TABERNA EL DESCARTE SL

Hoja M753348· NIF B16934549

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2021
Director :
Sanz Lopez Joaquin

Legal information

Legal information for TABERNA EL DESCARTE SL

NIF
Hoja registral
IRUS1000309046881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2021
LocalityLas Rozas de Madrid
Register referenceTomo 42588 · Folio 83 · Hoja M753348
StatusVigente

Activity

TABERNA EL DESCARTE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 November 2021. The Spanish commercial register has published 5 filings for this company, from 2 November 2021 to 4 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas. Los servicios de comidas y bebidas. La adquisición, explotación, arrendamiento, promoción y enajenación de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TABERNA EL DESCARTE SLSanz Lopez JoaquinSanz Lopez JoaquinRENOVIS ENERGIAS SLRENOVIS ENERGIAS SLARRATE ENERGIAS SOCIEDAD LIMITADAARRATE ENERGIAS SOCI…ARRATE BIOGAS SOCIEDAD LIMITADAARRATE BIOGAS SOCIED…AGRARIAS IBAÑEZ SOCIEDAD LIMITADAAGRARIAS IBAÑEZ SOCI…TECNOLOGIAS DEL ALUMINIO TEDAL SOCIEDAD LIMITADATECNOLOGIAS DEL ALUM…ARRATE ENERGIAS SLARRATE ENERGIAS SLSOUTHLAND GROUP EUROPA SLSOUTHLAND GROUP EURO…ARRATE BIOGAS SOCIEDAD LIMITADAARRATE BIOGAS SOCIED…CORPORACION ORILLA SLCORPORACION ORILLA SLALUCRISPER JOAQUIN SANZ SOCIEDAD LIMITADAALUCRISPER JOAQUIN S…TECMON ALUCRISPER SOCIEDAD LIMITADATECMON ALUCRISPER SO…RENOVIS ENERGIAS ANDALUCIA SOCIEDAD LIMITADARENOVIS ENERGIAS AND…VAINBEX MANAGEMENT SOCIEDAD LIMITADAVAINBEX MANAGEMENT S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TABERNA EL DESCARTE SLSanz Lopez JoaquinSanz Lopez JoaquinSOUTHLAND GROUP EUROPA SLSOUTHLAND GROUP EURO…CORPORACION ORILLA SLCORPORACION ORILLA SL

Beneficial owner (UBO)

Sanz Lopez Joaquin100 %

Individual · ultimate beneficial owner · since 04/03/2022

Beneficial owner network map

4 nodes Person Company
TABERNA EL DESCARTE SLSanz Lopez JoaquinSanz Lopez JoaquinSOUTHLAND GROUP EUROPA SLSOUTHLAND GROUP EURO…CORPORACION ORILLA SLCORPORACION ORILLA SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2022· Registered 25/02/2022· I/A 3
  2. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 2
  3. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 2
  4. ConstituciónPublished 02/11/2021· Registered 26/10/2021· I/A 1
  5. NombramientosPublished 02/11/2021· Registered 26/10/2021· I/A 1

Changes

  1. 04/03/2022Declaración de unipersonalidad

    SANZ LOPEZ JOAQUIN

Capital · events

  1. 02/11/2021Constitución
    Initial 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)

  1. 04/03/2022#6842885
    Declaración de unipersonalidad
    TABERNA EL DESCARTE SL. Declaración de unipersonalidad. Socio único: SANZ LOPEZ JOAQUIN. Datos registrales. T 42588 , F 83, S 8, H M 753348, I/A 3 (25.02.22).
  2. 04/03/2022#6842884
    Ceses/DimisionesNombramientos
    TABERNA EL DESCARTE SL. Ceses/Dimisiones. Adm. Solid.: MARTOS ROMERO ALBERTO;SANZ LOPEZ JOAQUIN. Nombramientos. Adm. Unico: SANZ LOPEZ JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  3. 02/11/2021#6664206
    ConstituciónNombramientos
    TABERNA EL DESCARTE SL. Constitución. Comienzo de operaciones: 27.09.21. Objeto social: Establecimientos de bebidas. Los servicios de comidas y bebidas. La adquisición, explotación, arrendamiento, promoción y enajenación de bienes inmuebles. Domicili…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS QUICOS 3 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector