TABERQUIMIA SOCIEDAD LIMITADA
Hoja AL37758· NIF B04712121
- 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
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
- Cruz Ibañez JoseSince 23/08/2018Administrador Único
Former
- Cruz Ardid Jose MiguelCeased on 23/08/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2018· Registered 23/08/2018· I/A 2
- NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 2
- Modificaciones estatutariasPublished 30/08/2018· Registered 23/08/2018· I/A 2
- Cambio de domicilio socialPublished 30/08/2018· Registered 23/08/2018· I/A 2
- ConstituciónPublished 28/02/2011· Registered 14/02/2011· I/A 1
- Declaración de unipersonalidadPublished 28/02/2011· Registered 14/02/2011· I/A 1
- NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 1
Changes
- 30/08/2018Cambio de domicilio social
AVDA PABLO IGLESIAS 14 (ALMERIA)
- 30/08/2018Modificaciones estatutarias
- 28/02/2011Declaración de unipersonalidad
CRUZ ARDID JOSE MIGUEL
Capital · events
- 28/02/2011ConstituciónInitial 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)
- 30/08/2018#5029605Ceses/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… - 28/02/2011#1093201ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.