FINCA TAJUÑA SL
Hoja M149336· NIF B81199531
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escorial Gila Alicia
Legal information
Legal information for FINCA TAJUÑA SL
Activity
FINCA TAJUÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 7 filings for this company, from 11 April 2011 to 15 July 2015, across 5 distinct types of filing.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Directors and representatives
Directors
Current
- Escorial Gila AliciaSince 30/03/2011Administrador Único
Former
- Gila Gonzalez Ana MariaCeased on 02/01/2014PresidenteConsejero Delegado Solidario
- Escorial Carretero JoseCeased on 30/03/2011Consejero
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 15/07/2015· Registered 07/07/2015· I/A 6
- NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 5
- Cambio de domicilio socialPublished 22/04/2015· Registered 15/04/2015· I/A 5
- Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 4
- Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 3
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 3
- ReeleccionesPublished 11/04/2011· Registered 30/03/2011· I/A 3
Changes
- 15/07/2015Ampliación del objeto social
3 .- La organización de eventos, banquetes, reuniones, culturales, lúdicas, congresos, seminarios y de cualquier otra naturaleza y la prestación o intermediación en la prestación de los servicios de catering y servicios complementarios de los anteriores .......
- 22/04/2015Cambio de domicilio social
C/ PRINCIPE DE VERGARA 79 2º 2 (MADRID)
Timeline (BORME)
- 15/07/2015#3416443Ampliacion del objeto social
FINCA TAJUÑA SL. Ampliacion del objeto social. 3 .- La organización de eventos, banquetes, reuniones, culturales, lúdicas, congresos, seminarios y de cualquier otra naturaleza y la prestación o intermediación en la prestación de los servicios de cate… - 22/04/2015#3292474NombramientosCambio de domicilio social
FINCA TAJUÑA SL. Nombramientos. Adm. Unico: ESCORIAL GILA ALICIA. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 79 2º 2 (MADRID). Datos regist… - 13/01/2014#2611302Ceses/Dimisiones
FINCA TAJUÑA SL. Ceses/Dimisiones. Consejero: GILA GONZALEZ ANA MARIA;ESCORIAL GILA ALICIA. Cons.Del.Sol: GILA GONZALEZ ANA MARIA. Presidente: GILA GONZALEZ ANA MARIA. Secretario: ESCORIAL GILA ALICIA. Cons.Del.Sol: ESCORIAL GILA ALICIA;ESCORIAL GILA… - 11/04/2011#1165378Ceses/DimisionesNombramientosReelecciones
FINCA TAJUÑA SL. Ceses/Dimisiones. Secretario: GILA GONZALEZ ANA MARIA. Consejero: ESCORIAL CARRETERO JOSE. Presidente: ESCORIAL CARRETERO JOSE. Cons.Del.Sol: ESCORIAL CARRETERO JOSE. Nombramientos. Presidente: GILA GONZALEZ ANA MARIA. Secretario: ES…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.