TAPAS CASERAS SL

Hoja M458564· NIF B85384469

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
De Agustin Caballero Carlos

Legal information

Legal information for TAPAS CASERAS SL

NIF
Hoja registral
IRUS1000281751146
Legal formSociedad Limitada (SL)
LocalityVillalbilla
Phone
Register referenceTomo 25453 · Folio 20 · Hoja M458564
StatusVigente

Activity

TAPAS CASERAS SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 9 June 2009 to 24 April 2013, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TAPAS CASERAS SLDe Agustin Caballero CarlosDe Agustin Caballero…CIA DE BEBIDAS C CARRASCO Y F JIMENEZ SLCIA DE BEBIDAS C CAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAPAS CASERAS SLFlores Sanchez Ana-MariaFlores Sanchez Ana-M…

Beneficial owner (UBO)

Flores Sanchez Ana-Maria100 %

Individual · ultimate beneficial owner · since 09/06/2009

Beneficial owner network map

2 nodes Person Company
TAPAS CASERAS SLFlores Sanchez Ana-MariaFlores Sanchez Ana-M…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2013· Registered 15/04/2013· I/A 3
  2. NombramientosPublished 24/04/2013· Registered 15/04/2013· I/A 3
  3. Declaración de unipersonalidadPublished 09/06/2009· Registered 29/05/2009· I/A 2
  4. Ceses/DimisionesPublished 09/06/2009· Registered 29/05/2009· I/A 2
  5. NombramientosPublished 09/06/2009· Registered 29/05/2009· I/A 2
  6. Modificaciones estatutariasPublished 09/06/2009· Registered 29/05/2009· I/A 2

Changes

  1. 09/06/2009Declaración de unipersonalidad

    FLORES SANCHEZ ANA-MARIA

  2. 09/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2013#2243942
    Ceses/DimisionesNombramientos
    TAPAS CASERAS SL. Ceses/Dimisiones. Adm. Unico: FLORES SANCHEZ ANA-MARIA. Nombramientos. Adm. Unico: DE AGUSTIN CABALLERO CARLOS. Datos registrales. T 25453 , F 20, S 8, H M 458564, I/A 3 (15.04.13).
  2. 09/06/2009#250709
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TAPAS CASERAS SL. Declaración de unipersonalidad. Socio único: FLORES SANCHEZ ANA-MARIA. Ceses/Dimisiones. Adm. Solid.: FLORES SANCHEZ ANA-MARIA;ROPERO AVILA NOELIA. Nombramientos. Adm. Unico: FLORES SANCHEZ ANA-MARIA. Modificaciones estatutarias. Ca…

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/ BOABDIL 3, MADRID, VILLALBILLA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector