TALLONIAN SL
Hoja M646091· NIF B87787099
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/05/2017
- Director :
- EVEREST PLAN SL
Legal information
Legal information for TALLONIAN SL
Activity
TALLONIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 May 2017. The Spanish commercial register has published 5 filings for this company, from 16 May 2017 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- La explotación de restaurantes bajo franquicia. (CNAE 5610) - Explotación de franquicias, arrendamientos de negocios, concesiones y cualquier otro título propiedad intelectual, exceptuando aquellos que se encuentran amparados por los derechos de autor. - Intermediación profesional y a ..
Directors and representatives
Directors
Current
- EVEREST PLAN SLSince 08/05/2017Administrador Único
Authorised representatives
Current
- Redondo Garcia EstebanSince 08/05/2017Representante
- Montiel Diez MartaSince 08/05/2017Apoderado
Directors network map
Cap table · shareholdings
- EVEREST PLAN SL100 %
Legal entity · since 16/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EVEREST PLAN SL100 %Vigente
Legal entity · since 16/05/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 3
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 2
- ConstituciónPublished 16/05/2017· Registered 08/05/2017· I/A 1
- Declaración de unipersonalidadPublished 16/05/2017· Registered 08/05/2017· I/A 1
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 1
Changes
- 23/02/2023Cambio de domicilio social
AVDA DE LOS ANDES 21 4º A (MADRID)
- 16/05/2017Declaración de unipersonalidad
EVEREST PLAN SL
Capital · events
- 16/05/2017ConstituciónInitial capital: 3 000,00 €
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)
- 23/02/2023#7405088Cambio de domicilio social
TALLONIAN SL. Cambio de domicilio social. AVDA DE LOS ANDES 21 4º A (MADRID). Datos registrales. T 35958 , F 45, S 8, H M 646091, I/A 3 (16.02.23).
- 16/05/2017#4373669Nombramientos
TALLONIAN SL. Nombramientos. Apoderado: MONTIEL DIEZ MARTA. Datos registrales. T 35958 , F 44, S 8, H M 646091, I/A 2 ( 8.05.17).
- 16/05/2017#4373668ConstituciónDeclaración de unipersonalidadNombramientos
TALLONIAN SL. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: - La explotación de restaurantes bajo franquicia. (CNAE 5610) - Explotación de franquicias, arrendamientos de negocios, concesiones y cualquier otro título propiedad intele…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.