LAS TABLAS TAKE AWAY SL
Hoja M470899· NIF B85555613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 003 006,00 €
Legal information
Legal information for LAS TABLAS TAKE AWAY SL
Activity
LAS TABLAS TAKE AWAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 6 February 2009 to 27 January 2012, across 8 distinct types of filing. Its registered share capital is 2 003 006,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Spiroff KoryCeased on 24/07/2009Administrador Único
- Ceased on 16/01/2012
Directors network map
Cap table · shareholdings
- GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONE100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONE100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2012· Registered 16/01/2012· I/A 9
- NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 9
- DisoluciónPublished 27/01/2012· Registered 16/01/2012· I/A 9
- ExtinciónPublished 27/01/2012· Registered 16/01/2012· I/A 9
- NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 8
- RevocacionesPublished 10/08/2009· Registered 24/07/2009· I/A 7
- Ceses/DimisionesPublished 10/08/2009· Registered 24/07/2009· I/A 6
- NombramientosPublished 10/08/2009· Registered 24/07/2009· I/A 6
- Cambio de domicilio socialPublished 10/08/2009· Registered 24/07/2009· I/A 6
- Ampliación de capitalPublished 29/05/2009· Registered 20/05/2009· I/A 5
- Ampliación de capitalPublished 18/03/2009· Registered 09/03/2009· I/A 4
- NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 3
Changes
- 27/01/2012Disolución
- 27/01/2012Extinción
- 10/08/2009Cambio de domicilio social
CMNO DE LA ZARZUELA, 1 - -ARAVACA- (MADRID)
Capital · events
- 29/05/2009Ampliación de capitalResulting capital: 2 003 006,00 € (+1 000 000,00 €)
- 18/03/2009Ampliación de capitalResulting capital: 1 003 006,00 € (+1 000 000,00 €)
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)
- 27/01/2012#1560672Ceses/DimisionesNombramientosDisoluciónExtinción
LAS TABLAS TAKE AWAY SL. Ceses/Dimisiones. Adm. Unico: GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONE. Nombramientos. Liquidador: GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONE. Disolución. Voluntaria. Extinción. Datos registrales. T 26124 , … - 25/08/2009#360105Nombramientos
LAS TABLAS TAKE AWAY SL. Nombramientos. Apoderado: TURIENZO GONZALEZ ROSA ANA. Datos registrales. T 26124 , F 189, S 8, H M 470899, I/A 8 (13.08.09).
- 10/08/2009#340201Revocaciones
LAS TABLAS TAKE AWAY SL. Revocaciones. Apo.Sol.: ECHARRI ARDANAZ ALBERTO;PENDAS AGUIRRE ANGEL;ALONSO BARBAS ALICIA;PUENTES HERNANDEZ ELSA;ESTEBAN GARCIA-BERNALT CARMEN;HERMIDA SANTOS FRANCISCO;LAWTON MICHAEL- THOMAS;DERSIDAN CRISTIAN-FLORIN. Apoderad… - 10/08/2009#340200Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
LAS TABLAS TAKE AWAY SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONE. Ceses/Dimisiones. Adm. Unico: SPIROFF KORY. Nombramientos. Adm. Unico: GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR … - 29/05/2009#235786Ampliación de capital
LAS TABLAS TAKE AWAY SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.003.006,00 Euros. Datos registrales. T 26124 , F 188, S 8, H M 470899, I/A 5 (20.05.09).
- 18/03/2009#126344Ampliación de capital
LAS TABLAS TAKE AWAY SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.006,00 Euros. Datos registrales. T 26124 , F 187, S 8, H M 470899, I/A 4 ( 9.03.09).
- 06/02/2009#56945Nombramientos
LAS TABLAS TAKE AWAY SL. Nombramientos. Apoderado: TURIENZO GONZALEZ ROSA ANA. Datos registrales. T 26124 , F 187, S 8, H M 470899, I/A 3 (27.01.09).
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.