FINCA TAJUÑA SL

Hoja M149336· NIF B81199531

VigenteMadrid
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

NIF
Hoja registral
IRUS1000255380777
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9285 · Folio 147 · Hoja M149336
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 15/07/2015· Registered 07/07/2015· I/A 6
  2. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 5
  3. Cambio de domicilio socialPublished 22/04/2015· Registered 15/04/2015· I/A 5
  4. Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 4
  5. Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 3
  6. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 3
  7. ReeleccionesPublished 11/04/2011· Registered 30/03/2011· I/A 3

Changes

  1. 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 .......

  2. 22/04/2015Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 79 2º 2 (MADRID)

Timeline (BORME)

  1. 15/07/2015#3416443
    Ampliacion 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
  2. 22/04/2015#3292474
    NombramientosCambio 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
  3. 13/01/2014#2611302
    Ceses/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
  4. 11/04/2011#1165378
    Ceses/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

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/ PRINCIPE DE VERGARA 79 2º 2 (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 — Provisión de comidas preparadas para eventos — are listed together.