U TAKIT SOCIEDAD LIMITADA

Hoja M671594· NIF B55549869

Struck off · 25/04/2022Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
239 910,00 €

Legal information

Legal information for U TAKIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000301362244
Legal formSociedad Limitada (SL)
Share capital239 910,00 €
Register referenceTomo 37696 · Folio 106 · Hoja M671594
StatusLiquidada

Activity

U TAKIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 8 June 2018 to 25 April 2022, across 6 distinct types of filing. Its registered share capital is 239 910,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • COOKIE BOX SL100 %

    Legal entity · since 17/12/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
U TAKIT SOCIEDAD LIMI…COOKIE BOX SLCOOKIE BOX SL

Beneficial owner (UBO)

COOKIE BOX SL100 %Vigente

Legal entity · since 17/12/2018

Beneficial owner network map

2 nodes Person Company
U TAKIT SOCIEDAD LIMI…COOKIE BOX SLCOOKIE BOX SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2022· Registered 18/04/2022· I/A 5
  2. ExtinciónPublished 25/04/2022· Registered 18/04/2022· I/A 5
  3. Declaración de unipersonalidadPublished 17/12/2018· Registered 10/12/2018· I/A 4
  4. RevocacionesPublished 13/11/2018· Registered 05/11/2018· I/A 3
  5. Ceses/DimisionesPublished 08/06/2018· Registered 01/06/2018· I/A 2
  6. Ampliación de capitalPublished 08/06/2018· Registered 01/06/2018· I/A 2
  7. Cambio de domicilio socialPublished 08/06/2018· Registered 01/06/2018· I/A 2

Changes

  1. 25/04/2022Extinción
  2. 17/12/2018Declaración de unipersonalidad

    COOKIE BOX SL

  3. 08/06/2018Cambio de domicilio social

    C/ O'DONELL 12 3º (MADRID)

Capital · events

  1. 08/06/2018Ampliación de capital
    Resulting capital: 239 910,00 € (+129 710,00 €)

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. 25/04/2022#6928522
    Ceses/DimisionesExtinción
    U TAKIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDREU BUSTAMANTE CARLOS. Situación concursal. Procedimiento concursal 119/2022. FIRME: Si, Fecha de resolución 9/02/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO D…
  2. 17/12/2018#5175656
    Declaración de unipersonalidad
    U TAKIT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COOKIE BOX SL. Datos registrales. T 37696 , F 106, S 8, H M 671594, I/A 4 (10.12.18).
  3. 13/11/2018#5124128
    Revocaciones
    U TAKIT SOCIEDAD LIMITADA. Revocaciones. Apoderado: GONZALEZ LINARES XAVIER. Datos registrales. T 37696 , F 106, S 8, H M 671594, I/A 3 ( 5.11.18).
  4. 08/06/2018#4916186
    Ceses/DimisionesAmpliación de capitalCambio de domicilio social
    U TAKIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DISSENY CREACIO I SOLUCIONS 3FERA SOCIEDAD LIMITAD;DE BOLOS PI FRANCESC DE PAULA Nombramientos. Adm. Unico: ANDREU BUSTAMANTE CARLOS. Ampliación de capital. Capital: 129.710,00 Euros. Resultan…

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/ O'DONELL 12 3º (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal18/04/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 7 DE BARCELONA Proc. 119/2022

    Resolución sobre las facultades de administración

    RPC-81106RPCLook it up in the RPC ↗
  2. Conclusión del concurso18/04/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 7 DE BARCELONA Proc. 119/2022

    Auto de conclusión de concurso

    RPC-81105RPCLook it up in the RPC ↗
  3. Declaración de concurso15/02/2022
    ⚖️ MERCANTIL - 7Proc. 119/2022
    Judge: RAFAEL HUERTA GARCIA

    AUTO DECLARACION Y CONCLUSION DE CONCURSO

    ⬇ 47768.pdf⬇ Record (PDF)
    RPC-116003RPCLook it up in the RPC ↗
See the full case