TAVERNAT SL
Hoja B248196· NIF B62851076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 492 200,00 €
- Director :
- Garcia Nieto Conde Jorge
Legal information
Legal information for TAVERNAT SL
Activity
TAVERNAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 26 May 2017, across 4 distinct types of filing. Its registered share capital is 492 200,00 €.
Directors and representatives
Directors
Current
- Garcia Nieto Conde JorgeSince 18/05/2017Administrador Único
Former
- Mas Tulla MiguelCeased on 18/05/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/05/2017· Registered 18/05/2017· I/A 12
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 12
- Ampliación de capitalPublished 26/02/2014· Registered 18/02/2014· I/A 11
- Ampliación de capitalPublished 30/07/2013· Registered 23/07/2013· I/A 10
- RevocacionesPublished 05/11/2012· Registered 23/10/2012· I/A 9
- NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 9
- Modificaciones estatutariasPublished 05/11/2012· Registered 23/10/2012· I/A 9
Changes
- 05/11/2012Modificaciones estatutarias
Capital · events
- 26/02/2014Ampliación de capitalResulting capital: 492 200,00 € (+150 200,00 €)
- 30/07/2013Ampliación de capitalResulting capital: 342 000,00 € (+192 000,00 €)
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)
- 26/05/2017#4390875RevocacionesNombramientos
TAVERNAT SL. Revocaciones. ADM.UNICO: MAS TULLA MIGUEL. Nombramientos. ADM.UNICO: GARCIA NIETO CONDE JORGE. Datos registrales. T 34483 , F 147, S 8, H B 248196, I/A 12 (18.05.17).
- 26/02/2014#2689630Ampliación de capital
TAVERNAT SL. Ampliación de capital. Capital: 150.200,00 Euros. Resultante Suscrito: 492.200,00 Euros. Datos registrales. T 34483 , F 147, S 8, H B 248196, I/A 11 (18.02.14).
- 30/07/2013#2391541Ampliación de capital
TAVERNAT SL. Ampliación de capital. Capital: 192.000,00 Euros. Resultante Suscrito: 342.000,00 Euros. Datos registrales. T 34483 , F 146, S 8, H B 248196, I/A 10 (23.07.13).
- 05/11/2012#1968335RevocacionesNombramientosModificaciones estatutarias
TAVERNAT SL. Revocaciones. ADM.UNICO: MAS TULLA MIGUEL. Nombramientos. ADM.UNICO: MAS TULLA MIGUEL. Modificaciones estatutarias. ART.15:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 34483 , F 146, S 8, H B 248196…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.