TABULA LEGAL SL
Hoja M432063· NIF B85046746
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Pardo Juan Luis
Legal information
Legal information for TABULA LEGAL SL
Activity
TABULA LEGAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 8 October 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Gomez Pardo Juan LuisSince 23/11/2011Administrador Único
Former
- Parra Sesma ErnestoCeased on 30/09/2015Administrador Solidario
- Munilla Montoya FelixCeased on 30/09/2015Administrador Solidario
- Garcia-Pelayo Alvarado IvanCeased on 23/11/2011Consejero
- Ceased on 23/11/2011
- Prieto Rodriguez CristobalCeased on 23/11/2011Consejero
- Serrano Olmedo Jose MariaCeased on 23/11/2011Secretario
Authorised representatives
Current
- De Diego Alvaro EsterSince 30/09/2015Apoderado
Former
- Hernandez Febles Maria SairaCeased on 23/11/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 4
- Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 3
- NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 3
- Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 2
- RevocacionesPublished 05/12/2011· Registered 23/11/2011· I/A 2
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 2
- Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 2
- Cambio de domicilio socialPublished 05/12/2011· Registered 23/11/2011· I/A 2
Changes
- 05/12/2011Cambio de domicilio social
C/ FERRAZ 78 3º (MADRID)
- 05/12/2011Modificaciones estatutarias
Timeline (BORME)
- 08/10/2015#3531146Nombramientos
TABULA LEGAL SL. Nombramientos. Apoderado: DE DIEGO ALVARO ESTER. Datos registrales. T 24051 , F 106, S 8, H M 432063, I/A 4 (30.09.15).
- 08/10/2015#3531145Ceses/DimisionesNombramientos
TABULA LEGAL SL. Ceses/Dimisiones. Adm. Solid.: PARRA SESMA ERNESTO;GOMEZ PARDO JUAN LUIS;MUNILLA MONTOYA FELIX. Nombramientos. Adm. Unico: GOMEZ PARDO JUAN LUIS. Otros conceptos: Artículo de los estatutos: 9. Administración y Representacion.-. Datos… - 05/12/2011#1489349Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
TABULA LEGAL SL. Ceses/Dimisiones. Consejero: PRIETO RODRIGUEZ CRISTOBAL;GARCIA-PELAYO ALVARADO IVAN;GUTIERREZ DE CABIEDES MARTINEZ JOSE LUIS. Presidente: PRIETO RODRIGUEZ CRISTOBAL. Secretario: SERRANO OLMEDO JOSE MARIA. Revocaciones. Apoderado: PRI…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.