TABERNAS EL BOTO SL
Hoja TE5428· NIF B44245611
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 11/07/2012
- Directors :
- Jorge Manuel Da Silva Santos, Tunde Dohotaru, Gonzalez Garca Juan Nicolas
Legal information
Legal information for TABERNAS EL BOTO SL
Activity
TABERNAS EL BOTO SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). It was incorporated on 11 July 2012. The Spanish commercial register has published 6 filings for this company, from 11 July 2012 to 17 February 2025, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
1.- Construcción, instalaciones y mantenimientos. 2.- Distribución comercial al por mayor y al por menor e importación y exportación de productos Hosteleros. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios e.
Directors and representatives
Directors
Current
- Jorge Manuel Da Silva SantosSince 10/02/2025Administrador Solidario
- Tunde DohotaruSince 10/02/2025Administrador Solidario
- Gonzalez Garca Juan NicolasSince 22/06/2012Administrador Solidario
Former
- Juan Nicolas Gonzalez GarciaCeased on 10/02/2025Administrador Solidario
- Maria Isabel Lozano MoyaCeased on 10/02/2025Administrador Solidario
- Rodriguez Ferreras Francisco JavierCeased on 18/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 4
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 4
- Ceses/DimisionesPublished 29/03/2021· Registered 18/03/2021· I/A 2
- NombramientosPublished 29/03/2021· Registered 18/03/2021· I/A 2
- ConstituciónPublished 11/07/2012· Registered 22/06/2012· I/A 1
- NombramientosPublished 11/07/2012· Registered 22/06/2012· I/A 1
Capital · events
- 11/07/2012ConstituciónInitial capital: 6 000,00 €
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)
- 17/02/2025#8495013Ceses/DimisionesNombramientos
TABERNAS EL BOTO SL. Ceses/Dimisiones. Adm. Solid.: JUAN NICOLAS GONZALEZ GARCIA;MARIA ISABEL LOZANO MOYA. Nombramientos. Adm. Solid.: JORGE MANUEL DA SILVA SANTOS;TUNDE DOHOTARU. Datos registrales. S 8 , H TE 5428, I/A 4 (10.02.25).
- 29/03/2021#6332911Ceses/DimisionesNombramientos
TABERNAS EL BOTO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FERRERAS FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MARIA ISABEL LOZANO MOYA. Datos registrales. T 247, L 247, F 126, S 8, H TE 5428, I/A 2 (18.03.21).
- 11/07/2012#1811712ConstituciónNombramientos
TABERNAS EL BOTO SL. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: 1.- Construcción, instalaciones y mantenimientos. 2.- Distribución comercial al por mayor y al por menor e importación y exportación de productos Hosteleros. 3.- Act…
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 — CNAE 5611 — are listed together.