cerda Sanjuan RamonCeased on 11/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 3
- NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 3
- Modificaciones estatutariasPublished 18/02/2014· Registered 11/02/2014· I/A 3
- Ceses/DimisionesPublished 22/01/2013· Registered 11/01/2013· I/A 2
- NombramientosPublished 22/01/2013· Registered 11/01/2013· I/A 2
- Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 2
- ConstituciónPublished 10/08/2012· Registered 01/08/2012· I/A 1
- NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 1
Capital · events
- 10/08/2012ConstituciónInitial capital: 3 000,00 €
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)
- 18/02/2014#2676979Ceses/DimisionesNombramientosModificaciones estatutarias
TAKINGS GROUP 21 SL. Ceses/Dimisiones. Adm. Solid.: GALLARDO CASTRO JOSE CARLOS;NUÑEZ GARCIA JUAN ALBERTO. Nombramientos. Adm. Unico: NUÑEZ GARCIA JUAN ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 22/01/2013#2082862Ceses/DimisionesNombramientosModificaciones estatutarias
TAKINGS GROUP 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Solid.: GALLARDO CASTRO JOSE CARLOS;NUÑEZ GARCIA JUAN ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 10/08/2012#1856105ConstituciónNombramientos
TAKINGS GROUP 21 SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: MANTENIMIENTO Y LIMPIEZA DE VIVIENDAS, JARDINES Y ANEXOS, LOCALES COMERCIALES Y OTROS BIENES INMUEBLES. LIMPIEZA DE BIENES MUEBLES. SERVICIOS DE GUARDAMUEBLES Y DEPO…
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 2012
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 — Madrid — are listed together, with their address.