TASKEN SL

Hoja B80017· NIF B58884933

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
51 170,17 €
Directors :
Sole Boleda Joaquim, Sole Ribo Elena

Legal information

Legal information for TASKEN SL

NIF
Hoja registral
IRUS1000321318443
Legal formSociedad Limitada (SL)
Share capital51 170,17 €
LocalityBarcelona
Register referenceTomo 24924 · Folio 178 · Hoja B80017
StatusVigente

Activity

TASKEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 14 October 2009 to 11 January 2019, across 5 distinct types of filing. Its registered share capital is 51 170,17 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

(CNAE 6820) LA COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO, CONSTRUCCION, PROYECCION Y PROMOCION DE TODA CLASE DE EDIFICACIONES; LA COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO, PARCELACION Y URBANIZACION DE TODA CLASE DE TE....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TASKEN SLSole Boleda JoaquimSole Boleda JoaquimSole Ribo ElenaSole Ribo Elena

Registered actos

  1. RevocacionesPublished 11/01/2019· Registered 02/01/2019· I/A 14
  2. NombramientosPublished 11/01/2019· Registered 02/01/2019· I/A 14
  3. Ampliación de capitalPublished 12/04/2018· Registered 05/04/2018· I/A 13
  4. Modificaciones estatutariasPublished 12/04/2018· Registered 05/04/2018· I/A 13
  5. Cambio de objeto socialPublished 12/04/2018· Registered 05/04/2018· I/A 13
  6. RevocacionesPublished 14/02/2018· Registered 05/02/2018· I/A 12
  7. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 12
  8. RevocacionesPublished 14/03/2012· Registered 05/03/2012· I/A 11
  9. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 11
  10. Modificaciones estatutariasPublished 14/03/2012· Registered 05/03/2012· I/A 11
  11. RevocacionesPublished 14/10/2009· Registered 01/10/2009· I/A 10
  12. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 10

Changes

  1. 12/04/2018Cambio de objeto social

    (CNAE 6820) LA COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO, CONSTRUCCION, PROYECCION Y PROMOCION DE TODA CLASE DE EDIFICACIONES; LA COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO, PARCELACION Y URBANIZACION DE TODA CLASE DE TE....

  2. 12/04/2018Modificaciones estatutarias
  3. 14/03/2012Modificaciones estatutarias

Capital · events

  1. 12/04/2018Ampliación de capital
    Resulting capital: 51 170,17 € (+724,82 €)

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. 11/01/2019#10528560
    RevocacionesNombramientos
    TASKEN SL. Revocaciones. ADM.SOLIDAR.: SOLE RIBO XAVIER. Nombramientos. ADM.SOLIDAR.: SOLE BOLEDA JOAQUIM. Datos registrales. T 24924 , F 178, S 8, H B 80017, I/A 14 ( 2.01.19).
  2. 12/04/2018#4835331
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    TASKEN SL. Ampliación de capital. Capital: 724,82 Euros. Resultante Suscrito: 51.170,17 Euros. Modificaciones estatutarias. ART.9: TRANSMISIONES INTER VIVOS.ART.10:USUFRUCTO.ART.10BIS:TRANSMISIONES FORZOSAS.ART.10TRIS:COPROPIEDAD.ART.19:RETRIBUCION O…
  3. 14/02/2018#4745286
    RevocacionesNombramientos
    TASKEN SL. Revocaciones. ADM.UNICO: SOLE RIBO XAVIER. Nombramientos. ADM.SOLIDAR.: SOLE RIBO XAVIER;SOLE RIBO ELENA. Datos registrales. T 24924 , F 176, S 8, H B 80017, I/A 12 ( 5.02.18).
  4. 14/03/2012#1639849
    RevocacionesNombramientosModificaciones estatutarias
    TASKEN SL. Revocaciones. ADM.SOLIDAR.: RIBO ARMENGOU MERCEDES. Nombramientos. ADM.UNICO: SOLE RIBO XAVIER. Modificaciones estatutarias. ART.17:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR.ART.19:ATRIBUCION DE CARACTER GRATUITO AL CAR…
  5. 14/10/2009#417515
    RevocacionesNombramientos
    TASKEN SL. Revocaciones. ADM.UNICO: RIBO ARMENGOU MERCEDES. Nombramientos. ADM.UNICO: RIBO ARMENGOU MERCEDES. ADM.SOLIDAR.: RIBO ARMENGOU MERCEDES;SOLE RIBO XAVIER. Datos registrales. T 24924 , F 175, S 8, H B 80017, I/A 10 ( 1.10.09).

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 addressCOMANDANTE BENITEZ, 20 6º3ª, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector