TABERNA MADRILEÑA LA SAETA SL

Hoja M622769· NIF B87553285

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
17/05/2016
Director :
INVERSION Y ESTRATEGIA TAURUS SL

Legal information

Legal information for TABERNA MADRILEÑA LA SAETA SL

NIF
Hoja registral
IRUS1000296665271
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date17/05/2016
LocalityMadrid
Register referenceTomo 34615 · Folio 174 · Hoja M622769
StatusVigente

Activity

TABERNA MADRILEÑA LA SAETA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 May 2016. The Spanish commercial register has published 5 filings for this company, from 17 May 2016 to 2 August 2016, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación y gestión de toda clase de establecimientos relacionados con la hostelería tales como bares, cafeterías, restaurantes, pastelerías, hoteles, hostales y cualesquiera otros. La compra, venta, importación, exportación, comercialización y representación de toda clase de productos, ..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TABERNA MADRILEÑA LA …INVERSION Y ESTRATEGIA TAURUS SLINVERSION Y ESTRATEG…HILLTOP PROPERTY ADVISOR SLHILLTOP PROPERTY ADV…GESTION DE RIESGOS TAURUS SLGESTION DE RIESGOS T…BRANDFOOD AND RESTAURANT SLBRANDFOOD AND RESTAU…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TABERNA MADRILEÑA LA …INVERSION Y ESTRATEGIA TAURUS SLINVERSION Y ESTRATEG…LA SAETA ARTE Y GASTRONOMIA SLLA SAETA ARTE Y GAST…HILLTOP PROPERTY ADVISOR SLHILLTOP PROPERTY ADV…WATERMARK MARKETING AND SALES SLWATERMARK MARKETING …GESTION INMOBILIARIA ATLANTA SLGESTION INMOBILIARIA…

Beneficial owner (UBO)

INVERSION Y ESTRATEGIA TAURUS SL100 %Vigente

Legal entity · since 17/05/2016

Beneficial owner network map

6 nodes Person Company
TABERNA MADRILEÑA LA …INVERSION Y ESTRATEGIA TAURUS SLINVERSION Y ESTRATEG…LA SAETA ARTE Y GASTRONOMIA SLLA SAETA ARTE Y GAST…HILLTOP PROPERTY ADVISOR SLHILLTOP PROPERTY ADV…WATERMARK MARKETING AND SALES SLWATERMARK MARKETING …GESTION INMOBILIARIA ATLANTA SLGESTION INMOBILIARIA…

Registered actos

  1. Ceses/DimisionesPublished 02/08/2016· Registered 22/07/2016· I/A 2
  2. NombramientosPublished 02/08/2016· Registered 22/07/2016· I/A 2
  3. ConstituciónPublished 17/05/2016· Registered 06/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 17/05/2016· Registered 06/05/2016· I/A 1
  5. NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 1

Changes

  1. 17/05/2016Declaración de unipersonalidad

    INVERSION Y ESTRATEGIA TAURUS SL

Capital · events

  1. 17/05/2016Constitución
    Initial capital: 4 500,00 €

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. 02/08/2016#3967112
    Ceses/DimisionesNombramientos
    TABERNA MADRILEÑA LA SAETA SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARINO DANIEL ESTEBAN. Nombramientos. Adm. Unico: INVERSION Y ESTRATEGIA TAURUS SL. Representan: SANCHEZ RUIZ ACHRAF. Datos registrales. T 34615 , F 174, S 8, H M 622769, I/A 2 (22.07…
  2. 17/05/2016#3857158
    ConstituciónDeclaración de unipersonalidadNombramientos
    TABERNA MADRILEÑA LA SAETA SL. Constitución. Comienzo de operaciones: 28.04.16. Objeto social: La explotación y gestión de toda clase de establecimientos relacionados con la hostelería tales como bares, cafeterías, restaurantes, pastelerías, hoteles,…

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 2016

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/ DOCTOR ESQUERDO 64 - PLAZA INTERIOR (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector