TAVERNEDS SL

Hoja TF29591· NIF B38631578

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dean June Mary

Legal information

Legal information for TAVERNEDS SL

NIF
Hoja registral
IRUS1000232495363
Legal formSociedad Limitada (SL)
Register referenceTomo 2363 · Folio 159 · Hoja TF29591
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

  • Individual · since 02/03/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Dean June Mary100 %

Individual · ultimate beneficial owner · since 02/03/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/07/2023· Registered 22/06/2023· I/A 4
  2. NombramientosPublished 07/07/2023· Registered 22/06/2023· I/A 4
  3. Declaración de unipersonalidadPublished 02/03/2023· Registered 22/02/2023· I/A 3

Changes

  1. 02/03/2023Declaración de unipersonalidad

    DEAN JUNE MARY

Timeline (BORME)

  1. 07/07/2023#7617058
    Ceses/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).
  2. 02/03/2023#7418218
    Declaración 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).
  3. 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).
  4. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL CANO, 13-BUNGALOW J-1, EL MEDANO, SANTA CRUZ DE TENERIFE, GRANADILLA DE ABONA
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.