LA TASCA COMPAS RESTAURACION SL
Hoja M389539· NIF B84466747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA TASCA COMPAS RESTAURACION SL
Activity
LA TASCA COMPAS RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 10 filings for this company, from 14 January 2009 to 6 November 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- De Ines Fernandez AntonioCeased on 03/01/2014Administrador Único
- De Ines Cerrato Marco AntonioCeased on 06/11/2018Liquidador solidarioLiquidador Solidario
- De Ines Cerrato RobertoCeased on 06/11/2018Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2018· Registered 29/10/2018· I/A 4
- NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 4
- DisoluciónPublished 06/11/2018· Registered 29/10/2018· I/A 4
- ExtinciónPublished 06/11/2018· Registered 29/10/2018· I/A 4
- Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 3
- NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 3
- Modificaciones estatutariasPublished 14/01/2014· Registered 03/01/2014· I/A 3
- Ceses/DimisionesPublished 14/01/2009· Registered 31/12/2008· I/A 2
- NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 2
- Modificaciones estatutariasPublished 14/01/2009· Registered 31/12/2008· I/A 2
Changes
- 06/11/2018Disolución
- 06/11/2018Extinción
- 14/01/2014Modificaciones estatutarias
- 14/01/2009Modificaciones estatutarias
Timeline (BORME)
- 06/11/2018#5116890Ceses/DimisionesNombramientosDisoluciónExtinción
LA TASCA COMPAS RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: DE INES CERRATO ROBERTO;DE INES CERRATO MARCO ANTONIO. Nombramientos. LiquiSoli: DE INES CERRATO ROBERTO;DE INES CERRATO MARCO ANTONIO. Disolución. Voluntaria. Extinción. Datos registral… - 14/01/2014#2612622Ceses/DimisionesNombramientosModificaciones estatutarias
LA TASCA COMPAS RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: DE INES FERNANDEZ ANTONIO. Nombramientos. Adm. Solid.: DE INES CERRATO ROBERTO;DE INES CERRATO MARCO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 14/01/2009#8981Ceses/DimisionesNombramientosModificaciones estatutarias
LA TASCA COMPAS RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: DE INES FERNANDEZ ANTONIO;SACRISTAN ALVAREZ PRIMITIVO. Nombramientos. Adm. Unico: DE INES FERNANDEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.