TABRIL SL
Hoja M158205· NIF B81254435
- 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
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
- Miguel Reyes AntonioSince 15/06/2018Consejero DelegadoConsejero
- Guisado Miguel Maria SoledadSince 15/06/2018Consejero
- Miguel Recalde Maria SoledadSince 15/06/2018Consejero
Former
- Guisado Miguel Maria MacarenaCeased on 15/06/2018Administrador Único
Directors network map
Registered actos
Changes
- 13/06/2014Modificaciones estatutarias
- 20/04/2012Modificaciones estatutarias
- 03/09/2009Cambio de domicilio social
C/ ROCINANTE, 8 3º C (MADRID)
Capital · events
- 03/09/2009Ampliación de capitalResulting 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)
- 26/06/2018#4940903Nombramientos
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).
- 25/06/2018#4939250Ceses/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… - 13/06/2014#2849500Modificaciones 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).
- 20/04/2012#1693461Ceses/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… - 03/09/2009#371686Ampliación 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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.