TAKIPOLL SL
Hoja B221323· NIF B62405642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 350,00 €
- Director :
- De La Fuente Casany Angel
Legal information
Legal information for TAKIPOLL SL
Activity
TAKIPOLL SL is a Sociedad Limitada (SL) with its registered office in Seva (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 6 April 2015 to 25 November 2024, across 4 distinct types of filing. Its registered share capital is 64 350,00 €.
Directors and representatives
Directors
Current
- De La Fuente Casany AngelSince 26/03/2015Administrador Solidario
Former
- Casany Rusquelles CarmenCeased on 06/04/2015ADMINISTR.Administrador
Auditors
Former
- ACORDIA ACR SLCeased on 22/03/2017Auditor de Cuentas
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/11/2024· Registered 15/11/2024· I/A 12
- RevocacionesPublished 04/04/2017· Registered 22/03/2017· I/A 11
- Ampliación de capitalPublished 15/09/2016· Registered 08/09/2016· I/A 10
- NombramientosPublished 02/03/2016· Registered 22/02/2016· I/A 9
- RevocacionesPublished 06/04/2015· Registered 26/03/2015· I/A 8
- NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 8
Changes
- 25/11/2024Cambio de domicilio social
CL SERRAT DE LA CREU NUM.1 SANT MIQUEL BALENYA (SEVA)
Capital · events
- 15/09/2016Ampliación de capitalResulting capital: 64 350,00 € (+30 150,00 €)
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)
- 25/11/2024#8360238Cambio de domicilio social
TAKIPOLL SL. Cambio de domicilio social. CL SERRAT DE LA CREU NUM.1 SANT MIQUEL BALENYA (SEVA). Datos registrales. S 8 , H B 221323, I/A 12 (15.11.24).
- 04/04/2017#4321305Revocaciones
TAKIPOLL SL. Revocaciones. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. T 33062 , F 52, S 8, H B 221323, I/A 11 (22.03.17).
- 15/09/2016#4024581Ampliación de capital
TAKIPOLL SL. Ampliación de capital. Capital: 30.150,00 Euros. Resultante Suscrito: 64.350,00 Euros. Datos registrales. T 33062 , F 51, S 8, H B 221323, I/A 10 ( 8.09.16).
- 02/03/2016#3743423Nombramientos
TAKIPOLL SL. Nombramientos. AUDIT.CUENT.: ACORDIA ACR SL. Datos registrales. T 33062 , F 51, S 8, H B 221323, I/A 9 (22.02.16).
- 06/04/2015#3266909RevocacionesNombramientos
TAKIPOLL SL. Revocaciones. ADMINISTR.: CASANY RUSQUELLES CARMEN. Nombramientos. ADM.SOLIDAR.: DE LA FUENTE CASANY ANGEL. Datos registrales. T 33062 , F 51, S 8, H B 221323, I/A 8 (26.03.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.