TASKEN TECHNOLOGIES & CONSULTING SL
Hoja SS34878· NIF B75075507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/11/2012
- Director :
- Arri Lope Leire
Legal information
Legal information for TASKEN TECHNOLOGIES & CONSULTING SL
Activity
TASKEN TECHNOLOGIES & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 6 November 2012. The Spanish commercial register has published 4 filings for this company, from 6 November 2012 to 14 September 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6290
Corporate purpose
La consultoría estratégica de negocio y gestión empresarial, y la comercialización de servicios avanzados en nuevas tecnologías, etc.,.
Directors and representatives
Directors
Current
- Arri Lope LeireSince 26/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Arri Lope Leire100 %
Individual · since 06/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arri Lope Leire100 %
Individual · ultimate beneficial owner · since 06/11/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/09/2023· Registered 31/08/2023· I/A 2
- ConstituciónPublished 06/11/2012· Registered 26/10/2012· I/A 1
- Declaración de unipersonalidadPublished 06/11/2012· Registered 26/10/2012· I/A 1
- NombramientosPublished 06/11/2012· Registered 26/10/2012· I/A 1
Changes
- 14/09/2023Cambio de domicilio social
C/ AMEZKETA, NUMERO 10, BAJO (DONOSTIA-SAN SEBASTIAN)
- 06/11/2012Declaración de unipersonalidad
ARRI LOPE LEIRE
Capital · events
- 06/11/2012ConstituciónInitial capital: 3 100,00 €
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)
- 14/09/2023#7710230Cambio de domicilio social
TASKEN TECHNOLOGIES & CONSULTING SL. Cambio de domicilio social. C/ AMEZKETA, NUMERO 10, BAJO (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2574 , F 142, S 8, H SS 34878, I/A 2 (31.08.23).
- 06/11/2012#1971183ConstituciónDeclaración de unipersonalidadNombramientos
TASKEN TECHNOLOGIES & CONSULTING SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: La consultoría estratégica de negocio y gestión empresarial, y la comercialización de servicios avanzados en nuevas tecnologías, etc.,. Domicilio: C/ …
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.