TASK TORMES SL

Hoja M417998· NIF B84847177

Struck off · 23/03/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €

Legal information

Legal information for TASK TORMES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
LocalityMadrid
Register referenceTomo 23312 · Folio 51 · Hoja M417998
StatusBaja

Activity

TASK TORMES 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 March 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 23/03/2012· Registered 13/03/2012· I/A 12
  2. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 12
  3. DisoluciónPublished 23/03/2012· Registered 13/03/2012· I/A 12
  4. ExtinciónPublished 23/03/2012· Registered 13/03/2012· 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 10/11/2009· Registered 28/10/2009· I/A 9
  10. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 9
  11. Ceses/DimisionesPublished 04/11/2009· Registered 26/10/2009· I/A 8
  12. NombramientosPublished 04/11/2009· Registered 26/10/2009· I/A 8
  13. Modificaciones estatutariasPublished 04/11/2009· Registered 26/10/2009· 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. 23/03/2012Disolución
  2. 23/03/2012Extinción
  3. 04/11/2009Modificaciones 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. 23/03/2012#1654218
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TASK TORMES SL. Ceses/Dimisiones. Adm. Mancom.: SIMONETTI MARCO;GIARD LAURENCE. Nombramientos. Liquidador: DERUY STEPHANE PIERRE MARIE. Disolución. Voluntaria. Extinción. Datos registrales. T 23312 , F 51, S 8, H M 417998, I/A 12 (13.03.12).
  2. 10/02/2011#1064804
    RevocacionesNombramientos
    TASK TORMES SL. Revocaciones. Apoderado: MANT TREVOR. Nombramientos. Apo.Manc.: DE PAZ JULIEN. Datos registrales. T 23312 , F 50, S 8, H M 417998, I/A 11 (31.01.11).
  3. 17/08/2010#847974
    RevocacionesNombramientos
    TASK TORMES SL. Revocaciones. Apoderado: REINMANN INES. Nombramientos. Apo.Manc.: MIROGLIO MY LAN. Datos registrales. T 23312 , F 50, S 8, H M 417998, I/A 10 ( 4.08.10).
  4. 10/11/2009#458031
    RevocacionesNombramientos
    TASK TORMES SL. Revocaciones. Apoderado: HENS WALTER;VAN MIRLO CHRISTIAAN. Nombramientos. Apo.Manc.: PETERS ANN OCTAVIA;GIARD LAURENCE. Apo.Man.Soli: SIMONETTI MARCO. Datos registrales. T 23312 , F 49, S 8, H M 417998, I/A 9 (28.10.09).
  5. 04/11/2009#451617
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TASK TORMES 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 manco…
  6. 13/07/2009#302133
    Nombramientos
    TASK TORMES SL. Nombramientos. Apo.Sol.: BENEYTO PEREZ CERDA JOSE MARIA;PUENTE ORENCH JOSE;KONIG ELISABETH;SANCHEZ WEICKGENANNT CRISTINA;HERMIDA SANTOS FRANCISCO. Datos registrales. T 23312 , F 48, S 8, H M 417998, I/A 7 ( 1.07.09).
  7. 10/07/2009#299979
    Ampliación de capital
    TASK TORMES SL. Ampliación de capital. Capital: 990,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 23312 , F 47, S 8, H M 417998, 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