TAKORA SOLUTIONS SOCIEDAD LIMITADA

Hoja BI75018· NIF B95991089

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/04/2020
Director :
Herrera Diaz Ernesto

Legal information

Legal information for TAKORA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072329961
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/04/2020
Register referenceTomo 5925 · Folio 96 · Hoja BI75018
StatusVigente

Activity

TAKORA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 April 2020. The Spanish commercial register has published 6 filings for this company, from 15 April 2020 to 5 March 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediación del comercio de productos diversos, relacionados con servicios telemáticos, informáticos y de telecomunicaciones.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
TAKORA SOLUTIONS SOCI…Herrera Diaz ErnestoHerrera Diaz ErnestoSPECIAL PUMPS & SYSTEMS SOCIEDAD LIMITADASPECIAL PUMPS & SYST…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAKORA SOLUTIONS SOCI…Herrera Diaz ErnestoHerrera Diaz ErnestoSPECIAL PUMPS & SYSTEMS SOCIEDAD LIMITADASPECIAL PUMPS & SYST…

Beneficial owner (UBO)

Herrera Diaz Ernesto100 %

Individual · ultimate beneficial owner · since 21/04/2022

Beneficial owner network map

3 nodes Person Company
TAKORA SOLUTIONS SOCI…Herrera Diaz ErnestoHerrera Diaz ErnestoSPECIAL PUMPS & SYSTEMS SOCIEDAD LIMITADASPECIAL PUMPS & SYST…

Registered actos

  1. Cambio de domicilio socialPublished 05/03/2024· Registered 26/02/2024· I/A 5
  2. RevocacionesPublished 06/06/2022· Registered 27/05/2022· I/A 4
  3. Declaración de unipersonalidadPublished 21/04/2022· Registered 11/04/2022· I/A 3
  4. NombramientosPublished 15/04/2020· Registered 06/04/2020· I/A 2
  5. ConstituciónPublished 15/04/2020· Registered 06/04/2020· I/A 1
  6. NombramientosPublished 15/04/2020· Registered 06/04/2020· I/A 1

Changes

  1. 05/03/2024Cambio de domicilio social

    AVDA DEL FERROCARRIL 10 - ENTREPLANTA, DEPARTAMENT (BILBAO)

  2. 21/04/2022Declaración de unipersonalidad

    HERRERA DIAZ ERNESTO

Capital · events

  1. 15/04/2020Constitución
    Initial capital: 3 006,00 €

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. 05/03/2024#7969127
    Cambio de domicilio social
    TAKORA SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL FERROCARRIL 10 - ENTREPLANTA, DEPARTAMENT (BILBAO). Datos registrales. T 5925 , F 96, S 8, H BI 75018, I/A 5 (26.02.24).
  2. 06/06/2022#7007996
    Revocaciones
    TAKORA SOLUTIONS SOCIEDAD LIMITADA. Revocaciones. Apoderado: AYESTA SUSAETA IÑIGO;GAMINDE INDA JAIME. Datos registrales. T 5925 , F 96, S 8, H BI 75018, I/A 4 (27.05.22).
  3. 21/04/2022#6925683
    Declaración de unipersonalidad
    TAKORA SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERRERA DIAZ ERNESTO. Datos registrales. T 5925 , F 96, S 8, H BI 75018, I/A 3 (11.04.22).
  4. 15/04/2020#5869135
    Nombramientos
    TAKORA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: AYESTA SUSAETA IÑIGO;GAMINDE INDA JAIME. Datos registrales. T 5925 , F 94, S 8, H BI 75018, I/A 2 ( 6.04.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - …
  5. 15/04/2020#5869134
    ConstituciónNombramientos
    TAKORA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.20. Objeto social: Intermediación del comercio de productos diversos, relacionados con servicios telemáticos, informáticos y de telecomunicaciones. Domicilio: C/ COLON D…

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 2020

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 addressAVDA DEL FERROCARRIL 10 - ENTREPLANTA, DEPARTAMENT (BILBAO), Bizkaia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector