TAPERIA TRIPLE A 2018 SL

Hoja PO63412· NIF B27855832

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/04/2018
Director :
GRUPO EMPRESARIAL MARDOGON SL

Legal information

Legal information for TAPERIA TRIPLE A 2018 SL

NIF
Hoja registral
IRUS1000102282658
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/04/2018
LocalityGondomar
Register referenceTomo 4234 · Folio 186 · Hoja PO63412
StatusVigente

Activity

TAPERIA TRIPLE A 2018 SL is a Sociedad Limitada (SL) with its registered office in Gondomar (Pontevedra, Galicia). It was incorporated on 16 April 2018. The Spanish commercial register has published 4 filings for this company, from 16 April 2018 to 8 September 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Restaurantes y hostelería.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TAPERIA TRIPLE A 2018…GRUPO EMPRESARIAL MARDOGON SLGRUPO EMPRESARIAL MA…TAPERIA MARDOGON SLTAPERIA MARDOGON SLPANADERIA COPENA PASTELERIA SLPANADERIA COPENA PAS…INMOBILIARIA MARDOGON SLINMOBILIARIA MARDOGO…COMERCIAL MARDOGON SLCOMERCIAL MARDOGON SLPANADERIA CPN 2018 SOCIEDAD LIMITADAPANADERIA CPN 2018 S…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TAPERIA TRIPLE A 2018…GRUPO EMPRESARIAL MARDOGON SLGRUPO EMPRESARIAL MA…TAPERIA MARDOGON SLTAPERIA MARDOGON SLPANADERIA COPENA PASTELERIA SLPANADERIA COPENA PAS…COMERCIAL MARDOGON SLCOMERCIAL MARDOGON SLINMOBILIARIA MARDOGON SLINMOBILIARIA MARDOGO…

Beneficial owner (UBO)

GRUPO EMPRESARIAL MARDOGON SL100 %Vigente

Legal entity · since 08/09/2023

Beneficial owner network map

6 nodes Person Company
TAPERIA TRIPLE A 2018…GRUPO EMPRESARIAL MARDOGON SLGRUPO EMPRESARIAL MA…TAPERIA MARDOGON SLTAPERIA MARDOGON SLPANADERIA COPENA PASTELERIA SLPANADERIA COPENA PAS…COMERCIAL MARDOGON SLCOMERCIAL MARDOGON SLINMOBILIARIA MARDOGON SLINMOBILIARIA MARDOGO…

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2023· Registered 31/08/2023· I/A 3
  2. Reducción de capitalPublished 30/12/2019· Registered 19/12/2019· I/A 2
  3. ConstituciónPublished 16/04/2018· Registered 06/04/2018· I/A 1
  4. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 1

Changes

  1. 08/09/2023Declaración de unipersonalidad

    GRUPO EMPRESARIAL MARDOGON SL

Capital · events

  1. 30/12/2019Reducción de capital
    Resulting capital: 10 000,00 €
  2. 16/04/2018Constitución
    Initial capital: 20 000,00 €

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)

  1. 08/09/2023#7704678
    Declaración de unipersonalidad
    TAPERIA TRIPLE A 2018 SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL MARDOGON SL. Datos registrales. T 4234, L 4234, F 186, S 8, H PO 63412, I/A 3 (31.08.23).
  2. 30/12/2019#5732837
    Reducción de capital
    TAPERIA TRIPLE A 2018 SL. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 4234, L 4234, F 185, S 8, H PO 63412, I/A 2 (19.12.19).
  3. 16/04/2018#4840917
    ConstituciónNombramientos
    TAPERIA TRIPLE A 2018 SL. Constitución. Comienzo de operaciones: 26.03.18. Objeto social: Restaurantes y hostelería. Domicilio: C/ ELDUAYEN 4 4º F (GONDOMAR). Capital: 20.000,00 Euros. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL MARDOGON SL. Datos r…

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 2018

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/ ELDUAYEN 4 4º F (GONDOMAR), Gondomar, Pontevedra
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 — CNAE 5611 — are listed together.

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