DESPACHO TABERNA SL

Hoja NA28744· NIF B31978240

VigenteNavarra
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
03/03/2009
Director :
Taberna Jimenez Francisco Javier
Former name :
TABERNA Y MIRANDA ASESORES SL

Legal information

Legal information for DESPACHO TABERNA SL

NIF
Hoja registral
IRUS1000201612950
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date03/03/2009
LocalityPamplona/Iruña
Phone
Register referenceTomo 1446 · Folio 144 · Hoja NA28744
Former names
TABERNA Y MIRANDA ASESORES SL2009-03-03 → 2016-09-05
StatusVigente

Activity

DESPACHO TABERNA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 3 March 2009. The Spanish commercial register has published 8 filings for this company, from 3 March 2009 to 5 September 2016, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Prestación de servicios de asesoría fiscal, jurídica, laboral económica-contable. Si alguna de las actividades enumeradas, así lo precisare, deberá ser ejercitada a través de profesionales con la titulación adecuada o, en sucaso, deberá ser ejercitada previas las correspondientes autorizaciones o licencias administrativas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
DESPACHO TABERNA SLTaberna Jimenez Francisco JavierTaberna Jimenez Fran…GEA DIVERSIFICACION SL EN LIQUIDACIONGEA DIVERSIFICACION …DIVERGEA CONSTRUCCIONES SL EN LIQUIDACIONDIVERGEA CONSTRUCCIO…BODEGAS 1877 SLBODEGAS 1877 SLRUMANIA RENOVABLES SLRUMANIA RENOVABLES SLSPIE ENERGY SYSTEMS IBERICA SLSPIE ENERGY SYSTEMS …AUTOPISTAS DE NAVARRA SAAUTOPISTAS DE NAVARR…COMERCIAL DE ENVASES DE NAVARRA SACOMERCIAL DE ENVASES…COMERCIAL DE ENVASES DE NAVARRA SACOMERCIAL DE ENVASES…URRA SPORT SAURRA SPORT SAPORTAL DE DIRECTIVOS SLPORTAL DE DIRECTIVOS…

Registered actos

  1. Cambio de domicilio socialPublished 05/09/2016· Registered 22/08/2016· I/A 4
  2. NombramientosPublished 27/02/2012· Registered 14/02/2012· I/A 3
  3. Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 2
  4. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 2
  5. Modificaciones estatutariasPublished 09/02/2012· Registered 30/01/2012· I/A 2
  6. ConstituciónPublished 03/03/2009· Registered 21/02/2009· I/A 00001
  7. NombramientosPublished 03/03/2009· Registered 21/02/2009· I/A 00001

Changes

  1. 05/09/2016Cambio de domicilio social

    PASEO SARASATE 38 1º (PAMPLONA)

  2. 09/02/2012Modificaciones estatutarias

Capital · events

  1. 03/03/2009Constitución
    Initial capital: 60 000,00 €

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)

  1. 05/09/2016#4012850

    Company name: TABERNA Y MIRANDA ASESORES SL

    Cambio de denominación socialCambio de domicilio social
    TABERNA Y MIRANDA ASESORES SL. Cambio de denominación social. DESPACHO TABERNA SL. Cambio de domicilio social. PASEO SARASATE 38 1º (PAMPLONA). Datos registrales. T 1446 , F 144, S 8, H NA 28744, I/A 4 (22.08.16).
  2. 27/02/2012#1612232

    Company name: TABERNA Y MIRANDA ASESORES SL

    Nombramientos
    TABERNA Y MIRANDA ASESORES SL. Nombramientos. Apoderado: TABERNA VILLANUEVA MARIA;TABERNA VILLANUEVA TERESA. Datos registrales. T 1446 , F 143, S 8, H NA 28744, I/A 3 (14.02.12).
  3. 09/02/2012#1584506

    Company name: TABERNA Y MIRANDA ASESORES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TABERNA Y MIRANDA ASESORES SL. Ceses/Dimisiones. Adm. Solid.: TABERNA JIMENEZ FRANCISCO JAVIER;MIRANDA YOLDI JOSE RAMON. Nombramientos. Adm. Unico: TABERNA JIMENEZ FRANCISCO JAVIER. Modificaciones estatutarias. Modificación de los artículos 14 y 15 d…
  4. 03/03/2009#100195

    Company name: TABERNA Y MIRANDA ASESORES SL

    ConstituciónNombramientos
    TABERNA Y MIRANDA ASESORES SL. Constitución. Comienzo de operaciones: 4.11.08. Objeto social: Prestación de servicios de asesoría fiscal, jurídica, laboral económica-contable. Si alguna de las actividades enumeradas, así lo precisare, deberá ser ejer…

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 2009

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 addressPASEO SARASATE 38 1º (PAMPLONA), Pamplona/Iruña, Navarra
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 — Actividades jurídicas — are listed together.