TABLEMA IMPORT - EXPORT SL

Hoja M553844· NIF B86628013

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/01/2013
Director :
Bailador Garrote Benjamin

Legal information

Legal information for TABLEMA IMPORT - EXPORT SL

NIF
Hoja registral
IRUS1000290089360
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/01/2013
LocalityMadrid
Register referenceTomo 30777 · Folio 4 · Hoja M553844
StatusVigente

Activity

TABLEMA IMPORT - EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 January 2013. The Spanish commercial register has published 7 filings for this company, from 25 February 2013 to 18 October 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1.-Todo lo relacionado con la publicidad, marketing, relaciones públicas yreclamo publicitario, tanto a nivel propio como ajeno. 2.-La comercialización de productos y servicios relacionados con la alimentación en general, así como su exportación e importación...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TABLEMA IMPORT - EXPO…Bailador Garrote BenjaminBailador Garrote Ben…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TABLEMA IMPORT - EXPO…Sanchez Rollan Jose ManuelSanchez Rollan Jose …ROMAJO SLROMAJO SL

Beneficial owner (UBO)

Sanchez Rollan Jose Manuel100 %

Individual · ultimate beneficial owner · since 25/02/2013

Beneficial owner network map

3 nodes Person Company
TABLEMA IMPORT - EXPO…Sanchez Rollan Jose ManuelSanchez Rollan Jose …ROMAJO SLROMAJO SL

Registered actos

  1. Ceses/DimisionesPublished 18/10/2016· Registered 07/10/2016· I/A 4
  2. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 4
  3. Modificaciones estatutariasPublished 11/01/2016· Registered 30/12/2015· I/A 3
  4. Ampliacion del objeto socialPublished 24/03/2014· Registered 17/03/2014· I/A 2
  5. ConstituciónPublished 25/02/2013· Registered 15/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 25/02/2013· Registered 15/02/2013· I/A 1
  7. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 11/01/2016Modificaciones estatutarias
  2. 24/03/2014Ampliación del objeto social

    1.-CODIGO CNAE- 5610- Restaurantes y puestos de comidas.

  3. 25/02/2013Declaración de unipersonalidad

    SANCHEZ ROLLAN JOSE MANUEL

Capital · events

  1. 25/02/2013Constitución
    Initial capital: 3 010,00 €

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. 18/10/2016#4066700
    Ceses/DimisionesNombramientos
    TABLEMA IMPORT - EXPORT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ROLLAN JOSE MANUEL. Nombramientos. Adm. Unico: BAILADOR GARROTE BENJAMIN. Datos registrales. T 30777 , F 4, S 8, H M 553844, I/A 4 ( 7.10.16).
  2. 11/01/2016#10488498
    Modificaciones estatutarias
    TABLEMA IMPORT - EXPORT SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30777 , F 4, S 8, H M 553844, I/A 3 (30.12.15).
  3. 24/03/2014#2732106
    Ampliacion del objeto social
    TABLEMA IMPORT - EXPORT SL. Ampliacion del objeto social. 1.-CODIGO CNAE- 5610- Restaurantes y puestos de comidas. Datos registrales. T 30777 , F 3, S 8, H M 553844, I/A 2 (17.03.14).
  4. 25/02/2013#2144505
    ConstituciónDeclaración de unipersonalidadNombramientos
    TABLEMA IMPORT - EXPORT SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: 1.-Todo lo relacionado con la publicidad, marketing, relaciones públicas yreclamo publicitario, tanto a nivel propio como ajeno. 2.-La comercialización de prod…

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 2013

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 addressC/ SAN MARIO 51 - BAJO DERECHA (MADRID), 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 — Establecimientos de bebidas — are listed together.

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