TABARA-NAVALMORAL RESTAURACION SL
Hoja M750592· NIF B16770190
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2021
- Directors :
- Esteban Herrero Juan Carlos, Roman Del Rio Francisco
Legal information
Legal information for TABARA-NAVALMORAL RESTAURACION SL
Activity
TABARA-NAVALMORAL RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 September 2021. The Spanish commercial register has published 6 filings for this company, from 21 September 2021 to 10 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Esteban Herrero Juan CarlosSince 03/05/2022Administrador Solidario
- Roman Del Rio FranciscoSince 03/05/2022Administrador Solidario
Former
- Jimenez Tejedor RobertoCeased on 03/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 2
- NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 2
- Cambio de domicilio socialPublished 10/05/2022· Registered 03/05/2022· I/A 2
- ConstituciónPublished 21/09/2021· Registered 14/09/2021· I/A 1
- Declaración de unipersonalidadPublished 21/09/2021· Registered 14/09/2021· I/A 1
- NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 1
Changes
- 10/05/2022Cambio de domicilio social
AVDA DE ESPAÑA 2 (GETAFE)
- 21/09/2021Declaración de unipersonalidad
JIMENEZ TEJEDOR ROBERTO
Capital · events
- 21/09/2021ConstituciónInitial 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)
- 10/05/2022#6952803Ceses/DimisionesNombramientosCambio de domicilio social
TABARA-NAVALMORAL RESTAURACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ TEJEDOR ROBERTO. Nombramientos. Adm. Solid.: ROMAN DEL RIO FRANCISCO;ESTEBAN HERRERO JUAN CARLOS. Otros conceptos: Cambio del Organo de … - 21/09/2021#6610550ConstituciónDeclaración de unipersonalidadNombramientos
TABARA-NAVALMORAL RESTAURACION SL. Constitución. Comienzo de operaciones: 30.07.21. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ MULLER 53 3º - IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2021
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.