TALIKA EUROGROUP SA

Hoja B377725· NIF A98089162

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lorenz Bolivar Jose Ignacio, Garcia Muntane Alfons

Legal information

Legal information for TALIKA EUROGROUP SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGranollers
Register referenceTomo 40861 · Folio 144 · Hoja B377725
StatusVigente

Activity

TALIKA EUROGROUP SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 26 May 2009 to 19 June 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TALIKA EUROGROUP SAGarcia Muntane AlfonsGarcia Muntane AlfonsLorenz Bolivar Jose IgnacioLorenz Bolivar Jose …THINK BIG CAPITAL SLTHINK BIG CAPITAL SLNEOBRICAL CONDAL S.LNEOBRICAL CONDAL S.LCOMPAÑIA INVERSIONISTA LOMBARDOS SACOMPAÑIA INVERSIONIS…

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2020· Registered 12/06/2020· I/A 5
  2. RevocacionesPublished 02/03/2020· Registered 24/02/2020· I/A 4
  3. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 4
  4. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 3
  5. RevocacionesPublished 26/05/2009· Registered 13/05/2009· I/A 2
  6. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 2
  7. Modificaciones estatutariasPublished 26/05/2009· Registered 13/05/2009· I/A 2
  8. Cambio de domicilio socialPublished 26/05/2009· Registered 13/05/2009· I/A 2

Changes

  1. 19/06/2020Modificaciones estatutarias
  2. 26/05/2009Cambio de domicilio social

    CL RAFAEL DE CASANOVAS Num.44 P.AT PTA.B (GRANOLLERS)

  3. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2020#5912509
    Modificaciones estatutarias
    TALIKA EUROGROUP SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CAMBIO DE NATURALEZA DE LAS ACCIONES. Otros conceptos: EMISION DE TITULO MULTIPLE REPRESENTATIVO DEL 100% DE LAS ACCIONES DE LA SOCIEDAD. Datos re…
  2. 02/03/2020#5820741
    RevocacionesNombramientos
    TALIKA EUROGROUP SA. Revocaciones. ADM.UNICO: GARCIA MUNTANE ALFONSO. Nombramientos. ADM.UNICO: LORENZ BOLIVAR JOSE IGNACIO. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO DON JOSE IGNACIO LORENZ BOLIVAR. Datos registrales. T 40861 , F …
  3. 30/05/2016#3876007
    TALIKA EUROGROUP SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GARCIA MUNTANE ALFONS. Datos registrales. T 40861 , F 144, S 8, H B 377725, I/A 2 N (17.05.16).
  4. 25/05/2016#3869173
    Nombramientos
    TALIKA EUROGROUP SA. Nombramientos. ADM.UNICO: GARCIA MUNTANE ALFONSO. Datos registrales. T 40861 , F 144, S 8, H B 377725, I/A 3 (17.05.16).
  5. 26/05/2009#226873
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    TALIKA EUROGROUP SA. Revocaciones. ADM.SOLIDAR.: CERDA ALVAREZ ADRIAN;CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: GARCIA MUNTANE ALFONS. Modificaciones estatutarias. ART.22.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambi…

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 RAFAEL DE CASANOVAS Num.44 P.AT PTA.B (GRANOLLERS), Granollers, Barcelona
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