TALAVERON SL

Hoja M10871· NIF B78677903

VigenteMadrid
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Directors :
Talaveran Serrato Aurora, Reyeros Ruiz Angel, Reyeros Talaveron Aurora, Talaveron Serrano Aurora

Legal information

Legal information for TALAVERON SL

NIF
Hoja registral
IRUS1000244751666
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 704 · Folio 194 · Hoja M10871
StatusVigente

Activity

TALAVERON SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 10 filings for this company, from 27 December 2010 to 24 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 11
  2. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 11
  3. Ceses/DimisionesPublished 12/05/2014· Registered 29/04/2014· I/A 10
  4. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 10
  5. Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 9
  6. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 9
  7. Modificaciones estatutariasPublished 07/03/2014· Registered 27/02/2014· I/A 9
  8. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 8
  9. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 7

Changes

  1. 07/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2024#7893221
    Ceses/DimisionesNombramientos
    TALAVERON SL. Ceses/Dimisiones. Adm. Mancom.: TALAVERON SERRANO SOFIA CARMEN. Nombramientos. Adm. Mancom.: REYEROS TALAVERON AURORA. Datos registrales. T 704 , F 194, S 8, H M 10871, I/A 11 (17.01.24).
  2. 12/05/2014#2798776
    Ceses/DimisionesNombramientos
    TALAVERON SL. Ceses/Dimisiones. Adm. Mancom.: TIRADO GIRON ANA ISABEL. Nombramientos. Adm. Mancom.: REYEROS RUIZ ANGEL. Datos registrales. T 704 , F 193, S 8, H M 10871, I/A 10 (29.04.14).
  3. 11/03/2014#2711210
    TALAVERON SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 9 EL NOMBRAMIENTO COMO ADMINISTRADOR MANCOMUNADO DE DOÑA AURORA TALAVERAN SERRATO SIENDO LO CORRECTO DOÑA AURORA TALAVERAN SERRANO. Datos registrales. T 704 , F 193, S 8, H M 10871, …
  4. 07/03/2014#2707056
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALAVERON SL. Ceses/Dimisiones. Adm. Unico: TALAVERON COVARRUBIAS JOAQUIN RAMON. Nombramientos. Adm. Mancom.: TALAVERAN SERRATO AURORA;TALAVERON SERRANO SOFIA CARMEN;TIRADO GIRON ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administr…
  5. 19/08/2013#2418125
    Nombramientos
    TALAVERON SL. Nombramientos. Apoderado: TALAVERON SERRANO SOFIA CARMEN;TALAVERON SERRANO AURORA. Datos registrales. T 704 , F 192, S 8, H M 10871, I/A 8 ( 8.08.13).
  6. 27/12/2010#1004225
    Nombramientos
    TALAVERON SL. Nombramientos. Apoderado: TALAVERON SERRANO SOFIA CARMEN;TIRADO GIRON ANA ISABEL. Datos registrales. T 704 , F 192, S 8, H M 10871, I/A 7 (15.12.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVENIDA DE MADRID NUMEROS 110 Y 112., MADRID, ARGANDA DEL REY
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 — Fabricación de otro material y equipo eléctrico — are listed together.

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