TABANO SL

Hoja MA13545· NIF A29025947

Struck off · 30/01/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 426 040,78 €

Legal information

Legal information for TABANO SL

NIF
Hoja registral
IRUS1000005484359
Legal formSociedad Limitada (SL)
Share capital1 426 040,78 €
LocalityMarbella
Register referenceTomo 4654 · Folio 72 · Hoja MA13545
Former names
TABANO SA2009-06-18
StatusLiquidada

Activity

TABANO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 18 filings for this company, from 18 June 2009 to 30 January 2023, across 10 distinct types of filing. Its registered share capital is 1 426 040,78 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TABANO SLCollette Joelle IsabelleCollette Joelle Isab…MONTE BIARRITZ SAMONTE BIARRITZ SABELMONT SLBELMONT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TABANO SLCollette Lansival Roger JosephCollette Lansival Ro…

Beneficial owner (UBO)

Collette Lansival Roger Joseph100 %

Individual · ultimate beneficial owner · since 18/06/2009

Beneficial owner network map

2 nodes Person Company
TABANO SLCollette Lansival Roger JosephCollette Lansival Ro…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 19/01/2023· I/A 13
  2. RevocacionesPublished 30/01/2023· Registered 19/01/2023· I/A 13
  3. NombramientosPublished 30/01/2023· Registered 19/01/2023· I/A 13
  4. DisoluciónPublished 30/01/2023· Registered 19/01/2023· I/A 13
  5. ExtinciónPublished 30/01/2023· Registered 19/01/2023· I/A 13
  6. Pérdida del carácter de unipersonalidadPublished 28/09/2022· Registered 21/09/2022· I/A 12
  7. Cambio de domicilio socialPublished 14/05/2021· Registered 06/05/2021· I/A 11
  8. Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 10
  9. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 10
  10. Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 10
  11. Ceses/DimisionesPublished 14/10/2014· Registered 06/10/2014· I/A 9
  12. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 9
  13. Modificaciones estatutariasPublished 14/10/2014· Registered 06/10/2014· I/A 9
  14. Ampliación de capitalPublished 18/06/2009· Registered 04/06/2009· I/A 8
  15. Ceses/DimisionesPublished 18/06/2009· Registered 04/06/2009· I/A 7
  16. NombramientosPublished 18/06/2009· Registered 04/06/2009· I/A 7
  17. Cambio de domicilio socialPublished 18/06/2009· Registered 04/06/2009· I/A 7
  18. Declaración de unipersonalidadPublished 18/06/2009· Registered 04/06/2009· I/A 6

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 28/09/2022Pérdida del carácter de unipersonalidad
  4. 14/05/2021Cambio de domicilio social

    AVDA RICARDO SORIANO 65 5ª 3 (MARBELLA)

  5. 15/01/2015Modificaciones estatutarias
  6. 14/10/2014Modificaciones estatutarias
  7. 18/06/2009Cambio de denominación social

    TABANO SL→TABANO SA

  8. 18/06/2009Cambio de domicilio social

    URB MONTE BIARRITZ 37 - CENTRO COMERCIAL BIARRITZ (ESTEPONA)

  9. 18/06/2009Declaración de unipersonalidad

    COLLETTE LANSIVAL ROGER JOSEPH

Capital · events

  1. 18/06/2009Ampliación de capital
    Resulting capital: 1 426 040,78 € (+1 251 750,78 €)

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)

  1. 30/01/2023#7358478
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TABANO SL. Ceses/Dimisiones. Adm. Mancom.: COBO VALLECILLO ANTONIO;COLLETTE JOELLE ISABELLE. Revocaciones. Apoderado: CANO MORENO GUILLERMO. Nombramientos. Liquidador: COLLETTE JOELLE ISABELLE. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 28/09/2022#7175043
    Pérdida del carácter de unipersonalidad
    TABANO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4654, L 3562, F 72, S 8, H MA 13545, I/A 12 (21.09.22).
  3. 14/05/2021#6415662
    Cambio de domicilio social
    TABANO SL. Cambio de domicilio social. AVDA RICARDO SORIANO 65 5ª 3 (MARBELLA). Datos registrales. T 4654, L 3562, F 72, S 8, H MA 13545, I/A 11 ( 6.05.21).
  4. 15/01/2015#3140207
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TABANO SL. Ceses/Dimisiones. Adm. Unico: COLLETTE LANSIVAL ROGER JOSEPH. Nombramientos. Adm. Mancom.: COBO VALLECILLO ANTONIO;COLLETTE JOELLE ISABELLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  5. 14/10/2014#3011963
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TABANO SL. Ceses/Dimisiones. Adm. Solid.: COLLETTE JOELLE ISABELLE;COLLETTE LANSIVAL ROGER JOSEPH. Nombramientos. Adm. Unico: COLLETTE LANSIVAL ROGER JOSEPH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  6. 18/06/2009#265291
    Ampliación de capital
    TABANO SL. Ampliación de capital. Capital: 1.251.750,78 Euros. Resultante Suscrito: 1.426.040,78 Euros. Datos registrales. T 4654, L 3562, F 71, S 8, H MA 13545, I/A 8 ( 4.06.09).
  7. 18/06/2009#265290

    Company name: TABANO SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    TABANO SA. Transformación de sociedad. Denominación y forma adoptada: TABANO SL. Ceses/Dimisiones. Adm. Solid.: COLLETTE JOELLE ISABELLE LINDA;COLLETTE ROGER JOSEPH. Nombramientos. Adm. Solid.: COLLETTE LANSIVAL ROGER JOSEPH;COLLETTE JOELLE ISABELLE …
  8. 18/06/2009#265289
    Declaración de unipersonalidad
    TABANO SL. Declaración de unipersonalidad. Socio único: COLLETTE LANSIVAL ROGER JOSEPH. Datos registrales. T 1442, L 355, F 100, S 8, H MA 13545, I/A 6 ( 4.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 65 5ª 3 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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