COMPAÑIA TAIFA LATINA SL
Hoja M651881· NIF B87791430
- Registered address :
- Activity :
- Fabricación de cerveza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 05/09/2017
- Director :
- Serrano Gonzalez Francisco Enrique
- Former name :
- COMPAÑIA CERVECERA TAIFA LATINA SL
Legal information
Legal information for COMPAÑIA TAIFA LATINA SL
Activity
COMPAÑIA TAIFA LATINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de cerveza” (CNAE 1105). It was incorporated on 5 September 2017. The Spanish commercial register has published 5 filings for this company, from 5 September 2017 to 24 February 2020, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
1105 · Fabricación de cerveza
Corporate purpose
Fabricación de cerveza.-REALIZACION DE ESTUDIOS DE MERCADO Y PROMOCION DE VENTAS.-2. COMERCIO, DISTRIBUCION, EXPORTACION E IMPORTACION AL POR MENOR Y AL POR MAYOR DE TODO TIPO DE PRODUCTOS Y ARTICULOS ALIMENTICIOS, ESPECIALMENTE DE CERVEZA Y MALTA.
Directors and representatives
Directors
Current
- Serrano Gonzalez Francisco EnriqueSince 24/08/2017Administrador Único
Authorised representatives
Current
- Serrano Aramburu Francisco JoseSince 17/02/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 4
- Cambio de denominación socialPublished 11/11/2019· Registered 04/11/2019· I/A 3
- Ampliación de capitalPublished 05/09/2017· Registered 24/08/2017· I/A 2
- ConstituciónPublished 05/09/2017· Registered 24/08/2017· I/A 1
- NombramientosPublished 05/09/2017· Registered 24/08/2017· I/A 1
Changes
- 24/02/2020Cambio de denominación social
COMPAÑIA CERVECERA TAIFA LATINA SL→COMPAÑIA TAIFA LATINA SL
Capital · events
- 05/09/2017Ampliación de capitalResulting capital: 50 000,00 € (+25 000,00 €)
- 05/09/2017ConstituciónInitial capital: 25 000,00 €
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)
- 24/02/2020#5809060Nombramientos
COMPAÑIA TAIFA LATINA SL. Nombramientos. Apoderado: SERRANO ARAMBURU FRANCISCO JOSE. Datos registrales. T 36283 , F 27, S 8, H M 651881, I/A 4 (17.02.20).
- 11/11/2019#5653830
Company name: COMPAÑIA CERVECERA TAIFA LATINA SL
Cambio de denominación socialCOMPAÑIA CERVECERA TAIFA LATINA SL. Cambio de denominación social. COMPAÑIA TAIFA LATINA SL. Datos registrales. T 36283 , F 26, S 8, H M 651881, I/A 3 ( 4.11.19).
- 05/09/2017#4530906
Company name: COMPAÑIA CERVECERA TAIFA LATINA SL
Ampliación de capitalCOMPAÑIA CERVECERA TAIFA LATINA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 36283 , F 26, S 8, H M 651881, I/A 2 (24.08.17).
- 05/09/2017#4530905
Company name: COMPAÑIA CERVECERA TAIFA LATINA SL
ConstituciónNombramientosCOMPAÑIA CERVECERA TAIFA LATINA SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: Fabricación de cerveza.-REALIZACION DE ESTUDIOS DE MERCADO Y PROMOCION DE VENTAS.-2. COMERCIO, DISTRIBUCION, EXPORTACION E IMPORTACION AL POR MENOR Y …
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 2017
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 — Fabricación de cerveza — are listed together.