THE YEAR TAVERN SL
Hoja BU10061· NIF B09431685
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rojo Gonzalez Gregorio
Legal information
Legal information for THE YEAR TAVERN SL
Activity
THE YEAR TAVERN SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 10 June 2013 to 29 May 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Rojo Gonzalez GregorioSince 04/06/2013Administrador Único
Former
- Fernandez Gonzalez AlbertoCeased on 04/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 2
- NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 2
- Modificaciones estatutariasPublished 11/06/2013· Registered 04/06/2013· I/A 2
- Declaración de unipersonalidadPublished 10/06/2013· Registered 04/06/2013· I/A 3
Changes
- 11/06/2013Modificaciones estatutarias
- 10/06/2013Declaración de unipersonalidad
ROJO GONZALEZ GREGORIO
Timeline (BORME)
- 29/05/2019#5417124
THE YEAR TAVERN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 507, L 298, F 26, S 8, H BU 10061, I/A 3/N (23.05.19).
- 11/06/2013#2317979Ceses/DimisionesNombramientosModificaciones estatutarias
THE YEAR TAVERN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GONZALEZ ALBERTO;ROJO GONZALEZ GREGORIO. Nombramientos. Adm. Unico: ROJO GONZALEZ GREGORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 10/06/2013#2315561Declaración de unipersonalidad
THE YEAR TAVERN SL. Declaración de unipersonalidad. Socio único: ROJO GONZALEZ GREGORIO. Datos registrales. T 507, L 298, F 26, S 8, H BU 10061, I/A 3 ( 4.06.13).
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 — Establecimientos de bebidas — are listed together.