TABERQUIMIA SOCIEDAD LIMITADA

Hoja AL37758· NIF B04712121

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2011
Director :
Cruz Ibañez Jose

Legal information

Legal information for TABERQUIMIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020526125
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2011
Register referenceTomo 1418 · Folio 167 · Hoja AL37758
StatusVigente

Activity

TABERQUIMIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 28 February 2011. The Spanish commercial register has published 7 filings for this company, from 28 February 2011 to 30 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Restauración, hosteleria y esparcimiento en general en todas sus modalidades, asi como la representación comercial de marcas y su distribución.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TABERQUIMIA SOCIEDAD …Cruz Ibañez JoseCruz Ibañez Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TABERQUIMIA SOCIEDAD …Cruz Ardid Jose MiguelCruz Ardid Jose Migu…

Beneficial owner (UBO)

Cruz Ardid Jose Miguel100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

2 nodes Person Company
TABERQUIMIA SOCIEDAD …Cruz Ardid Jose MiguelCruz Ardid Jose Migu…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2018· Registered 23/08/2018· I/A 2
  2. NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 2
  3. Modificaciones estatutariasPublished 30/08/2018· Registered 23/08/2018· I/A 2
  4. Cambio de domicilio socialPublished 30/08/2018· Registered 23/08/2018· I/A 2
  5. ConstituciónPublished 28/02/2011· Registered 14/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2011· Registered 14/02/2011· I/A 1
  7. NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 30/08/2018Cambio de domicilio social

    AVDA PABLO IGLESIAS 14 (ALMERIA)

  2. 30/08/2018Modificaciones estatutarias
  3. 28/02/2011Declaración de unipersonalidad

    CRUZ ARDID JOSE MIGUEL

Capital · events

  1. 28/02/2011Constitución
    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. 30/08/2018#5029605
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TABERQUIMIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRUZ ARDID JOSE MIGUEL. Nombramientos. Adm. Unico: CRUZ IBAÑEZ JOSE. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3.- Nacionalidad y domicilio.- La sociedad es de nacion
  2. 28/02/2011#1093201
    ConstituciónDeclaración de unipersonalidadNombramientos
    TABERQUIMIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.11. Objeto social: Restauración, hosteleria y esparcimiento en general en todas sus modalidades, asi como la representación comercial de marcas y su distribución. Domicilio: 

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 2011

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 addressAVDA PABLO IGLESIAS 14 (ALMERIA), Almería
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 — CNAE 5611 — are listed together.