TAKOUSHIS&WADE SL

Hoja B356834· NIF B64649221

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bauduin Noel Antoon Hayen

Legal information

Legal information for TAKOUSHIS&WADE SL

NIF
Hoja registral
IRUS1000360262143
Legal formSociedad Limitada (SL)
LocalitySitges
Register referenceTomo 39919 · Folio 221 · Hoja B356834
StatusVigente

Activity

TAKOUSHIS&WADE SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 23 December 2011 to 20 May 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TAKOUSHIS&WADE SLBauduin Noel Antoon HayenBauduin Noel Antoon …CONSULTANCY & BUSINESS PATRIMONIAL SLCONSULTANCY & BUSINE…SERHOUSE SITGES SLSERHOUSE SITGES SLSERCASA PENEDES SLSERCASA PENEDES SLVIVA FRIVOLA SLVIVA FRIVOLA SLPROMOCIONES RINCON DE OROPESA SLPROMOCIONES RINCON D…EGARA BB SERVEIS SLEGARA BB SERVEIS SLBUSINESS IMAGING SOLUTIONS BARCELONA SLBUSINESS IMAGING SOL…BOAM SYSTEM INTERNACIONAL SLBOAM SYSTEM INTERNAC…EUROWORK BARCELONA INTERNACIONAL E T T SLEUROWORK BARCELONA I…LILY ENTERPRISE SLLILY ENTERPRISE SLPRO OPTIONS ASSET MANAGEMENT SLPRO OPTIONS ASSET MA…VANHERSECKE JEWELS SLVANHERSECKE JEWELS SLESBEL ESPAÑA TRADING SLESBEL ESPAÑA TRADING…

Registered actos

  1. RevocacionesPublished 20/05/2015· Registered 12/05/2015· I/A 5
  2. NombramientosPublished 20/05/2015· Registered 12/05/2015· I/A 5
  3. DisoluciónPublished 20/05/2015· Registered 12/05/2015· I/A 5
  4. RevocacionesPublished 23/12/2011· Registered 14/12/2011· I/A 3
  5. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 3
  6. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 4

Changes

  1. 20/05/2015Disolución

Timeline (BORME)

  1. 20/05/2015#3327774
    RevocacionesNombramientosDisolución
    TAKOUSHIS&WADE SL. Revocaciones. ADMINISTR.: BAUDUIN NOEL ANTOON HAYEN. ADM.SOLIDAR.: AMAURYS LIVAN HERNANDEZ CALVO. Nombramientos. LIQUIDADOR: BAUDUIN NOEL ANTOON HAYEN. Disolución. Voluntaria. Datos registrales. T 39919 , F 221, S 8, H B 356834, I/…
  2. 23/12/2011#1515498
    RevocacionesNombramientos
    TAKOUSHIS&WADE SL. Revocaciones. ADM.UNICO: ANDREW PAUL TAKOUSHIS. Nombramientos. ADMINISTR.: BAUDUIN NOEL ANTOON HAYEN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:P-EVENTS SPAIN SL. Datos registrales. T 39919 , F 221…
  3. 23/12/2011#1515497
    Nombramientos
    TAKOUSHIS&WADE SL. Nombramientos. ADM.SOLIDAR.: AMAURYS LIVAN HERNANDEZ CALVO. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39919 , F 221, S 8, H B 356834, I/A 4 (14.12.11).

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 addressCL CENTRO COMERCIAL OASIS LOCALES 48/49, BARCELONA, SITGES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province