FRATELLI TERLIZZI SOCIEDAD LIMITADA

Hoja SE84912· NIF B91850644

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/01/2010
Director :
Rueda Martinez Francisco Javier

Legal information

Legal information for FRATELLI TERLIZZI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000030426640
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/01/2010
Register referenceTomo 5183 · Folio 125 · Hoja SE84912
StatusVigente

Activity

FRATELLI TERLIZZI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 21 January 2010. The Spanish commercial register has published 13 filings for this company, from 21 January 2010 to 2 October 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La prestación de servicios de restaurante, bar, hostelería en general, y también la distribución comercial de productos para este tipo de establecimientos.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FRATELLI TERLIZZI SOC…Rueda Martinez Francisco JavierRueda Martinez Franc…BARBAROSSA-SPORTBAR, SLBARBAROSSA-SPORTBAR,…PRIME MALLORCA REAL ESTATE SLPRIME MALLORCA REAL …SAJA-HIPA SLSAJA-HIPA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRATELLI TERLIZZI SOC…Rueda Martinez Francisco JavierRueda Martinez Franc…

Beneficial owner (UBO)

Rueda Martinez Francisco Javier100 %

Individual · ultimate beneficial owner · since 24/12/2014

Beneficial owner network map

2 nodes Person Company
FRATELLI TERLIZZI SOC…Rueda Martinez Francisco JavierRueda Martinez Franc…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2018· Registered 24/09/2018· I/A 6
  2. NombramientosPublished 02/10/2018· Registered 24/09/2018· I/A 6
  3. Ceses/DimisionesPublished 11/03/2016· Registered 26/02/2016· I/A 5
  4. NombramientosPublished 11/03/2016· Registered 26/02/2016· I/A 5
  5. Declaración de unipersonalidadPublished 24/12/2014· Registered 16/12/2014· I/A 4
  6. Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 4
  7. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 4
  8. Modificaciones estatutariasPublished 24/12/2014· Registered 16/12/2014· I/A 4
  9. Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 3
  10. NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 3
  11. NombramientosPublished 05/02/2010· Registered 21/01/2010· I/A 2
  12. ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
  13. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1

Changes

  1. 24/12/2014Declaración de unipersonalidad

    RUEDA MARTINEZ FRANCISCO JAVIER

  2. 24/12/2014Modificaciones estatutarias

Capital · events

  1. 21/01/2010Constitución
    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. 02/10/2018#5070104
    Ceses/DimisionesNombramientos
    FRATELLI TERLIZZI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUEDA MARTINEZ FRANCISCO JAVIER;RUEDA MARTINEZ RAFAEL. Nombramientos. Adm. Unico: RUEDA MARTINEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 11/03/2016#3764735
    Ceses/DimisionesNombramientos
    FRATELLI TERLIZZI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUEDA MARTINEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: RUEDA MARTINEZ FRANCISCO JAVIER;RUEDA MARTINEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 24/12/2014#3126619
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FRATELLI TERLIZZI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUEDA MARTINEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: FELIPE CASAL MARIA DEL CARMEN. Nombramientos. Adm. Unico: RUEDA MARTINEZ FRANCISCO JAVIER. Modificaciones…
  4. 24/05/2012#1739172
    Ceses/DimisionesNombramientos
    FRATELLI TERLIZZI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LUCIA MICHELE. Nombramientos. Adm. Unico: FELIPE CASAL MARIA DEL CARMEN. Datos registrales. T 5183 , F 124, S 8, H SE 84912, I/A 3 (14.05.12).
  5. 05/02/2010#575719
    Nombramientos
    FRATELLI TERLIZZI SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ CALDERON FRANCISCO JAVIER. Datos registrales. T 5183 , F 122, S 8, H SE 84912, I/A 2 (21.01.10).
  6. 21/01/2010#550365
    ConstituciónNombramientos
    FRATELLI TERLIZZI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: La prestación de servicios de restaurante, bar, hostelería en general, y también la distribución comercial de productos para este tipo de establecimie…

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 2010

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/ JOSE PINELO 1 - LOCAL.- (ALCALA DE GUADAIRA), Sevilla
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.

Prospect this sectorAll companies in this sector