TABERNA LA CUEVA SOCIEDAD LIMITADA

Hoja V121701· NIF B97893952

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rubio De Maya Yolanda Inmaculada

Legal information

Legal information for TABERNA LA CUEVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158621048
Legal formSociedad Limitada (SL)
Register referenceTomo 8676 · Folio 129 · Hoja V121701
StatusVigente

Activity

TABERNA LA CUEVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 6 February 2009 to 22 January 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TABERNA LA CUEVA SOCI…Rubio De Maya Yolanda InmaculadaRubio De Maya Yoland…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TABERNA LA CUEVA SOCI…Szabo Segura DavidSzabo Segura David

Beneficial owner (UBO)

Szabo Segura David100 %

Individual · ultimate beneficial owner · since 27/06/2012

Beneficial owner network map

2 nodes Person Company
TABERNA LA CUEVA SOCI…Szabo Segura DavidSzabo Segura David

Registered actos

  1. Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 6
  2. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 6
  3. Ceses/DimisionesPublished 12/07/2013· Registered 05/07/2013· I/A 5
  4. NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 5
  5. Ampliacion del objeto socialPublished 12/07/2013· Registered 05/07/2013· I/A 5
  6. Declaración de unipersonalidadPublished 27/06/2012· Registered 18/06/2012· I/A 4
  7. Ceses/DimisionesPublished 27/06/2012· Registered 18/06/2012· I/A 4
  8. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 4
  9. Cambio de domicilio socialPublished 27/06/2012· Registered 18/06/2012· I/A 4
  10. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 3
  11. Ceses/DimisionesPublished 06/02/2009· Registered 28/01/2009· I/A 2
  12. NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 2
  13. Modificaciones estatutariasPublished 06/02/2009· Registered 28/01/2009· I/A 2

Changes

  1. 12/07/2013Ampliación del objeto social

    3.- Y la prestación de servicios de masaje y quiromasaje. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales.

  2. 27/06/2012Cambio de domicilio social

    C/ JOSE POMER 13 5 (MISLATA)

  3. 27/06/2012Declaración de unipersonalidad

    SZABO SEGURA DAVID

  4. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2019#5217691
    TABERNA LA CUEVA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8676, L 5963, F 129, S 8, H V 121701, I/A 6/M1 (15.01.19).
  2. 21/05/2014#2813007
    Ceses/DimisionesNombramientos
    TABERNA LA CUEVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEGURA TORRES PAU. Nombramientos. Adm. Unico: RUBIO DE MAYA YOLANDA INMACULADA. Datos registrales. T 8676, L 5963, F 129, S 8, H V 121701, I/A 6 (13.05.14).
  3. 12/07/2013#2369271
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TABERNA LA CUEVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEGURA COZAR MARIA JOSEFA. Nombramientos. Adm. Unico: SEGURA TORRES PAU. Ampliacion del objeto social. 3.- Y la prestación de servicios de masaje y quiromasaje. Quedan excluidas todas 
  4. 27/06/2012#1790112
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TABERNA LA CUEVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SZABO SEGURA DAVID. Ceses/Dimisiones. Adm. Unico: RUBIO DE MAYA YOLANDA INMACULADA. Nombramientos. Adm. Unico: SEGURA COZAR MARIA JOSEFA. Cambio de domicilio social. C/ 
  5. 24/02/2009#88313
    Nombramientos
    TABERNA LA CUEVA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SZABO SEGURA DAVID. Datos registrales. T 8676, L 5963, F 129, S 8, H V 121701, I/A 3 (13.02.09).
  6. 06/02/2009#57714
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TABERNA LA CUEVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AVALOS DE LOS SANTOS JULIO;RUBIO DE MAYA YOLANDA INMACULADA. Nombramientos. Adm. Unico: RUBIO DE MAYA YOLANDA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administra

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 addressC/ JOSE POMER 13 5 (MISLATA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.