L'AVENC DE TAVERTET SL
Hoja B258855· NIF B63010151
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 291 759,40 €
- Director :
- Jane Parris Belinda
Legal information
Legal information for L'AVENC DE TAVERTET SL
Activity
L'AVENC DE TAVERTET SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 4 June 2010 to 4 December 2020, across 5 distinct types of filing. Its registered share capital is 291 759,40 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
LAS ACTIVIDADES TURISTICAS;LA GANADERIA,TRABAJOS FORESTALES Y AGRICULTURA;LA FORMACION:INMERSION LINGUISTICA E IDIOMAS,DIDACTICA DE LA EDUCACION,FILOSOFIA APLICADA Y FILOSOFIA PARA NIÑOS,EDUCACION AMBIENTAL,NATACION,...
Directors and representatives
Directors
Current
- Jane Parris BelindaAdministrador Único
Authorised representatives
Former
- Tamsin Abey ParrisCeased on 26/11/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/12/2020· Registered 26/11/2020· I/A 6
- Modificaciones estatutariasPublished 12/03/2013· Registered 01/03/2013· I/A 5
- Cambio de objeto socialPublished 12/03/2013· Registered 01/03/2013· I/A 5
- Ampliación de capitalPublished 22/02/2013· Registered 13/02/2013· I/A 4
- NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 3
- Ampliación de capitalPublished 04/06/2010· Registered 21/05/2010· I/A 2
Changes
- 12/03/2013Cambio de objeto social
LAS ACTIVIDADES TURISTICAS;LA GANADERIA,TRABAJOS FORESTALES Y AGRICULTURA;LA FORMACION:INMERSION LINGUISTICA E IDIOMAS,DIDACTICA DE LA EDUCACION,FILOSOFIA APLICADA Y FILOSOFIA PARA NIÑOS,EDUCACION AMBIENTAL,NATACION,...
- 12/03/2013Modificaciones estatutarias
Capital · events
- 22/02/2013Ampliación de capitalResulting capital: 291 759,40 € (+258 746,60 €)
- 04/06/2010Ampliación de capitalResulting capital: 33 012,80 € (+30 004,80 €)
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)
- 04/12/2020#6153515Revocaciones
L'AVENC DE TAVERTET SL. Revocaciones. APODERADO: TAMSIN ABEY PARRIS. Datos registrales. T 35040 , F 60, S 8, H B 258855, I/A 6 (26.11.20).
- 12/03/2013#2171536Modificaciones estatutariasCambio de objeto social
L'AVENC DE TAVERTET SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LAS ACTIVIDADES TURISTICAS;LA GANADERIA,TRABAJOS FORESTALES Y AGRICULTURA;LA FORMACION:INMERSION LINGUISTICA… - 22/02/2013#2140068Ampliación de capital
L'AVENC DE TAVERTET SL. Ampliación de capital. Capital: 258.746,60 Euros. Resultante Suscrito: 291.759,40 Euros. Datos registrales. T 35040 , F 59, S 8, H B 258855, I/A 4 (13.02.13).
- 14/06/2010#760346Nombramientos
L'AVENC DE TAVERTET SL. Nombramientos. APODERADO: TAMSIN ABEY PARRIS. Datos registrales. T 35040 , F 59, S 8, H B 258855, I/A 3 ( 1.06.10).
- 04/06/2010#747680Ampliación de capital
L'AVENC DE TAVERTET SL. Ampliación de capital. Capital: 30.004,80 Euros. Resultante Suscrito: 33.012,80 Euros. Datos registrales. T 35040 , F 58, S 8, H B 258855, I/A 2 (21.05.10).
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.