TAVERBON SOCIEDAD LIMITADA
Hoja V150141· NIF B98469661
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 370 000,00 €
- Incorporation :
- 18/09/2012
- Directors :
- Girbes Candel Jaime Vicente, Diaz Morcillo Julio
Legal information
Legal information for TAVERBON SOCIEDAD LIMITADA
Activity
TAVERBON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 18 September 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 370 000,00 €.
Corporate purpose
La promoción y construcción sobre fincas rústicas y urbanas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, yla construcción de toda clase de obras públicas o privadas. Quedan excluidas aquellas actividades para las que las leyes especiales exijan requisitos.
Directors and representatives
Directors
Current
- Girbes Candel Jaime VicenteSince 07/09/2012Administrador Solidario
- Diaz Morcillo JulioSince 07/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- MELAUNA SL100 %
Legal entity · since 18/09/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MELAUNA SL100 %Vigente
Legal entity · since 18/09/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/09/2012· Registered 07/09/2012· I/A 1
- Declaración de unipersonalidadPublished 18/09/2012· Registered 07/09/2012· I/A 1
- NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 1
Changes
- 18/09/2012Declaración de unipersonalidad
MELAUNA SL
Capital · events
- 18/09/2012ConstituciónInitial capital: 370 000,00 €
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)
- 18/09/2012#1898555ConstituciónDeclaración de unipersonalidadNombramientos
TAVERBON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.08.12. Objeto social: La promoción y construcción sobre fincas rústicas y urbanas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, yla constr…
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 — Valencia — are listed together, with their address.