TABESERO SL
Hoja AV2715· NIF B05163167
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ilie Cornelusa Maria
Legal information
Legal information for TABESERO SL
Activity
TABESERO SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 12 August 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ilie Cornelusa MariaSince 29/11/2010Administrador Único
Former
- Ciufu Severian MariusCeased on 29/02/2012Administrador Único
- Gonzalez Collados AntonioCeased on 02/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Ilie Cornelusa Maria100 %
Individual · since 14/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ilie Cornelusa Maria100 %
Individual · ultimate beneficial owner · since 14/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/03/2012· Registered 29/02/2012· I/A 5
- Ceses/DimisionesPublished 14/03/2012· Registered 29/02/2012· I/A 5
- NombramientosPublished 14/03/2012· Registered 29/02/2012· I/A 5
- Modificaciones estatutariasPublished 14/03/2012· Registered 29/02/2012· I/A 5
- Ceses/DimisionesPublished 15/12/2010· Registered 29/11/2010· I/A 4
- NombramientosPublished 15/12/2010· Registered 29/11/2010· I/A 4
- Ceses/DimisionesPublished 17/02/2009· Registered 02/02/2009· I/A 3
- NombramientosPublished 17/02/2009· Registered 02/02/2009· I/A 3
- Modificaciones estatutariasPublished 17/02/2009· Registered 02/02/2009· I/A 3
- Cambio de domicilio socialPublished 17/02/2009· Registered 02/02/2009· I/A 3
Changes
- 14/03/2012Declaración de unipersonalidad
ILIE CORNELUSA MARIA
- 14/03/2012Modificaciones estatutarias
- 17/02/2009Cambio de domicilio social
AVDA JUAN CARLOS I 45 - CENTRO COMERCIAL EL BULEVA (AVILA)
- 17/02/2009Modificaciones estatutarias
Timeline (BORME)
- 12/08/2019#5540388
TABESERO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 93, L 51, F 222, S 8, H AV 2715, I/A 1 H (26.07.19).
- 14/03/2012#1639448Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TABESERO SL. Declaración de unipersonalidad. Socio único: ILIE CORNELUSA MARIA. Ceses/Dimisiones. Adm. Solid.: CIUFU SEVERIAN MARIUS;ILIE CORNELUSA MARIA. Nombramientos. Adm. Unico: ILIE CORNELUSA MARIA. Modificaciones estatutarias. Cambio del Organo… - 15/12/2010#986271Ceses/DimisionesNombramientos
TABESERO SL. Ceses/Dimisiones. Adm. Solid.: CIUFU SEVERIAN MARIUS;MARCU ION. Nombramientos. Adm. Unico: CIUFU SEVERIAN MARIUS;ILIE CORNELUSA MARIA. Datos registrales. T 93, L 51, F 223, S 8, H AV 2715, I/A 4 (29.11.10).
- 17/02/2009#73188Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TABESERO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ COLLADOS ANTONIO. Nombramientos. Adm. Solid.: CIUFU SEVERIAN MARIUS;MARCU ION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cam…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.