LA TABERNA DE ARBOLEDAS SL

Hoja TO18321· NIF B45515269

Struck off · 27/12/2022Toledo
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA TABERNA DE ARBOLEDAS SL

NIF
Hoja registral
IRUS1000226118041
Legal formSociedad Limitada (SL)
LocalityIllescas
Register referenceTomo 1137 · Folio 126 · Hoja TO18321
StatusLiquidada

Activity

LA TABERNA DE ARBOLEDAS SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 23 June 2009 to 27 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 7
  2. RevocacionesPublished 27/12/2022· Registered 19/12/2022· I/A 7
  3. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 7
  4. DisoluciónPublished 27/12/2022· Registered 19/12/2022· I/A 7
  5. ExtinciónPublished 27/12/2022· Registered 19/12/2022· I/A 7
  6. NombramientosPublished 24/03/2017· Registered 13/03/2017· I/A 6
  7. Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 5
  8. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 5
  9. Ceses/DimisionesPublished 11/01/2012· Registered 30/12/2011· I/A 4
  10. NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 4
  11. Modificaciones estatutariasPublished 11/01/2012· Registered 30/12/2011· I/A 4
  12. Ceses/DimisionesPublished 23/06/2009· Registered 10/06/2009· I/A 3
  13. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 3

Changes

  1. 27/12/2022Disolución
  2. 27/12/2022Extinción
  3. 11/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2022#7310920
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LA TABERNA DE ARBOLEDAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN JESUS. Revocaciones. Apo.Sol.: PEREZ MARTIN MARCOS;PEREZ MARTIN DAVID. Nombramientos. Liquidador: PEREZ MARTIN JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 1137 
  2. 24/03/2017#4305606
    Nombramientos
    LA TABERNA DE ARBOLEDAS SL. Nombramientos. Apo.Sol.: PEREZ MARTIN MARCOS;PEREZ MARTIN DAVID. Datos registrales. T 1137 , F 126, S 8, H TO 18321, I/A 6 (13.03.17).
  3. 27/12/2016#4172996
    Ceses/DimisionesNombramientos
    LA TABERNA DE ARBOLEDAS SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ MARTIN MARCOS;PEREZ MARTIN JESUS. Nombramientos. Adm. Unico: PEREZ MARTIN JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic
  4. 11/01/2012#1532602
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA TABERNA DE ARBOLEDAS SL. Ceses/Dimisiones. Consejero: PEREZ MARTIN ROBERTO. Presidente: PEREZ MARTIN ROBERTO. Cons.Del.Man: PEREZ MARTIN ROBERTO. Consejero: PEREZ MARTIN JESUS. Secretario: PEREZ MARTIN JESUS. Cons.Del.Man: PEREZ MARTIN JESUS. Cons
  5. 23/06/2009#273940
    Ceses/DimisionesNombramientos
    LA TABERNA DE ARBOLEDAS SL. Ceses/Dimisiones. Consejero: PEREZ MARTIN ROBERTO. Presidente: PEREZ MARTIN ROBERTO. Cons.Del.Sol: PEREZ MARTIN ROBERTO. Consejero: PEREZ MARTIN DAVID. Secretario: PEREZ MARTIN DAVID. Cons.Del.Sol: PEREZ MARTIN DAVID. Cons

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 addressNO CONSTA, TOLEDO, Illescas
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 — Restaurantes y puestos de comidas — are listed together.