TASK BUTAK SOCIEDAD ANONIMA

Hoja SE91842· NIF A91976704

Struck off · 19/03/2024Sevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
19/01/2012

Legal information

Legal information for TASK BUTAK SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000032591560
Legal formSociedad Anónima (SA)
Incorporation date19/01/2012
Registro MercantilSEVILLA
Register referenceTomo 5463 · Folio 165 · Hoja SE91842
StatusExtinguida

Activity

TASK BUTAK SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2012. The Spanish commercial register has published 11 filings for this company, from 19 January 2012 to 19 March 2024, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, venta, alquiler, parcelación, y urbanización de solares, terrenos, y fincas de cualquier naturaleza, pudiendo proceder a la edificación delos mismos y a su enajenación.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 6
  2. DisoluciónPublished 19/03/2024· Registered 12/03/2024· I/A 6
  3. ExtinciónPublished 19/03/2024· Registered 12/03/2024· I/A 6
  4. Ceses/DimisionesPublished 21/05/2021· Registered 12/05/2021· I/A 5
  5. NombramientosPublished 21/05/2021· Registered 12/05/2021· I/A 5
  6. ReeleccionesPublished 22/04/2021· Registered 13/04/2021· I/A 4
  7. Modificaciones estatutariasPublished 25/09/2014· Registered 17/09/2014· I/A 3
  8. Cambio de domicilio socialPublished 25/09/2014· Registered 17/09/2014· I/A 3
  9. Modificaciones estatutariasPublished 26/03/2012· Registered 13/03/2012· I/A 2
  10. ConstituciónPublished 19/01/2012· Registered 10/01/2012· I/A 1
  11. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 1

Changes

  1. 19/03/2024Disolución
  2. 19/03/2024Extinción
  3. 25/09/2014Cambio de domicilio social

    C/ VIA NOVA 1 - EDIFICIO OMEGA, 2& PLANTA, MODULO (SEVILLA)

  4. 25/09/2014Modificaciones estatutarias
  5. 26/03/2012Modificaciones estatutarias

Capital · events

  1. 19/01/2012Constitución
    Incorporation of the company

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. 19/03/2024#7993428
    Ceses/DimisionesDisoluciónExtinción
    TASK BUTAK SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: YOLDI GARCIA MARIA CONCEPCION. Disolución. Fusion. Extinción. Datos registrales. T 5463 , F 165, S 8, H SE 91842, I/A 6 (12.03.24).
  2. 21/05/2021#6431248
    Ceses/DimisionesNombramientos
    TASK BUTAK SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: AGEO BUSTILLO FERNANDO. Nombramientos. Adm. Unico: YOLDI GARCIA MARIA CONCEPCION. Datos registrales. T 5463 , F 165, S 8, H SE 91842, I/A 5 (12.05.21).
  3. 22/04/2021#6370717
    Reelecciones
    TASK BUTAK SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AGEO BUSTILLO FERNANDO. Datos registrales. T 5463 , F 164, S 8, H SE 91842, I/A 4 (13.04.21).
  4. 25/09/2014#2983578
    Modificaciones estatutariasCambio de domicilio social
    TASK BUTAK SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VIA NOVA 1 - EDIFICIO OMEGA, 2& PLANTA, MODULO (SEVILLA). Datos registrales. T 5463 , F 164, S 8, H SE 91842, I/A 3 (1…
  5. 26/03/2012#1657869
    Modificaciones estatutarias
    TASK BUTAK SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5463 , F 164, S 8, H SE 91842, I/A 2 (13.03.12).
  6. 19/01/2012#1545169
    ConstituciónNombramientos
    TASK BUTAK SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 16.12.11. Objeto social: La compra, venta, alquiler, parcelación, y urbanización de solares, terrenos, y fincas de cualquier naturaleza, pudiendo proceder a la edificación delos mism…

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 2012

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 addressC/ VIA NOVA 1 - EDIFICIO OMEGA, 2& PLANTA, MODULO (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector