TABERNA 369 SOCIEDAD LIMITADA

Hoja M620404· NIF B87519849

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
31/03/2016
Director :
Chou Ching-Ou Chen

Legal information

Legal information for TABERNA 369 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000296378583
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date31/03/2016
Register referenceTomo 34495 · Folio 181 · Hoja M620404
StatusVigente

Activity

TABERNA 369 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 March 2016. The Spanish commercial register has published 4 filings for this company, from 31 March 2016 to 8 March 2019, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- La creación y explotación de cafeterías, bares, pubs, cervecerías, restaurantes, supermercados, autoservicios, pastelerías, reposterías, panaderías y establecimientos relacionados con la alimentación, asi como la irnpnrtación, exportación y elaboración, al por mayor y menor, de productos relaciona.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TABERNA 369 SOCIEDAD …Chou Ching-Ou ChenChou Ching-Ou ChenINDOCHINA RESTAURANTES SLINDOCHINA RESTAURANT…MAKI MALASAÑA SLMAKI MALASAÑA SLKIMONO FUENCARRAL SLKIMONO FUENCARRAL SLTAO ASIAN BISTRO SLTAO ASIAN BISTRO SLTAO ASIAN BBQ SLTAO ASIAN BBQ SL369 UMAMI SL369 UMAMI SLTOM ALFA 999 SLTOM ALFA 999 SLKIMONO CAMPO NACIONES SLKIMONO CAMPO NACIONE…TAO SUSHI BAR SLTAO SUSHI BAR SLRESTAURANTE TAO DREAMS SLRESTAURANTE TAO DREA…SHANG-TI PARTNERS SLSHANG-TI PARTNERS SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2019· Registered 28/02/2019· I/A 2
  2. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 2
  3. ConstituciónPublished 31/03/2016· Registered 21/03/2016· I/A 1
  4. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 1

Capital · events

  1. 31/03/2016Constitución
    Initial capital: 6 000,00 €

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)

  1. 08/03/2019#5297997
    Ceses/DimisionesNombramientos
    TABERNA 369 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CHEN CHOU CHING-OU;YANG RUAN XUXIE. Nombramientos. Adm. Unico: CHOU CHING-OU CHEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 31/03/2016#3791607
    ConstituciónNombramientos
    TABERNA 369 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: - La creación y explotación de cafeterías, bares, pubs, cervecerías, restaurantes, supermercados, autoservicios, pastelerías, reposterías, panaderías y est…

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 2016

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 addressC/ PONZANO 90 - LOCAL (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector