TABRIL SL

Hoja M158205· NIF B81254435

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 022,00 €
Directors :
Miguel Reyes Antonio, Guisado Miguel Maria Soledad, Miguel Recalde Maria Soledad

Legal information

Legal information for TABRIL SL

NIF
Hoja registral
IRUS1000255725562
Legal formSociedad Limitada (SL)
Share capital12 022,00 €
LocalityMadrid
Phone
Register referenceTomo 9866 · Folio 73 · Hoja M158205
StatusVigente

Activity

TABRIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 3 September 2009 to 26 June 2018, across 5 distinct types of filing. Its registered share capital is 12 022,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TABRIL SLMiguel Reyes AntonioMiguel Reyes AntonioGuisado Miguel Maria SoledadGuisado Miguel Maria…Miguel Recalde Maria SoledadMiguel Recalde Maria…

Registered actos

  1. NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 9
  2. Ceses/DimisionesPublished 25/06/2018· Registered 15/06/2018· I/A 8
  3. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 8
  4. Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 7
  5. Ceses/DimisionesPublished 20/04/2012· Registered 10/04/2012· I/A 6
  6. NombramientosPublished 20/04/2012· Registered 10/04/2012· I/A 6
  7. Modificaciones estatutariasPublished 20/04/2012· Registered 10/04/2012· I/A 6
  8. Ampliación de capitalPublished 03/09/2009· Registered 21/08/2009· I/A 5
  9. Cambio de domicilio socialPublished 03/09/2009· Registered 21/08/2009· I/A 5

Changes

  1. 13/06/2014Modificaciones estatutarias
  2. 20/04/2012Modificaciones estatutarias
  3. 03/09/2009Cambio de domicilio social

    C/ ROCINANTE, 8 3º C (MADRID)

Capital · events

  1. 03/09/2009Ampliación de capital
    Resulting capital: 12 022,00 € (+1,76 €)

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. 26/06/2018#4940903
    Nombramientos
    TABRIL SL. Nombramientos. Apoderado: MIGUEL RECALDE MARIA SOLEDAD;GUISADO MIGUEL MARIA SOLEDAD. Datos registrales. T 9866 , F 73, S 8, H M 158205, I/A 9 (18.06.18).
  2. 25/06/2018#4939250
    Ceses/DimisionesNombramientos
    TABRIL SL. Ceses/Dimisiones. Adm. Unico: GUISADO MIGUEL MARIA MACARENA. Nombramientos. Consejero: MIGUEL RECALDE MARIA SOLEDAD. Presidente: MIGUEL RECALDE MARIA SOLEDAD. Consejero: GUISADO MIGUEL MARIA SOLEDAD. Secretario: GUISADO MIGUEL MARIA SOLEDA…
  3. 13/06/2014#2849500
    Modificaciones estatutarias
    TABRIL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 29 DE LOS ESTATUTOS.. Datos registrales. T 9866 , F 71, S 8, H M 158205, I/A 7 ( 5.06.14).
  4. 20/04/2012#1693461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TABRIL SL. Ceses/Dimisiones. Adm. Solid.: GUISADO MIGUEL MARIA SOLEDAD;GUISADO MIGUEL MARIA MACARENA. Nombramientos. Adm. Unico: GUISADO MIGUEL MARIA MACARENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  5. 03/09/2009#371686
    Ampliación de capitalCambio de domicilio social
    TABRIL SL. Ampliación de capital. Capital: 1,76 Euros. Resultante Suscrito: 12.022,00 Euros. Ampliación de capital. Capital: 72.973,54 Euros. Resultante Suscrito: 84.995,54 Euros. Cambio de domicilio social. C/ ROCINANTE, 8 3º C (MADRID). Datos regis…

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 addressC/ ROCINANTE, 8 3º C (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 — CNAE 6811 — are listed together.