TAQUELBET SA
Hoja B199124· NIF B62022132
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ferrer Puig Miquel
Legal information
Legal information for TAQUELBET SA
Activity
TAQUELBET SA is a Sociedad Anónima (SA) with its registered office in Alella (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 12 April 2011 to 21 December 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ferrer Puig MiquelSince 07/12/2012Administrador Único
Former
- Quintana Tort Martorell MartaCeased on 07/12/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/12/2012· Registered 14/12/2012· I/A 7
- NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 7
- Cambio de domicilio socialPublished 21/12/2012· Registered 14/12/2012· I/A 7
- RevocacionesPublished 14/12/2012· Registered 07/12/2012· I/A 6
- NombramientosPublished 14/12/2012· Registered 07/12/2012· I/A 6
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 5
Changes
- 21/12/2012Cambio de domicilio social
CL MARIA ESTRADA, 13 CASA (ALELLA)
Timeline (BORME)
- 21/12/2012#2047854RevocacionesNombramientosCambio de domicilio social
TAQUELBET SA. Transformación de sociedad. Denominación y forma adoptada: TAQUELBET SL. Revocaciones. ADM.UNICO: FERRER PUIG MIQUEL. Nombramientos. ADM.UNICO: FERRER PUIG MIQUEL. Cambio de domicilio social. CL MARIA ESTRADA, 13 CASA (ALELLA). Datos re… - 14/12/2012#2036952RevocacionesNombramientos
TAQUELBET SA. Revocaciones. ADM.UNICO: QUINTANA TORT MARTORELL MARTA. Nombramientos. ADM.UNICO: FERRER PUIG MIQUEL. Datos registrales. T 31865 , F 78, S 8, H B 199124, I/A 6 ( 7.12.12).
- 12/04/2011#1167352Nombramientos
TAQUELBET SA. Nombramientos. ADM.UNICO: QUINTANA TORT MARTORELL MARTA. Datos registrales. T 31865 , F 78, S 8, H B 199124, I/A 5 (31.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.