TAKKMAMA SL
Hoja B369385· NIF B64840259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 670,00 €
- Director :
- Françoise Labadie Regnier
Legal information
Legal information for TAKKMAMA SL
Activity
TAKKMAMA SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 12 April 2010 to 30 May 2011, across 3 distinct types of filing. Its registered share capital is 145 670,00 €.
Corporate purpose
LA ACTIVIDAD DE ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOSY ACCIONES DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NACIONALES E INTERNACIONALES. ADICIONALMENTE LA ...
Directors and representatives
Directors
Current
- Françoise Labadie RegnierAdministrador Único
Authorised representatives
Current
- Barnet Esteve CarlesSince 18/05/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 8
- Ampliación de capitalPublished 27/12/2010· Registered 14/12/2010· I/A 7
- Cambio de objeto socialPublished 27/12/2010· Registered 14/12/2010· I/A 7
- Ampliación de capitalPublished 07/10/2010· Registered 27/09/2010· I/A 6
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 5
- Ampliación de capitalPublished 12/04/2010· Registered 26/03/2010· I/A 4
Changes
- 27/12/2010Cambio de objeto social
LA ACTIVIDAD DE ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOSY ACCIONES DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NACIONALES E INTERNACIONALES. ADICIONALMENTE LA ...
Capital · events
- 27/12/2010Ampliación de capitalResulting capital: 145 670,00 € (+4 000,00 €)
- 07/10/2010Ampliación de capitalResulting capital: 141 670,00 € (+30 000,00 €)
- 12/04/2010Ampliación de capitalResulting capital: 111 670,00 € (+15 000,00 €)
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)
- 30/05/2011#1233771Nombramientos
TAKKMAMA SL. Nombramientos. APODERADO: BARNET ESTEVE CARLES. Datos registrales. T 40806 , F 196, S 8, H B 369385, I/A 8 (18.05.11).
- 27/12/2010#1002675Ampliación de capitalCambio de objeto social
TAKKMAMA SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 145.670,00 Euros. Cambio de objeto social. LA ACTIVIDAD DE ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOSY ACCIONES DE CUALQUIER FORMA DE REPRESENTACION DE … - 07/10/2010#900404Ampliación de capital
TAKKMAMA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 141.670,00 Euros. Datos registrales. T 40806 , F 194, S 8, H B 369385, I/A 6 (27.09.10).
- 21/05/2010#729530Nombramientos
TAKKMAMA SL. Nombramientos. APODERADO: BARNET ESTEVE CARLES. Datos registrales. T 40806 , F 193, S 8, H B 369385, I/A 5 (11.05.10).
- 12/04/2010#670873Ampliación de capital
TAKKMAMA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 111.670,00 Euros. Datos registrales. T 40806 , F 193, S 8, H B 369385, I/A 4 (26.03.10).
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.