TIMBER 2021 SOCIEDAD LIMITADA
Hoja LO20743· NIF B70908082
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2024
- Director :
- Tauber Mariana
Legal information
Legal information for TIMBER 2021 SOCIEDAD LIMITADA
Activity
TIMBER 2021 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La prestación de servicios de bares, cafeterías, restaurantes y establecimientos análogos, así como todo lo relacionado con la restauración. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de las acciones o participac.
Directors and representatives
Directors
Current
- Tauber MarianaSince 11/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Tauber Mariana100 %
Individual · since 18/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tauber Mariana100 %
Individual · ultimate beneficial owner · since 18/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/04/2024· Registered 11/04/2024· I/A 1
- Declaración de unipersonalidadPublished 18/04/2024· Registered 11/04/2024· I/A 1
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 1
Changes
- 18/04/2024Declaración de unipersonalidad
TAUBER MARIANA
Capital · events
- 18/04/2024ConstituciónInitial capital: 3 000,00 €
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)
- 18/04/2024#8040419ConstituciónDeclaración de unipersonalidadNombramientos
TIMBER 2021 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.24. Objeto social: La prestación de servicios de bares, cafeterías, restaurantes y establecimientos análogos, así como todo lo relacionado con la restauración. Las actividade…
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 2024
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.