TABERNA LAS MENINAS SOCIEDAD LIMITADA

Hoja V156592· NIF B98584162

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2013
Director :
DORA GOURMET 1946 SL

Legal information

Legal information for TABERNA LAS MENINAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167045256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2013
Register referenceTomo 9706 · Folio 201 · Hoja V156592
StatusVigente

Activity

TABERNA LAS MENINAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 November 2013. The Spanish commercial register has published 8 filings for this company, from 25 November 2013 to 14 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto: La explotación de negocios relaciones con el sector de la hostelería, en particular la gestión de restaurantes, cafeterías, bares, salas de fiestas, pubs, discotecas, hoteles, hostales y pensiones. La elaboración y servicios de comidas y de todo tipo de productos alimen.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TABERNA LAS MENINAS S…DORA GOURMET 1946 SLDORA GOURMET 1946 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TABERNA LAS MENINAS S…DORA GOURMET 1946 SLDORA GOURMET 1946 SL

Beneficial owner (UBO)

DORA GOURMET 1946 SL100 %Vigente

Legal entity · since 10/08/2021

Beneficial owner network map

2 nodes Person Company
TABERNA LAS MENINAS S…DORA GOURMET 1946 SLDORA GOURMET 1946 SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/08/2021· Registered 02/08/2021· I/A 4
  2. Ceses/DimisionesPublished 10/08/2021· Registered 02/08/2021· I/A 4
  3. NombramientosPublished 10/08/2021· Registered 02/08/2021· I/A 4
  4. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 3
  5. Ceses/DimisionesPublished 08/06/2015· Registered 29/05/2015· I/A 2
  6. ConstituciónPublished 25/11/2013· Registered 18/11/2013· I/A 1
  7. NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 1

Changes

  1. 10/08/2021Declaración de unipersonalidad

    DORA GOURMET 1946 SL

Capital · events

  1. 25/11/2013Constitución
    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. 14/08/2023#7676174
    TABERNA LAS MENINAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9706, L 6988, F 201, S 8, H V 156592, I/A 5 ( 7.08.23).
  2. 10/08/2021#6563771
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TABERNA LAS MENINAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DORA GOURMET 1946 SL. Ceses/Dimisiones. Adm. Unico: CATALA POLIAKOFF KATIA. Nombramientos. Adm. Unico: DORA GOURMET 1946 SL. Otros conceptos: La mercantil "DORA GOURM…
  3. 25/06/2015#3388186
    Nombramientos
    TABERNA LAS MENINAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CATALA POLIAKOFF KATIA. Datos registrales. T 9706, L 6988, F 201, S 8, H V 156592, I/A 3 (18.06.15).
  4. 08/06/2015#3356276
    Ceses/Dimisiones
    TABERNA LAS MENINAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZARAGOZA CATALA SERGIO. Datos registrales. T 9706, L 6988, F 201, S 8, H V 156592, I/A 2 (29.05.15).
  5. 25/11/2013#2553435
    ConstituciónNombramientos
    TABERNA LAS MENINAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: La sociedad tiene por objeto: La explotación de negocios relaciones con el sector de la hostelería, en particular la gestión de restaurantes, cafet…

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 2013

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 addressPLAZA RODRIGO BOTET 2 BAJO (VALENCIA), Valencia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector