LA TABERNA DE ARBOLEDAS SL
Hoja TO18321· NIF B45515269
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA TABERNA DE ARBOLEDAS SL
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
- Perez Martin RobertoCeased on 30/12/2011PresidenteConsejero
- Perez Martin JesusCeased on 19/12/2022Liquidador
Authorised representatives
Former
- Perez Martin DavidCeased on 19/12/2022Apoderado Solidario
- Perez Martin MarcosCeased on 19/12/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 7
- RevocacionesPublished 27/12/2022· Registered 19/12/2022· I/A 7
- NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 7
- DisoluciónPublished 27/12/2022· Registered 19/12/2022· I/A 7
- ExtinciónPublished 27/12/2022· Registered 19/12/2022· I/A 7
- NombramientosPublished 24/03/2017· Registered 13/03/2017· I/A 6
- Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 5
- NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 5
- Ceses/DimisionesPublished 11/01/2012· Registered 30/12/2011· I/A 4
- NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 4
- Modificaciones estatutariasPublished 11/01/2012· Registered 30/12/2011· I/A 4
- Ceses/DimisionesPublished 23/06/2009· Registered 10/06/2009· I/A 3
- NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 3
Changes
- 27/12/2022Disolución
- 27/12/2022Extinción
- 11/01/2012Modificaciones estatutarias
Timeline (BORME)
- 27/12/2022#7310920Ceses/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 … - 24/03/2017#4305606Nombramientos
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).
- 27/12/2016#4172996Ceses/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… - 11/01/2012#1532602Ceses/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… - 23/06/2009#273940Ceses/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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.