TABERNA YAMAOKA SL

Hoja M636872· NIF B87710745

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2016
Director :
Vasquez Mueses Francisco

Legal information

Legal information for TABERNA YAMAOKA SL

NIF
Hoja registral
IRUS1000297908468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2016
LocalitySan Lorenzo de El Escorial
Register referenceTomo 35429 · Folio 102 · Hoja M636872
StatusVigente

Activity

TABERNA YAMAOKA SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 December 2016. The Spanish commercial register has published 11 filings for this company, from 30 December 2016 to 3 June 2025, 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

Hostelería y restauración. Gestión de eventos culturales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/06/2025· Registered 27/05/2025· I/A 4
  2. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 4
  3. Modificaciones estatutariasPublished 03/06/2025· Registered 27/05/2025· I/A 4
  4. NombramientosPublished 11/02/2022· Registered 05/02/2022· I/A 5
  5. NombramientosPublished 11/02/2022· Registered 05/02/2022· I/A 4
  6. NombramientosPublished 11/02/2022· Registered 05/02/2022· I/A 3
  7. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 2
  8. ConstituciónPublished 30/12/2016· Registered 21/12/2016· I/A 1
  9. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 1

Changes

  1. 03/06/2025Modificaciones estatutarias

Capital · events

  1. 30/12/2016Constitución
    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. 03/06/2025#8665489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TABERNA YAMAOKA SL. Ceses/Dimisiones. Adm. Unico: YAMAOKA KIYOSHI. Nombramientos. Adm. Unico: VASQUEZ MUESES FRANCISCO. Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.-. Datos registrales. S 8 , H M 636872, I/A 4 (…
  2. 14/03/2022#6856089
    TABERNA YAMAOKA SL. Fe de erratas: Anulada la inscripción 5ª al haber extendido por error en la Hoja de esta Sociedad. Datos registrales. T 35429 , F 102, S 8, H M 636872, I/A 5 M ( 7.03.22).
  3. 14/03/2022#6856088
    TABERNA YAMAOKA SL. Fe de erratas: Anulada la inscripción 4ª al haber extendido por error en la Hoja de esta Sociedad. Datos registrales. T 35429 , F 102, S 8, H M 636872, I/A 4 M ( 4.03.22).
  4. 11/02/2022#6808299
    Nombramientos
    TABERNA YAMAOKA SL. Nombramientos. Apoderado: REBULL TRUDEL VERONICA. Datos registrales. T 35429 , F 102, S 8, H M 636872, I/A 5 ( 5.02.22).
  5. 11/02/2022#6808298
    Nombramientos
    TABERNA YAMAOKA SL. Nombramientos. Apoderado: AARAB SAID. Datos registrales. T 35429 , F 102, S 8, H M 636872, I/A 4 ( 5.02.22).
  6. 11/02/2022#6808297
    Nombramientos
    TABERNA YAMAOKA SL. Nombramientos. Apoderado: VASQUEZ MUESES FRANCISCO. Datos registrales. T 35429 , F 102, S 8, H M 636872, I/A 3 ( 5.02.22).
  7. 31/12/2020#6195799
    Nombramientos
    TABERNA YAMAOKA SL. Nombramientos. Apoderado: REBULL TRUDEL VERONICA. Datos registrales. T 35429 , F 101, S 8, H M 636872, I/A 2 (23.12.20).
  8. 30/12/2016#4179030
    ConstituciónNombramientos
    TABERNA YAMAOKA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Hostelería y restauración. Gestión de eventos culturales. Domicilio: C/ POZAS 31 - LOCAL (SAN LORENZO DE EL ESCORIAL). Capital: 3.000,00 Euros. Nombramientos. Adm. Uni…

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/ POZAS 31 - LOCAL (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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