LOS TARONDOS SL
Hoja MA165515· NIF B09716457
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2022
- Director :
- Dioguardi Giusto
Legal information
Legal information for LOS TARONDOS SL
Activity
LOS TARONDOS SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 February 2022. The Spanish commercial register has published 5 filings for this company, from 17 February 2022 to 31 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Actividad Principal: 56.30 Establecimientos de bebidas. Otras actividades: 41.22 Construcción de edificios no residenciales, 55.20 Alojamientos turísticos y otros alojamientos de corta estancia, 69.10 Actividades jurídicas, 90.01 Artes escénicas, 41.10 Promoción inmobiliaria, 69.20 Actividades de co.
Directors and representatives
Directors
Current
- Dioguardi GiustoSince 22/08/2023Administrador Único
Former
- Jimenez Montoro DanielCeased on 22/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2023· Registered 22/08/2023· I/A 2
- NombramientosPublished 31/08/2023· Registered 22/08/2023· I/A 2
- ConstituciónPublished 17/02/2022· Registered 11/02/2022· I/A 1
- Declaración de unipersonalidadPublished 17/02/2022· Registered 11/02/2022· I/A 1
- NombramientosPublished 17/02/2022· Registered 11/02/2022· I/A 1
Changes
- 17/02/2022Declaración de unipersonalidad
JIMENEZ MONTORO DANIEL
Capital · events
- 17/02/2022ConstituciónInitial capital: 3 000,00 €
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)
- 31/08/2023#7696210Ceses/DimisionesNombramientos
LOS TARONDOS SL. Sociedad unipersonal. Cambio de identidad del socio único: DIOGUARDI GIUSTO. Ceses/Dimisiones. Adm. Unico: JIMENEZ MONTORO DANIEL. Nombramientos. Adm. Unico: DIOGUARDI GIUSTO. Datos registrales. T 6129, L 5036, F 210, S 8, H MA165515… - 17/02/2022#6817755ConstituciónDeclaración de unipersonalidadNombramientos
LOS TARONDOS SL. Constitución. Comienzo de operaciones: 4.02.22. Objeto social: Actividad Principal: 56.30 Establecimientos de bebidas. Otras actividades: 41.22 Construcción de edificios no residenciales, 55.20 Alojamientos turísticos y otros alojami…
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 2022
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.