TAPERIA GUARDAMAR SL
Hoja A131524· NIF B54656434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2012
- Director :
- Solonenko Vladimir
Legal information
Legal information for TAPERIA GUARDAMAR SL
Activity
TAPERIA GUARDAMAR SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). It was incorporated on 24 September 2012. The Spanish commercial register has published 9 filings for this company, from 24 September 2012 to 12 September 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, arrendamiento y explotación de negocios de restauración, bares, restaurantes y cafeterías y cualesquiera otros establecimientos que presten servicios de hostelería y restauración, así como la venta al por menor de productos de elaboración propia.
Directors and representatives
Directors
Current
- Solonenko VladimirSince 29/10/2012Administrador Único
Former
- Barilska Mariana StoynevaCeased on 14/06/2013Administrador Único
- Simutis ValdasCeased on 05/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- Solonenko Vladimir100 %
Individual · since 24/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Solonenko Vladimir100 %
Individual · ultimate beneficial owner · since 24/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 4
- NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 4
- Ceses/DimisionesPublished 12/03/2013· Registered 05/03/2013· I/A 3
- NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 3
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 2
- ConstituciónPublished 24/09/2012· Registered 13/09/2012· I/A 1
- Declaración de unipersonalidadPublished 24/09/2012· Registered 13/09/2012· I/A 1
- NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 1
Changes
- 24/09/2012Declaración de unipersonalidad
SOLONENKO VLADIMIR
Capital · events
- 24/09/2012ConstituciónInitial 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)
- 12/09/2018#5046474
TAPERIA GUARDAMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3630 , F 128, S 8, H A 131524, I/A 4 H ( 4.09.18).
- 21/06/2013#2335605Ceses/DimisionesNombramientos
TAPERIA GUARDAMAR SL. Ceses/Dimisiones. Adm. Unico: BARILSKA MARIANA STOYNEVA. Nombramientos. Adm. Unico: SOLONENKO VLADIMIR. Datos registrales. T 3630 , F 128, S 8, H A 131524, I/A 4 (14.06.13).
- 12/03/2013#2171154Ceses/DimisionesNombramientos
TAPERIA GUARDAMAR SL. Ceses/Dimisiones. Adm. Unico: SIMUTIS VALDAS. Nombramientos. Adm. Unico: BARILSKA MARIANA STOYNEVA. Datos registrales. T 3630 , F 128, S 8, H A 131524, I/A 3 ( 5.03.13).
- 08/11/2012#1974696Nombramientos
TAPERIA GUARDAMAR SL. Nombramientos. Apoderado: SOLONENKO VLADIMIR. Datos registrales. T 3630 , F 127, S 8, H A 131524, I/A 2 (29.10.12).
- 24/09/2012#1904669ConstituciónDeclaración de unipersonalidadNombramientos
TAPERIA GUARDAMAR SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: La compraventa, arrendamiento y explotación de negocios de restauración, bares, restaurantes y cafeterías y cualesquiera otros establecimientos que presten servicios…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.