TABERNA O SECRETO, S.L.
Hoja C30658· NIF B15879687
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Rivas Vazquez Xurxo
Legal information
Legal information for TABERNA O SECRETO, S.L.
Activity
TABERNA O SECRETO, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 25 October 2010 to 10 November 2020, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Rivas Vazquez XurxoSince 02/11/2020Administrador Único
Former
- Vazquez Castro JoseCeased on 02/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Rivas Vazquez Xurxo100 %
Individual · since 22/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivas Vazquez Xurxo100 %
Individual · ultimate beneficial owner · since 22/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2020· Registered 02/11/2020· I/A 6
- NombramientosPublished 10/11/2020· Registered 02/11/2020· I/A 6
- Declaración de unipersonalidadPublished 22/10/2013· Registered 14/10/2013· I/A 5
- Modificaciones estatutariasPublished 25/10/2010· Registered 15/10/2010· I/A 4
- Ampliacion del objeto socialPublished 25/10/2010· Registered 15/10/2010· I/A 4
Changes
- 10/11/2020Cambio de denominación social
TABERNA O SECRETO SL→TABERNA O SECRETO, S.L.
- 22/10/2013Declaración de unipersonalidad
RIVAS VAZQUEZ XURXO
- 25/10/2010Ampliación del objeto social
Explotación de servicios de restaurante, cafetería, cafés o bares. Comercio mayor de bebidas.
- 25/10/2010Modificaciones estatutarias
Timeline (BORME)
- 10/11/2020#6108845Ceses/DimisionesNombramientos
TABERNA O SECRETO, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ CASTRO JOSE. Nombramientos. Adm. Unico: RIVAS VAZQUEZ XURXO. Datos registrales. T 2698 , F 57, S 8, H C 30658, I/A 6 ( 2.11.20).
- 22/10/2013#2501834
Company name: TABERNA O SECRETO SL
Declaración de unipersonalidadTABERNA O SECRETO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RIVAS VAZQUEZ XURXO. Datos registrales. T 2698 , F 57, S 8, H C 30658, I/A 5 (14.10.13).
- 25/10/2010#919319
Company name: TABERNA O SECRETO SL
Modificaciones estatutariasAmpliacion del objeto socialTABERNA O SECRETO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL OBJETO SOCIAL.-. Ampliacion del objeto social. Explotación de servicios de restaurante, cafetería, cafés o bares. Comercio mayor de bebidas. Dato…
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.