TAYLOR CAPITAL SL

Hoja M394530· NIF B84469816

Struck off · 08/03/2018Madrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
34 080,00 €

Legal information

Legal information for TAYLOR CAPITAL SL

NIF
Hoja registral
IRUS1000276338672
Legal formSociedad Limitada (SL)
Share capital34 080,00 €
LocalityMadrid
Register referenceTomo 25567 · Folio 45 · Hoja M394530
StatusLiquidada

Activity

TAYLOR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 12 filings for this company, from 10 November 2009 to 8 March 2018, across 8 distinct types of filing. Its registered share capital is 34 080,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2018· Registered 27/02/2018· I/A 17
  2. NombramientosPublished 08/03/2018· Registered 27/02/2018· I/A 17
  3. DisoluciónPublished 08/03/2018· Registered 27/02/2018· I/A 17
  4. ExtinciónPublished 08/03/2018· Registered 27/02/2018· I/A 17
  5. Cambio de domicilio socialPublished 30/01/2015· Registered 23/01/2015· I/A 16
  6. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 15
  7. Reducción de capitalPublished 20/03/2013· Registered 12/03/2013· I/A 14
  8. RevocacionesPublished 11/02/2013· Registered 01/02/2013· I/A 13
  9. Ceses/DimisionesPublished 11/02/2013· Registered 01/02/2013· I/A 12
  10. NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 12
  11. Modificaciones estatutariasPublished 11/02/2013· Registered 01/02/2013· I/A 12
  12. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 11

Changes

  1. 08/03/2018Disolución
  2. 08/03/2018Extinción
  3. 30/01/2015Cambio de domicilio social

    C/ JOAQUIN COSTA 26 (MADRID)

  4. 08/05/2013Modificaciones estatutarias
  5. 11/02/2013Modificaciones estatutarias

Capital · events

  1. 20/03/2013Reducción de capital
    Resulting capital: 34 080,00 €

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. 08/03/2018#4784153
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TAYLOR CAPITAL SL. Ceses/Dimisiones. Consejero: MORALES MARTIN COBOS ANTONIO;MORALES ALVARO-GRACIA ANTONIO;MARTIN-COBOS PUEBLA MARIA TERESA. Cons.Del.Sol: MORALES MARTIN COBOS ANTONIO. Presidente: MORALES ALVARO-GRACIA ANTONIO. Secretario: MORALES MA…
  2. 30/01/2015#3168305
    Cambio de domicilio social
    TAYLOR CAPITAL SL. Cambio de domicilio social. C/ JOAQUIN COSTA 26 (MADRID). Datos registrales. T 25567 , F 45, S 8, H M 394530, I/A 16 (23.01.15).
  3. 08/05/2013#2262412
    Modificaciones estatutarias
    TAYLOR CAPITAL SL. Modificaciones estatutarias. SUBSANACION DE LA REDACCION DADA AL ARTICULO 8 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25567 , F 44, S 8, H M 394530, I/A 15 (26.04.13).
  4. 20/03/2013#2183524
    Reducción de capital
    TAYLOR CAPITAL SL. Reducción de capital. Importe reducción: 19.920,00 Euros. Resultante Suscrito: 34.080,00 Euros. Datos registrales. T 25567 , F 43, S 8, H M 394530, I/A 14 (12.03.13).
  5. 11/02/2013#2118519
    Revocaciones
    TAYLOR CAPITAL SL. Revocaciones. Apo.Manc.: CENDRA ARMIJO MARIA DOLORES. Apoderado: GARRIDO LAFITEZ JUAN CARLOS;MARTINEZ DOMINGUEZ SONIA;CENDRA ARMIJO MARIA DOLORES Datos registrales. T 25567 , F 43, S 8, H M 394530, I/A 13 ( 1.02.13).
  6. 11/02/2013#2118518
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAYLOR CAPITAL SL. Ceses/Dimisiones. Presidente: MORALES MARTIN COBOS ANTONIO. Consejero: ORTIZ GARCIA LAURA. Secretario: ORTIZ GARCIA LAURA. Nombramientos. Presidente: MORALES ALVARO-GRACIA ANTONIO. Secretario: MORALES MARTIN COBOS ANTONIO. Modifica…
  7. 10/11/2009#458364
    Nombramientos
    TAYLOR CAPITAL SL. Nombramientos. Apoderado: GARRIDO LAFITEZ JUAN CARLOS;MARTINEZ DOMINGUEZ SONIA;CENDRA ARMIJO MARIA DOLORES Datos registrales. T 25567 , F 41, S 8, H M 394530, I/A 11 (28.10.09).

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 addressC/ JOAQUIN COSTA 26 (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 — Administración de mercados financieros — are listed together.

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