LA TABERNA DEL RETOQUE SL

Hoja M476665· NIF B85712651

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
23/06/2009
Directors :
Hinojal Oyarbide Jose Antonio, Vega Baena Lucas

Legal information

Legal information for LA TABERNA DEL RETOQUE SL

NIF
Hoja registral
IRUS1000283798995
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date23/06/2009
LocalityMajadahonda
Phone
Register referenceTomo 26449 · Folio 221 · Hoja M476665
StatusVigente

Activity

LA TABERNA DEL RETOQUE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 June 2009. The Spanish commercial register has published 6 filings for this company, from 23 June 2009 to 12 August 2013, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE BARES, CAFETERIAS Y RESTAURANTES DEL SECTOR DE ALIMENTACIONY BEBIDAS DE CUALQUIER TIPO. DISTRIBUCION DE PRODUCTOS EN GENERAL DEL SECTOR DE LA RESTAURACION. SERVICIO DE CATERING, COMIDA RAPIDA, EVENTOS, CONMEMORACIONES, BODAS, BANQUETES...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
LA TABERNA DEL RETOQU…Hinojal Oyarbide Jose AntonioHinojal Oyarbide Jos…Vega Baena LucasVega Baena LucasTOQUETOCATA SLTOQUETOCATA SLLA VIRGEN DE ICIAR SLLA VIRGEN DE ICIAR SLRETOQUE 70 SLRETOQUE 70 SL

Registered actos

  1. Cambio de domicilio socialPublished 12/08/2013· Registered 26/07/2013· I/A 4
  2. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 3
  3. Ceses/DimisionesPublished 26/02/2013· Registered 19/02/2013· I/A 2
  4. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 2
  5. ConstituciónPublished 23/06/2009· Registered 12/06/2009· I/A 1
  6. NombramientosPublished 23/06/2009· Registered 12/06/2009· I/A 1

Changes

  1. 12/08/2013Cambio de domicilio social

    C/ FRANCISCO UMBRAL, 8, PLANTA BAJA DEL BLOQUE II, (MAJADAHONDA)

Capital · events

  1. 23/06/2009Constitución
    Initial capital: 3 008,00 €

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. 12/08/2013#2410563
    Cambio de domicilio social
    LA TABERNA DEL RETOQUE SL. Otros conceptos: SE MODIFICAN LOS ARTICULOS 5 Y 15 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ FRANCISCO UMBRAL, 8, PLANTA BAJA DEL BLOQUE II, (MAJADAHONDA). Datos registrales. T 26449 , F 221, S 8, H M 476665…
  2. 28/05/2013#2296458
    Nombramientos
    LA TABERNA DEL RETOQUE SL. Nombramientos. Auditor: BARRASA GUZMAN FRANCISCO. Datos registrales. T 26449 , F 221, S 8, H M 476665, I/A 3 (20.05.13).
  3. 26/02/2013#2148379
    Ceses/DimisionesNombramientos
    LA TABERNA DEL RETOQUE SL. Ceses/Dimisiones. Adm. Mancom.: VACAS DELGADO JUAN CARLOS. Nombramientos. Adm. Mancom.: HINOJAL OYARBIDE JOSE ANTONIO. Datos registrales. T 26449 , F 220, S 8, H M 476665, I/A 2 (19.02.13).
  4. 23/06/2009#273052
    ConstituciónNombramientos
    LA TABERNA DEL RETOQUE SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: EXPLOTACION DE BARES, CAFETERIAS Y RESTAURANTES DEL SECTOR DE ALIMENTACIONY BEBIDAS DE CUALQUIER TIPO. DISTRIBUCION DE PRODUCTOS EN GENERAL DEL SECTOR DE LA RES…

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 2009

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 addressC/ FRANCISCO UMBRAL, 8, PLANTA BAJA DEL BLOQUE II, (MAJADAHONDA), Majadahonda, Madrid
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.

Prospect this sectorAll companies in this sector