LA TABERNA MIRANDESA SL

Hoja BU4130· NIF B09289356

VigenteBurgos
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Corral Novales Andrea, Corral Novales Ignacio

Legal information

Legal information for LA TABERNA MIRANDESA SL

NIF
Hoja registral
IRUS1000050178862
Legal formSociedad Limitada (SL)
LocalityMiranda de Ebro
Phone
Register referenceTomo 443 · Folio 120 · Hoja BU4130
StatusVigente

Activity

LA TABERNA MIRANDESA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 26 September 2011 to 16 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA TABERNA MIRANDESA …Corral Novales AndreaCorral Novales AndreaCorral Novales IgnacioCorral Novales Ignac…

Registered actos

  1. ReeleccionesPublished 16/08/2024· Registered 09/08/2024· I/A 11
  2. Ceses/DimisionesPublished 25/04/2019· Registered 16/04/2019· I/A 9
  3. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 9
  4. Cambio de domicilio socialPublished 25/04/2019· Registered 16/04/2019· I/A 9
  5. Ceses/DimisionesPublished 26/09/2011· Registered 15/09/2011· I/A 8
  6. NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 8

Changes

  1. 25/04/2019Cambio de domicilio social

    C/ DOCTOR FLEMING 6, BAJO (MIRANDA DE EBRO)

Timeline (BORME)

  1. 16/08/2024#8214533
    Reelecciones
    LA TABERNA MIRANDESA SL. Reelecciones. Adm. Solid.: CORRAL NOVALES ANDREA;CORRAL NOVALES IGNACIO. Otros conceptos: Modificado el art. 25º de los estatutos, siendo la duración del cargo de Administrador por plazo Indefinido. Datos registrales. S 8 , H…
  2. 25/04/2019#5370892
    Ceses/DimisionesNombramientosCambio de domicilio social
    LA TABERNA MIRANDESA SL. Ceses/Dimisiones. Adm. Solid.: CORRAL OSUA JOSE IGNACIO;NOVALES FERNANDEZ MARIA GEMMA. Nombramientos. Adm. Solid.: CORRAL NOVALES ANDREA;CORRAL NOVALES IGNACIO. Cambio de domicilio social. C/ DOCTOR FLEMING 6, BAJO (MIRANDA D…
  3. 26/09/2011#1388902
    Ceses/DimisionesNombramientos
    LA TABERNA MIRANDESA SL. Ceses/Dimisiones. Adm. Solid.: CORRAL OSUA JOSE IGNACIO;NOVALES FERNANDEZ MARIA GEMMA. Nombramientos. Adm. Solid.: CORRAL OSUA JOSE IGNACIO;NOVALES FERNANDEZ MARIA GEMMA. Datos registrales. T 443, L 234, F 120, S 8, H BU 4130…

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 addressC/ DOCTOR FLEMING 6, BAJO (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector