LA TIENDA COFFEE SHOP SL EN LIQUIDACION

Hoja M539673· NIF B86463809

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
92 996,00 €
Incorporation :
08/06/2012
Director :
Malaver De Ameneiro Lola Ines

Legal information

Legal information for LA TIENDA COFFEE SHOP SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000288750681
Legal formSociedad Limitada (SL)
Share capital92 996,00 €
Incorporation date08/06/2012
LocalityMadrid
Phone
Register referenceTomo 29987 · Folio 3 · Hoja M539673
Former names
LA TIENDA COFFEE SHOP SL2012-06-08 → 2013-01-15
StatusVigente

Activity

LA TIENDA COFFEE SHOP SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 June 2012. The Spanish commercial register has published 10 filings for this company, from 8 June 2012 to 13 April 2015, across 7 distinct types of filing. Its registered share capital is 92 996,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PRESTACION DE SERVICIOS DE RESTAURACION, ASI COMO LA GESTION Y EXPLOTACION DE FRANQUICIAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA TIENDA COFFEE SHOP…Malaver De Ameneiro Lola InesMalaver De Ameneiro …

Registered actos

  1. Ceses/DimisionesPublished 13/04/2015· Registered 01/04/2015· I/A 4
  2. NombramientosPublished 13/04/2015· Registered 01/04/2015· I/A 4
  3. DisoluciónPublished 13/04/2015· Registered 01/04/2015· I/A 4
  4. Ampliación de capitalPublished 15/01/2013· Registered 04/01/2013· I/A 3
  5. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 2
  6. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 2
  7. Modificaciones estatutariasPublished 12/11/2012· Registered 29/10/2012· I/A 2
  8. Cambio de domicilio socialPublished 12/11/2012· Registered 29/10/2012· I/A 2
  9. ConstituciónPublished 08/06/2012· Registered 29/05/2012· I/A 1
  10. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 1

Changes

  1. 13/04/2015Cambio de denominación social

    LA TIENDA COFFEE SHOP SL→LA TIENDA COFFEE SHOP SL EN LIQUIDACION

  2. 13/04/2015Disolución
  3. 12/11/2012Cambio de domicilio social

    GTA DE QUEVEDO 6 (MADRID)

  4. 12/11/2012Modificaciones estatutarias

Capital · events

  1. 15/01/2013Ampliación de capital
    Resulting capital: 92 996,00 € (+89 986,00 €)
  2. 08/06/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 13/04/2015#3277679
    Ceses/DimisionesNombramientosDisolución
    LA TIENDA COFFEE SHOP SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: AMENEIRO MALAVER ALEJANDRO-ANTONIO;MALAVER DE AMENEIRO LOLA INES. Nombramientos. Liquidador: MALAVER DE AMENEIRO LOLA INES. Disolución. Voluntaria. Datos registrales. T 29987 , F…
  2. 15/01/2013#2069686

    Company name: LA TIENDA COFFEE SHOP SL

    Ampliación de capital
    LA TIENDA COFFEE SHOP SL. Ampliación de capital. Capital: 89.986,00 Euros. Resultante Suscrito: 92.996,00 Euros. Datos registrales. T 29987 , F 2, S 8, H M 539673, I/A 3 ( 4.01.13).
  3. 12/11/2012#1977809

    Company name: LA TIENDA COFFEE SHOP SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LA TIENDA COFFEE SHOP SL. Ceses/Dimisiones. Adm. Unico: AMENEIRO MALAVER ALEJANDRO-ANTONIO. Nombramientos. Adm. Solid.: AMENEIRO MALAVER ALEJANDRO-ANTONIO;MALAVER DE AMENEIRO LOLA INES. Modificaciones estatutarias. Cambio del Organo de Administración…
  4. 08/06/2012#1760947

    Company name: LA TIENDA COFFEE SHOP SL

    ConstituciónNombramientos
    LA TIENDA COFFEE SHOP SL. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: LA PRESTACION DE SERVICIOS DE RESTAURACION, ASI COMO LA GESTION Y EXPLOTACION DE FRANQUICIAS. Domicilio: C/ VIOLETA 47 (TRES CANTOS). Capital: 3.010,00 Euros. N…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGTA DE QUEVEDO 6 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector