TASK ALMENARA SL

Hoja M416887· NIF B84847102

Struck off · 23/04/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €

Legal information

Legal information for TASK ALMENARA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
LocalityMadrid
Register referenceTomo 23259 · Folio 211 · Hoja M416887
StatusBaja

Activity

TASK ALMENARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 10 July 2009 to 23 April 2012, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 12
  2. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 12
  3. DisoluciónPublished 23/04/2012· Registered 11/04/2012· I/A 12
  4. ExtinciónPublished 23/04/2012· Registered 11/04/2012· I/A 12
  5. RevocacionesPublished 10/02/2011· Registered 31/01/2011· I/A 11
  6. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 11
  7. RevocacionesPublished 17/08/2010· Registered 04/08/2010· I/A 10
  8. NombramientosPublished 17/08/2010· Registered 04/08/2010· I/A 10
  9. RevocacionesPublished 11/11/2009· Registered 29/10/2009· I/A 9
  10. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 9
  11. Ceses/DimisionesPublished 16/10/2009· Registered 02/10/2009· I/A 8
  12. NombramientosPublished 16/10/2009· Registered 02/10/2009· I/A 8
  13. Modificaciones estatutariasPublished 16/10/2009· Registered 02/10/2009· I/A 8
  14. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 7
  15. Ampliación de capitalPublished 10/07/2009· Registered 30/06/2009· I/A 6

Changes

  1. 23/04/2012Disolución
  2. 23/04/2012Extinción
  3. 16/10/2009Modificaciones estatutarias

Capital · events

  1. 10/07/2009Ampliación de capital
    Resulting capital: 4 000,00 € (+990,00 €)

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. 23/04/2012#1695777
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TASK ALMENARA SL. Ceses/Dimisiones. Adm. Mancom.: SIMONETTI MARCO;GIARD LAURENCE. Nombramientos. Liquidador: DERUY STEPHANE PIERRE MARIE. Disolución. Voluntaria. Extinción. Datos registrales. T 23259 , F 211, S 8, H M 416887, I/A 12 (11.04.12).
  2. 10/02/2011#1064729
    RevocacionesNombramientos
    TASK ALMENARA SL. Revocaciones. Apoderado: MANT TREVOR. Nombramientos. Apo.Manc.: DE PAZ JULIEN. Datos registrales. T 23259 , F 210, S 8, H M 416887, I/A 11 (31.01.11).
  3. 17/08/2010#847961
    RevocacionesNombramientos
    TASK ALMENARA SL. Revocaciones. Apoderado: REINMANN INES. Nombramientos. Apo.Manc.: MIROGLIO MY LAN. Datos registrales. T 23259 , F 210, S 8, H M 416887, I/A 10 ( 4.08.10).
  4. 11/11/2009#459570
    RevocacionesNombramientos
    TASK ALMENARA SL. Revocaciones. Apoderado: HENS WALTER;VAN MIRLO CHRISTIAAN. Nombramientos. Apo.Manc.: PETERS ANN OCTAVIA;GIARD LAURENCE. Apo.Man.Soli: SIMONETTI MARCO. Datos registrales. T 23259 , F 209, S 8, H M 416887, I/A 9 (29.10.09).
  5. 16/10/2009#421646
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TASK ALMENARA SL. Ceses/Dimisiones. Adm. Unico: MOYAERT PATRICK GASTON THEOPHILE. Nombramientos. Adm. Mancom.: SIMONETTI MARCO;GIARD LAURENCE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores man…
  6. 13/07/2009#302114
    Nombramientos
    TASK ALMENARA SL. Nombramientos. Apo.Sol.: BENEYTO PEREZ CERDA JOSE MARIA;PUENTE ORENCH JOSE;KONIG ELISABETH;SANCHEZ WEICKGENANNT CRISTINA;HERMIDA SANTOS FRANCISCO. Datos registrales. T 23259 , F 208, S 8, H M 416887, I/A 7 ( 1.07.09).
  7. 10/07/2009#299922
    Ampliación de capital
    TASK ALMENARA SL. Ampliación de capital. Capital: 990,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 23259 , F 207, S 8, H M 416887, I/A 6 (30.06.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province