MAITEA TABERNA SL
Hoja B177397· NIF B61652020
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 246,93 €
- Director :
- Montaner Anechina Nicolas De Bari
Legal information
Legal information for MAITEA TABERNA SL
Activity
MAITEA TABERNA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 8 August 2024, across 6 distinct types of filing. Its registered share capital is 45 246,93 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Montaner Anechina Nicolas De BariAdministrador Único
Authorised representatives
Current
- Barrera Bestregui Maria BelenSince 31/07/2024Apoderado Solidario
Former
- Montaner Anechina AndresCeased on 13/01/2022Apoderado
- Montaner Anechina MateoCeased on 13/01/2022Apoderado
Auditors
Current
- AUDRIA AUDITORIA Y CONSULTORIA SLPSince 24/03/2023Auditor de Cuentas
Directors network map
Registered actos
Changes
- 31/01/2022Modificaciones estatutarias
- 31/10/2014Cambio de domicilio social
CL CASANOVA Num.155 P.BJ (BARCELONA)
Capital · events
- 20/02/2024Reducción de capitalResulting capital: 45 246,93 €
- 22/04/2021Ampliación de capitalResulting capital: 213 066,52 € (+183 016,52 €)
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)
- 08/08/2024#8205062Nombramientos
MAITEA TABERNA SL. Nombramientos. APODERAD.SOL: BARRERA BESTREGUI MARIA BELEN. Datos registrales. S 8 , H B 177397, I/A 15 (31.07.24).
- 20/02/2024#7941819Reducción de capital
MAITEA TABERNA SL. Reducción de capital. Importe reducción: 167.819,59 Euros. Resultante Suscrito: 45.246,93 Euros. Datos registrales. T 43525 , F 112, S 8, H B 177397, I/A 14 (13.02.24).
- 04/04/2023#7470715Nombramientos
MAITEA TABERNA SL. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 43525 , F 112, S 8, H B 177397, I/A 13 (24.03.23).
- 31/01/2022#6786674Modificaciones estatutarias
MAITEA TABERNA SL. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43525 , F 112, S 8, H B 177397, I/A 12 (20.01.22).
- 21/01/2022#6772614Revocaciones
MAITEA TABERNA SL. Revocaciones. APODERADO: MONTANER ANECHINA ANDRES;MONTANER ANECHINA MATEO. Datos registrales. T 43525 , F 112, S 8, H B 177397, I/A 11 (13.01.22).
- 22/04/2021#6368884Ampliación de capital
MAITEA TABERNA SL. Ampliación de capital. Capital: 183.016,52 Euros. Resultante Suscrito: 213.066,52 Euros. Datos registrales. T 30652 , F 105, S 8, H B 177397, I/A 10 (14.04.21).
- 31/10/2014#3039996Cambio de domicilio social
MAITEA TABERNA SL. Cambio de domicilio social. CL CASANOVA Num.155 P.BJ (BARCELONA). Datos registrales. T 30652 , F 105, S 8, H B 177397, I/A 9 (23.10.14).
- 03/06/2009#241915Nombramientos
MAITEA TABERNA SL. Nombramientos. APODERADO: MONTANER ANECHINA MATEO. Datos registrales. T 30652 , F 104, S 8, H B 177397, I/A 8 (22.05.09).
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.