TABERNA TRES HERMANOS SL
Hoja M549464· NIF B86583168
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2012
- Director :
- Redondo Estaire Segundo
Legal information
Legal information for TABERNA TRES HERMANOS SL
Activity
TABERNA TRES HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 December 2012. The Spanish commercial register has published 5 filings for this company, from 18 December 2012 to 10 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA DE HOTELES, RESTAURANTES, CAFETERIAS, BARES, PUBS, MESONES, SALAS DE FIESTA, DISCOTECAS, DISCOPUBS.
Directors and representatives
Directors
Current
- Redondo Estaire SegundoSince 11/12/2012Administrador Único
Authorised representatives
Current
- Redondo Montes AbelSince 22/01/2025Apoderado Solidario
- Redondo Estaire Antonio AndresSince 22/01/2025Apoderado Solidario
- Redondo Montes IkerSince 22/01/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/12/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/02/2025· Registered 03/02/2025· I/A 3
- NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 2
- ConstituciónPublished 18/12/2012· Registered 11/12/2012· I/A 1
- Declaración de unipersonalidadPublished 18/12/2012· Registered 11/12/2012· I/A 1
- NombramientosPublished 18/12/2012· Registered 11/12/2012· I/A 1
Changes
- 10/02/2025Cambio de domicilio social
C/ ANDROMEDA 66 (MOSTOLES)
- 18/12/2012Declaración de unipersonalidad
REDONDO ESTAIRE SEGUNDO
Capital · events
- 18/12/2012ConstituciónInitial 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)
- 10/02/2025#8481900Cambio de domicilio social
TABERNA TRES HERMANOS SL. Cambio de domicilio social. C/ ANDROMEDA 66 (MOSTOLES). Datos registrales. S 8 , H M 549464, I/A 3 ( 3.02.25).
- 29/01/2025#8461655Nombramientos
TABERNA TRES HERMANOS SL. Nombramientos. Apo.Sol.: REDONDO MONTES ABEL;REDONDO MONTES IKER;REDONDO ESTAIRE ANTONIO ANDRES. Datos registrales. S 8 , H M 549464, I/A 2 (22.01.25).
- 18/12/2012#2041472ConstituciónDeclaración de unipersonalidadNombramientos
TABERNA TRES HERMANOS SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA DE HOTELES, RESTAURANTES, CAFETERIAS, BARES, PUBS, MESONES, SALAS DE FIESTA, DISCOTECAS, DISCOPUBS. Domicilio: C/ P…
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 2012
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 — Establecimientos de bebidas — are listed together.