LA TABERNA CLANDESTINA SL
Hoja M676503· NIF B88164793
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 340,00 €
- Incorporation :
- 01/08/2018
- Director :
- EL CHAMIZO DE VICOTA SL
- Former name :
- GRUPO LASUQUITA SL
Legal information
Legal information for LA TABERNA CLANDESTINA SL
Activity
LA TABERNA CLANDESTINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 August 2018. The Spanish commercial register has published 7 filings for this company, from 1 August 2018 to 16 October 2019, across 6 distinct types of filing. Its registered share capital is 4 340,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- EL CHAMIZO DE VICOTA SLSince 19/09/2019Administrador Único
Former
- Reynolds Gutierrez De Tena Jose MariaCeased on 19/09/2019Administrador Único
Authorised representatives
Current
- Perez Moreno Luis ManuelSince 19/09/2019Representante
Directors network map
Cap table · shareholdings
Legal entity · since 27/09/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EL CHAMIZO DE VICOTA SL100 %Vigente
Legal entity · since 27/09/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 16/10/2019· Registered 09/10/2019· I/A 4
- Declaración de unipersonalidadPublished 27/09/2019· Registered 19/09/2019· I/A 3
- Ceses/DimisionesPublished 27/09/2019· Registered 19/09/2019· I/A 3
- NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 3
- Ampliación de capitalPublished 11/04/2019· Registered 04/04/2019· I/A 2
- ConstituciónPublished 01/08/2018· Registered 25/07/2018· I/A 1
- NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 1
Changes
- 27/09/2019Declaración de unipersonalidad
EL CHAMIZO DE VICOTA SL
Capital · events
- 11/04/2019Ampliación de capitalResulting capital: 4 340,00 € (+1 240,00 €)
- 01/08/2018ConstituciónInitial capital: 3 100,00 €
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)
- 16/10/2019#5618800
Company name: GRUPO LASUQUITA SL
Cambio de denominación socialGRUPO LASUQUITA SL. Cambio de denominación social. LA TABERNA CLANDESTINA SL. Datos registrales. T 37993 , F 32, S 8, H M 676503, I/A 4 ( 9.10.19).
- 27/09/2019#5593805
Company name: GRUPO LASUQUITA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosGRUPO LASUQUITA SL. Declaración de unipersonalidad. Socio único: EL CHAMIZO DE VICOTA SL. Ceses/Dimisiones. Adm. Unico: REYNOLDS GUTIERREZ DE TENA JOSE MARIA. Nombramientos. Adm. Unico: EL CHAMIZO DE VICOTA SL. Representan: PEREZ MORENO LUIS MANUEL. … - 11/04/2019#5352887
Company name: GRUPO LASUQUITA SL
Ampliación de capitalGRUPO LASUQUITA SL. Ampliación de capital. Capital: 1.240,00 Euros. Resultante Suscrito: 4.340,00 Euros. Datos registrales. T 37993 , F 30, S 8, H M 676503, I/A 2 ( 4.04.19).
- 01/08/2018#4992139
Company name: GRUPO LASUQUITA SL
ConstituciónNombramientosGRUPO LASUQUITA SL. Constitución. Comienzo de operaciones: 24.07.18. Objeto social: Establecimientos de bebidas. Domicilio: CALLE Bretón de los Herreros Número5 (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: REYNOLDS GUTIERREZ DE TENA …
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 2018
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 — Establecimientos de bebidas — are listed together.