TABERNA LA ESENCIA SOCIEDAD LIMITADA
Hoja J16786· NIF B23626922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Linares Domene Luis Manuel
- Former name :
- PROINTELEKIA SOCIEDAD LIMITADA
Legal information
Legal information for TABERNA LA ESENCIA SOCIEDAD LIMITADA
Activity
TABERNA LA ESENCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 8 filings for this company, from 24 December 2018 to 13 May 2022, across 6 distinct types of filing.
Economic activity (CNAE)
5611
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: La explotación de toda clase de establecimientos de hostelería, restauración y gastronomía, servicio de catering, bares, cafeterías, hoteles, hostales, pensiones, apartahoteles, pub, salas de baile, discotecas y gimnasios.
Directors and representatives
Directors
Current
- Linares Domene Luis ManuelSince 14/12/2018Administrador Único
Former
- Martinez Padilla FernandoCeased on 14/12/2018Administrador Único
Authorised representatives
Current
- Naranjo Ordoñez Carmelo JesusSince 14/12/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Linares Domene Luis Manuel100 %
Individual · ultimate beneficial owner · since 13/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2022· Registered 09/05/2022· I/A 5
- NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 4
- Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 3
- NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 3
- Cambio de denominación socialPublished 24/12/2018· Registered 14/12/2018· I/A 3
- Cambio de domicilio socialPublished 24/12/2018· Registered 14/12/2018· I/A 3
- Cambio de objeto socialPublished 24/12/2018· Registered 14/12/2018· I/A 3
Changes
- 13/05/2022Declaración de unipersonalidad
LINARES DOMENE LUIS MANUEL
- 24/12/2018Cambio de denominación social
PROINTELEKIA SOCIEDAD LIMITADA→TABERNA LA ESENCIA SOCIEDAD LIMITADA
- 24/12/2018Cambio de domicilio social
C/ UBEDA 26 (LINARES)
- 24/12/2018Cambio de objeto social
La sociedad tendrá por objeto las siguientes actividades: La explotación de toda clase de establecimientos de hostelería, restauración y gastronomía, servicio de catering, bares, cafeterías, hoteles, hostales, pensiones, apartahoteles, pub, salas de baile, discotecas y gimnasios.
Timeline (BORME)
- 13/05/2022#6960224Declaración de unipersonalidad
TABERNA LA ESENCIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LINARES DOMENE LUIS MANUEL. Datos registrales. T 436 , F 219, S 8, H J 16786, I/A 5 ( 9.05.22).
- 24/12/2018#5187856Nombramientos
TABERNA LA ESENCIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: NARANJO ORDOÑEZ CARMELO JESUS. Datos registrales. T 436 , F 218, S 8, H J 16786, I/A 4 (14.12.18).
- 24/12/2018#5187855
Company name: PROINTELEKIA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialPROINTELEKIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PADILLA FERNANDO. Nombramientos. Adm. Unico: LINARES DOMENE LUIS MANUEL. Cambio de denominación social. TABERNA LA ESENCIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ UBEDA … - 24/12/2018#5187854
Company name: PROINTELEKIA SOCIEDAD LIMITADA
PROINTELEKIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 436 , F 217, S 8, H J 16786, I/A 2 (14.12.18).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.