LA TABERNUCA SOCIEDAD LIMITADA
Hoja S22163· NIF B39734306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/12/2010
- Director :
- Torre Gutierrez Francisco-Javier
Legal information
Legal information for LA TABERNUCA SOCIEDAD LIMITADA
Activity
LA TABERNUCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 9 December 2010. The Spanish commercial register has published 6 filings for this company, from 9 December 2010 to 23 February 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La explotación de establecimientos hoteleros, así cmo hostales, pensiones,posadas, casas rurales, hospederías, restaurantes, cocinas, cafeterías, bares.
Directors and representatives
Directors
Current
- Torre Gutierrez Francisco-JavierSince 06/07/2011Administrador Único
Former
- Abascal Garrido Ana BelenCeased on 06/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torre Gutierrez Francisco-Javier100 %
Individual · ultimate beneficial owner · since 18/07/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/07/2011· Registered 06/07/2011· I/A 2
- Ceses/DimisionesPublished 18/07/2011· Registered 06/07/2011· I/A 2
- NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 2
- ConstituciónPublished 09/12/2010· Registered 25/11/2010· I/A 1
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 1
Changes
- 18/07/2011Declaración de unipersonalidad
TORRE GUTIERREZ FRANCISCO-JAVIER
Capital · events
- 09/12/2010ConstituciónInitial capital: 3 010,00 €
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)
- 23/02/2017#4261584
LA TABERNUCA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1000 , F 180, S 8, H S 22163, I/A 1 N (15.02.17).
- 18/07/2011#1305525Declaración de unipersonalidadCeses/DimisionesNombramientos
LA TABERNUCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORRE GUTIERREZ FRANCISCO-JAVIER. Ceses/Dimisiones. Adm. Solid.: TORRE GUTIERREZ FRANCISCO-JAVIER;ABASCAL GARRIDO ANA BELEN. Nombramientos. Adm. Unico: TORRE GUTIERREZ FRANC… - 09/12/2010#978426ConstituciónNombramientos
LA TABERNUCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.09.10. Objeto social: La explotación de establecimientos hoteleros, así cmo hostales, pensiones,posadas, casas rurales, hospederías, restaurantes, cocinas, cafeterías, bares. Do…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.