TABERNASOLUM, SOCIEDAD LIMITADA

Hoja CR19388· NIF B13486972

VigenteCiudad Real
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
204 980,00 €
Director :
Henales Moreno Maria Del Carmen

Legal information

Legal information for TABERNASOLUM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190027749
Legal formSociedad Limitada (SL)
Share capital204 980,00 €
Register referenceTomo 491 · Folio 160 · Hoja CR19388
StatusVigente

Activity

TABERNASOLUM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 6 filings for this company, from 6 February 2013 to 20 February 2025, across 5 distinct types of filing. Its registered share capital is 204 980,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TABERNASOLUM, SOCIEDA…Henales Moreno Maria Del CarmenHenales Moreno Maria…HEMOTRANS, SOCIEDAD LIMITADAHEMOTRANS, SOCIEDAD …

Registered actos

  1. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 5
  2. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 3
  3. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 3
  4. Ampliación de capitalPublished 06/02/2013· Registered 29/01/2013· I/A 2
  5. Ampliacion del objeto socialPublished 06/02/2013· Registered 29/01/2013· I/A 2
  6. Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 2

Changes

  1. 06/02/2013Ampliación del objeto social

    La compraventa, transformación y gestión de fincas de caza y recreo. La importación y exportación de artículos de bricolaje, baño, droguería, ferretería, regalos, muebles y maderas en bruto o trabajadas, incluido su transporte y comercialización.

  2. 06/02/2013Cambio de domicilio social

    C/ DON QUIJOTE, 126 (SOCUELLAMOS)

Capital · events

  1. 06/02/2013Ampliación de capital
    Resulting capital: 204 980,00 € (+198 980,00 €)

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. 20/02/2025#8501013
    Nombramientos
    TABERNASOLUM, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: HENALES MUÑOZ JULIAN;MORENO GARCIA MARIA DEL CARMEN. Datos registrales. S 8 , H CR 19388, I/A 5 (13.02.25).
  2. 25/01/2024#7895511
    Ceses/DimisionesNombramientos
    TABERNASOLUM, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HENALES MUÑOZ JULIAN. Nombramientos. Adm. Unico: HENALES MORENO MARIA DEL CARMEN. Datos registrales. T 491 , F 160, S 8, H CR 19388, I/A 3 (18.01.24).
  3. 06/02/2013#2110475
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    TABERNASOLUM, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 198.980,00 Euros. Resultante Suscrito: 204.980,00 Euros. Ampliacion del objeto social. La compraventa, transformación y gestión de fincas de caza y recreo. La importación y exportación …

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

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/ DON QUIJOTE, 126 (SOCUELLAMOS), Ciudad Real
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector