TABLECAPA SL

Hoja M320296· NIF B83498725

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Director :
Rodriguez Diaz Flores Vanesa

Legal information

Legal information for TABLECAPA SL

NIF
Hoja registral
IRUS1000270047653
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
LocalityHumanes de Madrid
Phone
Register referenceTomo 18449 · Folio 199 · Hoja M320296
StatusVigente

Activity

TABLECAPA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 11 filings for this company, from 28 February 2011 to 8 March 2021, across 6 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TABLECAPA SLRodriguez Diaz Flores VanesaRodriguez Diaz Flore…TABLEROS Y CANTOS PAVON SATABLEROS Y CANTOS PA…

Registered actos

  1. Reducción de capitalPublished 08/03/2021· Registered 01/03/2021· I/A 8
  2. RevocacionesPublished 05/03/2021· Registered 26/02/2021· I/A 7
  3. Ceses/DimisionesPublished 05/03/2021· Registered 26/02/2021· I/A 6
  4. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 6
  5. Ceses/DimisionesPublished 20/11/2017· Registered 10/11/2017· I/A 5
  6. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 5
  7. ReeleccionesPublished 20/11/2017· Registered 10/11/2017· I/A 5
  8. Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 4
  9. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 4
  10. Modificaciones estatutariasPublished 21/11/2012· Registered 08/11/2012· I/A 4
  11. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 3

Changes

  1. 21/11/2012Modificaciones estatutarias

Capital · events

  1. 08/03/2021Reducción de capital
    Resulting capital: 4 200,00 €

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. 08/03/2021#6296141
    Reducción de capital
    TABLECAPA SL. Reducción de capital. Importe reducción: 1.800,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 18449 , F 199, S 8, H M 320296, I/A 8 ( 1.03.21).
  2. 05/03/2021#6293812
    Revocaciones
    TABLECAPA SL. Revocaciones. Apoderado: MARTIN MINGUEZ CAYETANO DOMINGO. Datos registrales. T 18449 , F 199, S 8, H M 320296, I/A 7 (26.02.21).
  3. 05/03/2021#6293811
    Ceses/DimisionesNombramientos
    TABLECAPA SL. Ceses/Dimisiones. Consejero: RODRIGUEZ PAVON ANTONIO. Presidente: RODRIGUEZ PAVON ANTONIO. Consejero: MARTIN MINGUEZ CAYETANO DOMINGO. Secretario: MARTIN MINGUEZ CAYETANO DOMINGO. Consejero: RODRIGUEZ DIAZ FLORES ANTONIO JOSE;RODRIGUEZ …
  4. 20/11/2017#4625496
    Ceses/DimisionesNombramientosReelecciones
    TABLECAPA SL. Ceses/Dimisiones. Cons.Del.Sol: RODRIGUEZ DIAZ FLORES VANESA;MARTIN MINGUEZ CAYETANO DOMINGO. Nombramientos. Cons.Del.Man: RODRIGUEZ DIAZ FLORES VANESA;RODRIGUEZ DIAZ FLORES ANTONIO JOSE. Reelecciones. Consejero: RODRIGUEZ PAVON ANTONIO…
  5. 21/11/2012#1994325
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TABLECAPA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PAVON ANTONIO. Nombramientos. Consejero: RODRIGUEZ PAVON ANTONIO. Presidente: RODRIGUEZ PAVON ANTONIO. Consejero: MARTIN MINGUEZ CAYETANO DOMINGO. Secretario: MARTIN MINGUEZ CAYETANO DOMINGO. Cons…
  6. 28/02/2011#1094685
    Nombramientos
    TABLECAPA SL. Nombramientos. Apoderado: RODRIGUEZ DIAZ FLORES VANESA. Datos registrales. T 18449 , F 196, S 8, H M 320296, I/A 3 (16.02.11).

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 addressCALLE PICO DEL AGUILA 29, MADRID, HUMANES DE MADRID
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 1611 — are listed together.

Prospect this sectorAll companies in this sector