TASK FORCE PROVIDERS SL
Hoja M636553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2016
- Director :
- Polo Diaz Jose Luis
Legal information
Legal information for TASK FORCE PROVIDERS SL
Activity
TASK FORCE PROVIDERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 December 2016. The Spanish commercial register has published 10 filings for this company, from 4 January 2017 to 14 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
74.90.- Intermediación en actividades jurídicas, de Procuraduría, asesoría fiscal, y dictámenes periciales sobre la misma. (PRINCIPAL) y la intermediación en actividades de medicina general, psicología, fisioterapia y dictámenes periciales sobre la misma. 7111.- Servicios técnicos de arquitectura, i.
Directors and representatives
Directors
Current
- Polo Diaz Jose LuisSince 03/12/2021Administrador Único
Former
- Silva Carnerero NataliaCeased on 03/12/2021Administrador Único
- Cobos Otero JoaquinCeased on 28/01/2020Administrador Único
Authorised representatives
Former
- Lopez Campillo CarlosCeased on 10/09/2020Apoderado
Directors network map
Cap table · shareholdings
- INSTALACIONES SERRAMO MARTIN SL100 %
Legal entity · since 04/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INSTALACIONES SERRAMO MARTIN SL100 %
Legal entity · since 04/02/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 04/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 14/12/2021#6724272Ceses/DimisionesNombramientos
TASK FORCE PROVIDERS SL. Ceses/Dimisiones. Adm. Unico: SILVA CARNERERO NATALIA. Nombramientos. Adm. Unico: POLO DIAZ JOSE LUIS. Datos registrales. T 35413 , F 112, S 8, H M 636553, I/A 6 ( 3.12.21).
- 09/10/2020#6067666Pérdida del carácter de unipersonalidad
TASK FORCE PROVIDERS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35413 , F 112, S 8, H M 636553, I/A 5 ( 2.10.20).
- 17/09/2020#6038549Revocaciones
TASK FORCE PROVIDERS SL. Revocaciones. Apoderado: LOPEZ CAMPILLO CARLOS. Datos registrales. T 35413 , F 111, S 8, H M 636553, I/A 4 (10.09.20).
- 04/02/2020#5776571Declaración de unipersonalidadCeses/DimisionesNombramientos
TASK FORCE PROVIDERS SL. Declaración de unipersonalidad. Socio único: INSTALACIONES SERRAMO MARTIN SL. Ceses/Dimisiones. Adm. Unico: COBOS OTERO JOAQUIN. Nombramientos. Adm. Unico: SILVA CARNERERO NATALIA. Datos registrales. T 35413 , F 111, S 8, H M… - 07/09/2018#5041165Nombramientos
TASK FORCE PROVIDERS SL. Nombramientos. Apoderado: LOPEZ CAMPILLO CARLOS. Datos registrales. T 35413 , F 111, S 8, H M 636553, I/A 2 (31.08.18).
- 04/01/2017#10496240ConstituciónNombramientos
TASK FORCE PROVIDERS SL. Constitución. Comienzo de operaciones: 16.12.16. Objeto social: 74.90.- Intermediación en actividades jurídicas, de Procuraduría, asesoría fiscal, y dictámenes periciales sobre la misma. (PRINCIPAL) y la intermediación en act…
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 2016
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 — Madrid — are listed together, with their address.