LA TABERNA DEL PIANO SL
Hoja AS560· NIF B33694183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 099,00 €
- Director :
- Perez Gonzalez Hugo Jose
Legal information
Legal information for LA TABERNA DEL PIANO SL
Activity
LA TABERNA DEL PIANO SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 7 filings for this company, from 9 December 2014 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 54 099,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Perez Gonzalez Hugo JoseSince 09/04/2024Administrador Único
Former
- Moiron Gonzalez Jose MariaCeased on 09/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 5
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 5
- Declaración de unipersonalidadPublished 16/04/2024· Registered 09/04/2024· I/A 4
- NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 3
- Ampliación de capitalPublished 16/01/2015· Registered 08/01/2015· I/A 3
- Modificaciones estatutariasPublished 16/01/2015· Registered 08/01/2015· I/A 3
Changes
- 16/04/2024Declaración de unipersonalidad
PEREZ GONZALEZ HUGO JOSE
- 16/01/2015Modificaciones estatutarias
Capital · events
- 16/01/2015Ampliación de capitalResulting capital: 54 099,00 € (+7,91 €)
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)
- 16/04/2024#8035940Ceses/DimisionesNombramientos
LA TABERNA DEL PIANO SL. Ceses/Dimisiones. Adm. Unico: MOIRON GONZALEZ JOSE MARIA. Nombramientos. Adm. Unico: PEREZ GONZALEZ HUGO JOSE. Datos registrales. T 1016 , F 190, S 8, H AS 560, I/A 5 ( 9.04.24).
- 16/04/2024#8035939Declaración de unipersonalidad
LA TABERNA DEL PIANO SL. Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ HUGO JOSE. Datos registrales. T 1016 , F 190, S 8, H AS 560, I/A 4 ( 9.04.24).
- 16/01/2015#3143051NombramientosAmpliación de capitalModificaciones estatutarias
LA TABERNA DEL PIANO SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: MOIRON GONZALEZ JOSE MARIA;BUSTO FERNANDEZ ENRIQUE. Nombramientos. Adm. Unico: MOIRON GONZALEZ JOSE MARIA. Ampliación de capital. Capital: 7,91 Euros. Resultante Suscrito… - 09/12/2014#3101288
LA TABERNA DEL PIANO SL. Reapertura hoja registral. Datos registrales. T 1016 , F 144, S 8, H AS 560, I/Anot.m (28.11.14).
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 — CNAE 5611 — are listed together.