TABESERO SL

Hoja AV2715· NIF B05163167

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ilie Cornelusa Maria

Legal information

Legal information for TABESERO SL

NIF
Hoja registral
IRUS1000178682069
Legal formSociedad Limitada (SL)
LocalityÁvila
Register referenceTomo 93 · Folio 222 · Hoja AV2715
StatusVigente

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

Former

Directors network map

2 nodes Person Company
TABESERO SLIlie Cornelusa MariaIlie Cornelusa Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TABESERO SLIlie Cornelusa MariaIlie Cornelusa Maria

Beneficial owner (UBO)

Ilie Cornelusa Maria100 %

Individual · ultimate beneficial owner · since 14/03/2012

Beneficial owner network map

2 nodes Person Company
TABESERO SLIlie Cornelusa MariaIlie Cornelusa Maria

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2012· Registered 29/02/2012· I/A 5
  2. Ceses/DimisionesPublished 14/03/2012· Registered 29/02/2012· I/A 5
  3. NombramientosPublished 14/03/2012· Registered 29/02/2012· I/A 5
  4. Modificaciones estatutariasPublished 14/03/2012· Registered 29/02/2012· I/A 5
  5. Ceses/DimisionesPublished 15/12/2010· Registered 29/11/2010· I/A 4
  6. NombramientosPublished 15/12/2010· Registered 29/11/2010· I/A 4
  7. Ceses/DimisionesPublished 17/02/2009· Registered 02/02/2009· I/A 3
  8. NombramientosPublished 17/02/2009· Registered 02/02/2009· I/A 3
  9. Modificaciones estatutariasPublished 17/02/2009· Registered 02/02/2009· I/A 3
  10. Cambio de domicilio socialPublished 17/02/2009· Registered 02/02/2009· I/A 3

Changes

  1. 14/03/2012Declaración de unipersonalidad

    ILIE CORNELUSA MARIA

  2. 14/03/2012Modificaciones estatutarias
  3. 17/02/2009Cambio de domicilio social

    AVDA JUAN CARLOS I 45 - CENTRO COMERCIAL EL BULEVA (AVILA)

  4. 17/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 14/03/2012#1639448
    Declaración 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
  3. 15/12/2010#986271
    Ceses/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).
  4. 17/02/2009#73188
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN CARLOS I 45 - CENTRO COMERCIAL EL BULEVA (AVILA), Ávila
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.