TAXON TEK SL

Hoja M627725· NIF B87596029

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/07/2016
Director :
Cardenas Pinto Ildefonso

Legal information

Legal information for TAXON TEK SL

NIF
Hoja registral
IRUS1000296999287
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/07/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34905 · Folio 60 · Hoja M627725
StatusVigente

Activity

TAXON TEK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 July 2016. The Spanish commercial register has published 9 filings for this company, from 5 July 2016 to 18 January 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

4619 Intermediarios del comercio de productos diversos; 4643 Comercio al por mayor de aparatos electrodomésticos; 4648 Comercio al por mayor de artículos de relojería y joyería; 4649 Comercio al por mayor de otros artículos de uso doméstico; 4652 Comercio al por mayor de equipos electrónicos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TAXON TEK SLCardenas Pinto IldefonsoCardenas Pinto Ildef…FYM E-PARTNER SLLFYM E-PARTNER SLLQUANTAFORGE SLQUANTAFORGE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAXON TEK SLCardenas Pinto IldefonsoCardenas Pinto Ildef…

Beneficial owner (UBO)

Cardenas Pinto Ildefonso100 %

Individual · ultimate beneficial owner · since 13/02/2017

Beneficial owner network map

2 nodes Person Company
TAXON TEK SLCardenas Pinto IldefonsoCardenas Pinto Ildef…

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2021· Registered 11/01/2021· I/A 4
  2. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 3
  3. Declaración de unipersonalidadPublished 13/02/2017· Registered 03/02/2017· I/A 2
  4. Ceses/DimisionesPublished 13/02/2017· Registered 03/02/2017· I/A 2
  5. NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 2
  6. Ampliacion del objeto socialPublished 13/02/2017· Registered 03/02/2017· I/A 2
  7. Cambio de domicilio socialPublished 13/02/2017· Registered 03/02/2017· I/A 2
  8. ConstituciónPublished 05/07/2016· Registered 27/06/2016· I/A 1
  9. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 1

Changes

  1. 18/01/2021Modificaciones estatutarias
  2. 13/02/2017Ampliación del objeto social

    FABRICACION DE PRODUCTOS ELECTRONICOS DE CONSUMO; FABRICACION DE COMPONENTES ELECTRONICOS; REPARACION DE EQUIPOS ELECTRONICOS Y OPTICOS; INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS; COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZA.

  3. 13/02/2017Cambio de domicilio social

    C/ ISABEL COLBRAND 10 - ACCESO A3, PLANTA 4ª, LOCA (MADRID)

  4. 13/02/2017Declaración de unipersonalidad

    CARDENAS PINTO ILDEFONSO

Capital · events

  1. 05/07/2016Constitución
    Initial capital: 3 006,00 €

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. 18/01/2021#6206582
    Modificaciones estatutarias
    TAXON TEK SL. Modificaciones estatutarias. Se modifica el Artículo 7º de los Estatutos Sociales.. Datos registrales. T 34905 , F 60, S 8, H M 627725, I/A 4 (11.01.21).
  2. 26/01/2018#4716517
    Nombramientos
    TAXON TEK SL. Pérdida del caracter de unipersonalidad. Nombramientos. Apoderado: LI GUANGCHUN. Datos registrales. T 34905 , F 59, S 8, H M 627725, I/A 3 (19.01.18).
  3. 13/02/2017#4241541
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TAXON TEK SL. Declaración de unipersonalidad. Socio único: CARDENAS PINTO ILDEFONSO. Ceses/Dimisiones. Adm. Solid.: CARDENAS PINTO ILDEFONSO;SHI LONGXIANG. Nombramientos. Adm. Unico: CARDENAS PINTO ILDEFONSO. Otros conceptos: Cambio del Organo de Adm…
  4. 05/07/2016#3929408
    ConstituciónNombramientos
    TAXON TEK SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: 4619 Intermediarios del comercio de productos diversos; 4643 Comercio al por mayor de aparatos electrodomésticos; 4648 Comercio al por mayor de artículos de relojería y joye…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISABEL COLBRAND 10 - ACCESO A3, PLANTA 4ª, LOCA (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector