TABBAR JOYEROS SL
Hoja CO28450· NIF B14851679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 000,00 €
- Incorporation :
- 28/01/2009
- Director :
- Taboada Barrientos Javier Antonio
- Former name :
- EPSILON DESIGNE SL
Legal information
Legal information for TABBAR JOYEROS SL
Activity
TABBAR JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 28 January 2009. The Spanish commercial register has published 10 filings for this company, from 28 January 2009 to 12 September 2022, across 7 distinct types of filing. Its registered share capital is 11 000,00 €.
Economic activity (CNAE)
4682
Corporate purpose
Compra y venta al por mayor y detall, de toda clase de artículos y objetosde joyería.
Directors and representatives
Directors
Current
- Taboada Barrientos Javier AntonioSince 29/10/2013Administrador Único
Former
- Taboada Barrientos LauraCeased on 05/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/09/2022· Registered 05/09/2022· I/A 6
- NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 6
- Modificaciones estatutariasPublished 12/09/2022· Registered 05/09/2022· I/A 6
- Ampliación de capitalPublished 21/12/2021· Registered 10/12/2021· I/A 5
- NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 4
- Cambio de denominación socialPublished 03/05/2010· Registered 22/04/2010· I/A 3
- NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 2
- ConstituciónPublished 28/01/2009· Registered 19/01/2009· I/A 1
- Declaración de unipersonalidadPublished 28/01/2009· Registered 19/01/2009· I/A 1
- NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 1
Changes
- 12/09/2022Modificaciones estatutarias
- 06/11/2013Cambio de denominación social
EPSILON DESIGNE SL→TABBAR JOYEROS SL
- 28/01/2009Declaración de unipersonalidad
TABOADA BARRIENTOS LAURA
Capital · events
- 21/12/2021Ampliación de capitalResulting capital: 11 000,00 € (+6 000,00 €)
- 28/01/2009ConstituciónInitial capital: 5 000,00 €
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)
- 12/09/2022#7155974Ceses/DimisionesNombramientosModificaciones estatutarias
TABBAR JOYEROS SL. Ceses/Dimisiones. Adm. Unico: TABOADA BARRIENTOS LAURA. Nombramientos. Adm. Unico: TABOADA BARRIENTOS JAVIER ANTONIO. Modificaciones estatutarias. 16. Organización y de la administración de la sociedad.-. Datos registrales. T 2109 … - 21/12/2021#6734246Ampliación de capital
TABBAR JOYEROS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 2109 , F 175, S 8, H CO 28450, I/A 5 (10.12.21).
- 06/11/2013#2523514Nombramientos
TABBAR JOYEROS SL. Nombramientos. Apoderado: TABOADA BARRIENTOS JAVIER ANTONIO. Datos registrales. T 2109 , F 173, S 8, H CO 28450, I/A 4 (29.10.13).
- 03/05/2010#702737
Company name: EPSILON DESIGNE SL
Cambio de denominación socialEPSILON DESIGNE SL. Cambio de denominación social. TABBAR JOYEROS SL. Datos registrales. T 2109 , F 173, S 8, H CO 28450, I/A 3 (22.04.10).
- 09/02/2009#58418
Company name: EPSILON DESIGNE SL
NombramientosEPSILON DESIGNE SL. Nombramientos. Apoderado: TABOADA BARRIENTOS JAVIER ANTONIO. Datos registrales. T 2109 , F 173, S 8, H CO 28450, I/A 2 (29.01.09).
- 28/01/2009#35936
Company name: EPSILON DESIGNE SL
ConstituciónDeclaración de unipersonalidadNombramientosEPSILON DESIGNE SL. Constitución. Comienzo de operaciones: 21.11.08. Objeto social: Compra y venta al por mayor y detall, de toda clase de artículos y objetosde joyería. Domicilio: AVDA AGRUPACION CORDOBA 19-21 - PARQUE EMPRESARIAL (CORDOBA). Capital…
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 2009
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 — CNAE 4682 — are listed together.