TASK FORCE SA

Hoja M74639· NIF A79227609

Struck off · 31/10/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TASK FORCE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19469 · Folio 105 · Hoja M74639
StatusBaja

Activity

TASK FORCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 1 July 2009 to 31 October 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 31/10/2014· Registered 24/10/2014· I/A 30
  2. ExtinciónPublished 31/10/2014· Registered 24/10/2014· I/A 30
  3. Ceses/DimisionesPublished 03/09/2013· Registered 26/08/2013· I/A 29
  4. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 29
  5. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 28
  6. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 28
  7. ReeleccionesPublished 04/12/2012· Registered 22/11/2012· I/A 28
  8. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 27
  9. ReeleccionesPublished 27/10/2010· Registered 14/10/2010· I/A 26
  10. Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 25
  11. NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 25

Changes

  1. 31/10/2014Disolución
  2. 31/10/2014Extinción

Timeline (BORME)

  1. 31/10/2014#3040653
    DisoluciónExtinción
    TASK FORCE SA. Disolución. Fusion. Extinción. Datos registrales. T 19469 , F 105, S 8, H M 74639, I/A 30 (24.10.14).
  2. 03/09/2013#2436739
    Ceses/DimisionesNombramientos
    TASK FORCE SA. Ceses/Dimisiones. Consejero: BAS BISQUERT JAIME. Cons.Del.Sol: BAS BISQUERT JAIME. Nombramientos. Consejero: LOPEZ HERNANDEZ MANUEL. Cons.Del.Sol: LOPEZ HERNANDEZ MANUEL. Datos registrales. T 19469 , F 105, S 8, H M 74639, I/A 29 (26.0…
  3. 04/12/2012#2016655
    Ceses/DimisionesNombramientosReelecciones
    TASK FORCE SA. Ceses/Dimisiones. Consejero: MURIEL ABAJO JOSE MARIA;BARRERO CANDAU CASIMIRO;GOMEZ FERNANDEZ BEGOÑA. Con.Delegado: BARRERO CANDAU CASIMIRO. Presidente: MURIEL ABAJO JOSE MARIA. Secretario: GOMEZ FERNANDEZ BEGOÑA. Cons.Del.Sol: MURIEL A…
  4. 14/12/2010#984978
    Nombramientos
    TASK FORCE SA. Nombramientos. Apoderado: GOMEZ FERNANDEZ BEGOÑA. Datos registrales. T 19469 , F 103, S 8, H M 74639, I/A 27 (30.11.10).
  5. 27/10/2010#922764
    Reelecciones
    TASK FORCE SA. Reelecciones. Auditor: AUREN CENTRO AUDITORES Y CONSULTORES SL. Datos registrales. T 19469 , F 103, S 8, H M 74639, I/A 26 (14.10.10).
  6. 01/07/2009#287004
    Ceses/DimisionesNombramientos
    TASK FORCE SA. Ceses/Dimisiones. Consejero: LOPEZ APARICIO JESUS. Secretario: MURIEL ABAJO JOSE MARIA. Presidente: LOPEZ APARICIO JESUS. Nombramientos. Presidente: MURIEL ABAJO JOSE MARIA. Secretario: GOMEZ FERNANDEZ BEGOÑA. Cons.Del.Sol: MURIEL ABAJ…

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