TABLYMA BIERZO SL
Hoja LE18754· NIF B24567430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Martinez Luis
Legal information
Legal information for TABLYMA BIERZO SL
Activity
TABLYMA BIERZO SL is a Sociedad Limitada (SL) with its registered office in Castropodame (León, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 13 April 2010 to 6 September 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Martinez LuisSince 17/12/2014Administrador Único
Former
- Fernandez Callejo MariaCeased on 17/12/2014Administrador Único
- Merayo Alvarez NoeliaCeased on 31/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 5
- NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 5
- Cambio de domicilio socialPublished 24/12/2014· Registered 17/12/2014· I/A 5
- Cambio de domicilio socialPublished 14/06/2013· Registered 07/06/2013· I/A 4
- Declaración de unipersonalidadPublished 13/04/2010· Registered 31/03/2010· I/A 3
- Ceses/DimisionesPublished 13/04/2010· Registered 31/03/2010· I/A 2
- NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 2
Changes
- 24/12/2014Cambio de domicilio social
C/ LA CHANICA S/N - VILORIA (CASTROPODAME)
- 14/06/2013Cambio de domicilio social
C/ DON BOSCO 17 (PONFERRADA)
- 13/04/2010Declaración de unipersonalidad
FERNANDEZ CALLEJO MARIA
Timeline (BORME)
- 06/09/2019#5571868
TABLYMA BIERZO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1132 , F 123, S 8, H LE 18754, I/A 5 A ( 9.07.19).
- 24/12/2014#3125418Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TABLYMA BIERZO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ MARTINEZ LUIS. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CALLEJO MARIA. Nombramientos. Adm. Unico: ALVAREZ MARTINEZ LUIS. Cambio de domicilio social. C/ LA CHANICA S/… - 14/06/2013#2325241Cambio de domicilio social
TABLYMA BIERZO SL. Cambio de domicilio social. C/ DON BOSCO 17 (PONFERRADA). Datos registrales. T 1132 , F 122, S 8, H LE 18754, I/A 4 ( 7.06.13).
- 13/04/2010#673323Declaración de unipersonalidad
TABLYMA BIERZO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CALLEJO MARIA. Datos registrales. T 1132 , F 122, S 8, H LE 18754, I/A 3 (31.03.10).
- 13/04/2010#673322Ceses/DimisionesNombramientos
TABLYMA BIERZO SL. Ceses/Dimisiones. Adm. Unico: MERAYO ALVAREZ NOELIA. Nombramientos. Adm. Unico: FERNANDEZ CALLEJO MARIA. Datos registrales. T 1132 , F 122, S 8, H LE 18754, I/A 2 (31.03.10).
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 — León — are listed together, with their address.