TABOLET DE LA MARINA SL

Hoja A124276· NIF B54539721

VigenteAlicante
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
25/02/2011
Director :
Rozengots Oleg

Legal information

Legal information for TABOLET DE LA MARINA SL

NIF
Hoja registral
IRUS1000164687473
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date25/02/2011
LocalityTeulada
Register referenceTomo 3504 · Folio 219 · Hoja A124276
StatusVigente

Activity

TABOLET DE LA MARINA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 25 February 2011. The Spanish commercial register has published 13 filings for this company, from 25 February 2011 to 12 September 2018, across 8 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

la explotación de salas de baile, discotecas, bares y espectáculos, excluyendo las actividades que estén sometidas a legislación especial, o requieran determinadas autorizaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TABOLET DE LA MARINA …Rozengots OlegRozengots Oleg

Cap table · shareholdings

  • Rozengots Oleg100 %

    Individual · since 20/03/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TABOLET DE LA MARINA …Rozengots OlegRozengots Oleg

Beneficial owner (UBO)

Rozengots Oleg100 %

Individual · ultimate beneficial owner · since 20/03/2015

Beneficial owner network map

2 nodes Person Company
TABOLET DE LA MARINA …Rozengots OlegRozengots Oleg

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2015· Registered 12/03/2015· I/A 6
  2. Ceses/DimisionesPublished 20/03/2015· Registered 12/03/2015· I/A 6
  3. RevocacionesPublished 20/03/2015· Registered 12/03/2015· I/A 6
  4. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 6
  5. Ampliación de capitalPublished 20/09/2011· Registered 07/09/2011· I/A 5
  6. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 4
  7. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 3
  8. Modificaciones estatutariasPublished 14/09/2011· Registered 01/09/2011· I/A 3
  9. Cambio de domicilio socialPublished 14/09/2011· Registered 01/09/2011· I/A 3
  10. Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 2
  11. ConstituciónPublished 25/02/2011· Registered 15/02/2011· I/A 1
  12. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 1

Changes

  1. 20/03/2015Declaración de unipersonalidad

    ROZENGOTS OLEG

  2. 14/09/2011Cambio de domicilio social

    CTRA TEULADA-MORAIRA, 27 - KILOMETRO 3, MORAIRA (TEULADA)

  3. 14/09/2011Modificaciones estatutarias

Capital · events

  1. 20/09/2011Ampliación de capital
    Resulting capital: 45 000,00 € (+41 994,00 €)
  2. 25/02/2011Constitución
    Initial capital: 3 006,00 €

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. 12/09/2018#5046558
    TABOLET DE LA MARINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3504 , F 219, S 8, H A 124276, I/A 6 H ( 4.09.18).
  2. 20/03/2015#3243690
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    TABOLET DE LA MARINA SL. Declaración de unipersonalidad. Socio único: ROZENGOTS OLEG. Ceses/Dimisiones. Adm. Unico: WETS BERT ANDRIES. Revocaciones. Apoderado: MARTINEZ VALLES PEDRO JAVIER. Nombramientos. Adm. Unico: ROZENGOTS OLEG. Datos registrales…
  3. 20/09/2011#1380527
    Ampliación de capital
    TABOLET DE LA MARINA SL. Ampliación de capital. Capital: 41.994,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 3504 , F 219, S 8, H A 124276, I/A 5 ( 7.09.11).
  4. 16/09/2011#1377494
    Nombramientos
    TABOLET DE LA MARINA SL. Nombramientos. Apoderado: MARTINEZ VALLES PEDRO JAVIER. Datos registrales. T 3504 , F 219, S 8, H A 124276, I/A 4 ( 5.09.11).
  5. 14/09/2011#1374915
    NombramientosModificaciones estatutariasCambio de domicilio social
    TABOLET DE LA MARINA SL. Nombramientos. Adm. Unico: WETS BERT ANDRIES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. CTRA TEULADA-MORAIRA, 27 - KILOMETR…
  6. 13/09/2011#1372925
    Ceses/Dimisiones
    TABOLET DE LA MARINA SL. Ceses/Dimisiones. Adm. Solid.: VALLES COSTA EDUARDO;PONS VICENS CRISTIAN;GARCIA HABA ERNESTO;REIG MALONDA ANTONIO JAVIER. Datos registrales. T 3504 , F 219, S 8, H A 124276, I/A 2 (31.08.11).
  7. 25/02/2011#1090979
    ConstituciónNombramientos
    TABOLET DE LA MARINA SL. Constitución. Comienzo de operaciones: 9.12.10. Objeto social: la explotación de salas de baile, discotecas, bares y espectáculos, excluyendo las actividades que estén sometidas a legislación especial, o requieran determinada…

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 2011

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 addressCTRA TEULADA-MORAIRA, 27 - KILOMETRO 3, MORAIRA (TEULADA), Teulada, Alicante
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 — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector