filings.es

TABERNA DOS CALLOS SL

Hoja C44730· NIF B70004668

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 100,00 €
Incorporation :
16/03/2009
Directors :
ACEROLA CAPITAL SL, Calviño Lopez Fernando

Legal information

Legal information for TABERNA DOS CALLOS SL(R.M. A CORUÑA)

NIF
Hoja registral
IRUS1000077092266
Legal formSociedad Limitada (SL)
Share capital4 100,00 €
Incorporation date16/03/2009
Register referenceTomo 3349 · Folio 42 · Hoja C44730

Activity

Corporate purpose

Restaurante y cualquier ootra actividad relacionada con la hosteleria.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Calviño Lopez Fernando100 %

    Individual · since 20/09/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Calviño Lopez Fernando100 %

Individual · ultimate beneficial owner · since 20/09/2010

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/09/2010· Registered 10/09/2010· I/A 2
  2. Ceses/DimisionesPublished 20/09/2010· Registered 10/09/2010· I/A 2
  3. NombramientosPublished 20/09/2010· Registered 10/09/2010· I/A 2
  4. Modificaciones estatutariasPublished 20/09/2010· Registered 10/09/2010· I/A 2
  5. ConstituciónPublished 16/03/2009· Registered 06/03/2009· I/A 1
  6. NombramientosPublished 16/03/2009· Registered 06/03/2009· I/A 1

Changes

  1. 20/09/2010Declaración de unipersonalidad

    CALVIÑO LOPEZ FERNANDO

  2. 20/09/2010Modificaciones estatutarias

Capital · events

  1. 16/03/2009Constitución
    Initial capital: 4 100,00 €

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. 21/07/2015#3426159
    TABERNA DOS CALLOS SL(R.M. A CORUÑA). Otros conceptos: Resolución dictada el 30 de Junio de 2.015 por el Juzgado de lo Social N.2 de A Coruña por la que se declara la SINSOLVENCIA PROVISIONAL de esta sociedad, a los efectos establecidos en el artícul…
  2. 20/09/2010#881636
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TABERNA DOS CALLOS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CALVIÑO LOPEZ FERNANDO. Ceses/Dimisiones. Adm. Solid.: CALVIÑO LOPEZ FERNANDO;COTELO MATO ROGELIO. Nombramientos. Adm. Unico: CALVIÑO LOPEZ FERNANDO. Modificaciones es…
  3. 16/03/2009#120514
    ConstituciónNombramientos
    TABERNA DOS CALLOS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.03.09. Objeto social: Restaurante y cualquier ootra actividad relacionada con la hosteleria. Domicilio: C/ JOSE LUIS BUGALLAL MARCHESI 3 BAJO (CORUÑA (A)). Capital: 4.100,…

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.