TABERNA LA BODEGUILLA SL

Hoja CO28285· NIF B14849897

VigenteCórdoba

Registered address :
Activity :: Provisión de comidas preparadas para eventos
Legal form :: Sociedad Limitada (SL)
Share capital :: 171 760,00 €
Director :: Perez Baena Jose Antonio

Legal information

Legal information for TABERNA LA BODEGUILLA SL

NIF

Hoja registral

IRUS1000014056346

Legal formSociedad Limitada (SL)

Share capital171 760,00 €

LocalityCórdoba

Phone

StatusVigente

Activity

TABERNA LA BODEGUILLA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 11 filings for this company, from 18 August 2011 to 21 September 2021, across 8 distinct types of filing. Its registered share capital is 171 760,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

La Sociedad tiene por objeto: La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares, cafeterías, casas de turismo rural, sin limitación alguna. El comercio al menor de pescados, mariscos, moluscos y productos del mar. El comercio al menor de vi.

Directors and representatives

Directors

Current

Perez Baena Jose Antonio
Administrador Solidario
Since 08/08/2011

Former

Perez Lacalle Jose
Administrador Solidario
Ceased on 13/09/2021
Perez Baena Manuel
Administrador Único
Ceased on 21/03/2018

Directors network map

2 nodes Person Company

Cap table · shareholdings

Perez Baena Jose Antonio100 %
Individual · since 21/09/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Perez Baena Jose Antonio100 %

Individual · ultimate beneficial owner · since 21/09/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 21/09/2021· Registered 13/09/2021· I/A 4
Ceses/Dimisiones Published 21/09/2021· Registered 13/09/2021· I/A 4
Reducción de capital Published 21/09/2021· Registered 13/09/2021· I/A 4
Cambio de domicilio social Published 21/09/2021· Registered 13/09/2021· I/A 4
Ceses/Dimisiones Published 28/03/2018· Registered 21/03/2018· I/A 3
Ampliación de capital Published 28/03/2018· Registered 21/03/2018· I/A 3
Ceses/Dimisiones Published 18/08/2011· Registered 08/08/2011· I/A 2
Nombramientos Published 18/08/2011· Registered 08/08/2011· I/A 2
Ampliación de capital Published 18/08/2011· Registered 08/08/2011· I/A 2
Modificaciones estatutarias Published 18/08/2011· Registered 08/08/2011· I/A 2
Cambio de objeto social Published 18/08/2011· Registered 08/08/2011· I/A 2

Changes

21/09/2021Cambio de domicilio social
BULEV HERNAN RUIZ S/N LOCAL-BJ - ESQ
21/09/2021Declaración de unipersonalidad
PEREZ BAENA JOSE ANTONIO
18/08/2011Cambio de objeto social
La Sociedad tiene por objeto: La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares, cafeterías, casas de turismo rural, sin limitación alguna. El comercio al menor de pescados, mariscos, moluscos y productos del mar. El comercio al menor de vi.
18/08/2011Modificaciones estatutarias

Capital · events

21/09/2021Reducción de capital
Resulting capital: 171 760,00 €
28/03/2018Ampliación de capital
Resulting capital: 343 520,00 € (+334 490,00 €)
18/08/2011Ampliación de capital
Resulting capital: 9 030,00 € (+6 020,00 €)

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)

21/09/2021#6610282

Declaración de unipersonalidadCeses/DimisionesReducción de capitalCambio de domicilio social

TABERNA LA BODEGUILLA SL. Declaración de unipersonalidad. Socio único: PEREZ BAENA JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: PEREZ LACALLE JOSE. Reducción de capital. Importe reducción: 171.760,00 Euros. Resultante Suscrito: 171.760,00 Euros. Camb…

28/03/2018#4815578

Ceses/DimisionesAmpliación de capital

TABERNA LA BODEGUILLA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ BAENA MANUEL. Ampliación de capital. Capital: 334.490,00 Euros. Resultante Suscrito: 343.520,00 Euros. Datos registrales. T 2102 , F 47, S 8, H CO 28285, I/A 3 (21.03.18).

18/08/2011#1347194

Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social

TABERNA LA BODEGUILLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ BAENA MANUEL. Nombramientos. Adm. Solid.: PEREZ BAENA JOSE ANTONIO;PEREZ LACALLE JOSE. Ampliación de capital. Capital: 6.020,00 Euros. Resultante S…

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

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 addressBULEV HERNAN RUIZ S/N LOCAL-BJ - ESQ, Córdoba

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 — Provisión de comidas preparadas para eventos — are listed together.

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