LA TABERNA DE JUAN SL

Hoja M293232· NIF B83118794

Struck off · 17/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
760 240,00 €

Legal information

Legal information for LA TABERNA DE JUAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital760 240,00 €
LocalityMadrid
Register referenceTomo 17121 · Folio 190 · Hoja M293232
StatusBaja

Activity

LA TABERNA DE JUAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 April 2010 to 17 November 2014, across 6 distinct types of filing. Its registered share capital is 760 240,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2014· Registered 07/11/2014· I/A 7
  2. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 7
  3. DisoluciónPublished 17/11/2014· Registered 07/11/2014· I/A 7
  4. ExtinciónPublished 17/11/2014· Registered 07/11/2014· I/A 7
  5. Ampliación de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 6
  6. Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 6
  7. Ampliación de capitalPublished 06/02/2012· Registered 26/01/2012· I/A 5
  8. Ampliación de capitalPublished 11/03/2011· Registered 28/02/2011· I/A 4
  9. Ampliación de capitalPublished 21/04/2010· Registered 12/04/2010· I/A 3

Changes

  1. 17/11/2014Disolución
  2. 17/11/2014Extinción
  3. 30/01/2013Modificaciones estatutarias

Capital · events

  1. 30/01/2013Ampliación de capital
    Resulting capital: 760 240,00 € (+119 000,00 €)
  2. 06/02/2012Ampliación de capital
    Resulting capital: 641 240,00 € (+50 000,00 €)
  3. 11/03/2011Ampliación de capital
    Resulting capital: 591 240,00 € (+55 000,00 €)
  4. 21/04/2010Ampliación de capital
    Resulting capital: 536 240,00 € (+470 000,00 €)

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)

  1. 17/11/2014#3065212
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LA TABERNA DE JUAN SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ ALVARO JUAN JOSE;GOMEZ CANORA OLGA MARIA;CANORA BELLIDO JUANA;GOMEZ CANORA JUAN JOSE. Nombramientos. Liquidador: GOMEZ ALVARO JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 30/01/2013#2097914
    Ampliación de capitalModificaciones estatutarias
    LA TABERNA DE JUAN SL. Ampliación de capital. Capital: 119.000,00 Euros. Resultante Suscrito: 760.240,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 17121 , F 189, S 8, H M 293232, I/A 6 (22.01.13…
  3. 06/02/2012#1577333
    Ampliación de capital
    LA TABERNA DE JUAN SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 641.240,00 Euros. Datos registrales. T 17121 , F 189, S 8, H M 293232, I/A 5 (26.01.12).
  4. 11/03/2011#1116446
    Ampliación de capital
    LA TABERNA DE JUAN SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 591.240,00 Euros. Datos registrales. T 17121 , F 188, S 8, H M 293232, I/A 4 (28.02.11).
  5. 21/04/2010#684994
    Ampliación de capital
    LA TABERNA DE JUAN SL. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 536.240,00 Euros. Datos registrales. T 17121 , F 188, S 8, H M 293232, I/A 3 (12.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province