TAVERNEDS SL
Hoja TF29591· NIF B38631578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dean June Mary
Legal information
Legal information for TAVERNEDS SL
Activity
TAVERNEDS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 20 February 2019 to 7 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Dean June MarySince 22/06/2023Administrador Único
Former
- Ian Harold HarveyCeased on 22/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Dean June Mary100 %
Individual · since 02/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dean June Mary100 %
Individual · ultimate beneficial owner · since 02/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/07/2023· Registered 22/06/2023· I/A 4
- NombramientosPublished 07/07/2023· Registered 22/06/2023· I/A 4
- Declaración de unipersonalidadPublished 02/03/2023· Registered 22/02/2023· I/A 3
Changes
- 02/03/2023Declaración de unipersonalidad
DEAN JUNE MARY
Timeline (BORME)
- 07/07/2023#7617058Ceses/DimisionesNombramientos
TAVERNEDS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: IAN HAROLD HARVEY. Nombramientos. Adm. Unico: DEAN JUNE MARY. Datos registrales. T 2363 , F 159, S 8, H TF 29591, I/A 4 (22.06.23).
- 02/03/2023#7418218Declaración de unipersonalidad
TAVERNEDS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DEAN JUNE MARY. Datos registrales. T 2363 , F 159, S 8, H TF 29591, I/A 3 (22.02.23).
- 02/06/2022#7001081
TAVERNEDS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2363 , F 159, S 8, H TF 29591, I/A ALTA (20.05.22).
- 20/02/2019#5270028
TAVERNEDS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2363 , F 159, S 8, H TF 29591, I/A BAJA ( 7.02.19).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.