INFUSIONES Y TES SL

Hoja MU60075· NIF B73467748

Struck off · 01/02/2024Murcia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
236 382,00 €

Legal information

Legal information for INFUSIONES Y TES SL

NIF
Hoja registral
IRUS1000148979382
Legal formSociedad Limitada (SL)
Share capital236 382,00 €
LocalityMurcia
Registro MercantilMURCIA
Register referenceTomo 2404 · Folio 84 · Hoja MU60075
StatusExtinguida

Activity

INFUSIONES Y TES SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 15 filings for this company, from 9 January 2012 to 1 February 2024, across 9 distinct types of filing. Its registered share capital is 236 382,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
INFUSIONES Y TES SLAntonio Pellicer ManzanoAntonio Pellicer Man…INICIATIVAS HOSTELERAS DE ALICANTE SLINICIATIVAS HOSTELER…STARMIND PRODUCTIONS SLSTARMIND PRODUCTIONS…PRODUCTOS DEL TE SLPRODUCTOS DEL TE SLCHARLESTON FRANQUICIA SLCHARLESTON FRANQUICI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INFUSIONES Y TES SLPRODUCTOS CONTINENTAL SLPRODUCTOS CONTINENTA…TECNO CAFETERAS SLTECNO CAFETERAS SLA TAZA GALEGA, SOCIEDAD LIMITADAA TAZA GALEGA, SOCIE…BARISTA FACTORY, S.LBARISTA FACTORY, S.L

Beneficial owner (UBO)

PRODUCTOS CONTINENTAL SL100 %Vigente

Legal entity · since 09/01/2012

Beneficial owner network map

5 nodes Person Company
INFUSIONES Y TES SLPRODUCTOS CONTINENTAL SLPRODUCTOS CONTINENTA…TECNO CAFETERAS SLTECNO CAFETERAS SLA TAZA GALEGA, SOCIEDAD LIMITADAA TAZA GALEGA, SOCIE…BARISTA FACTORY, S.LBARISTA FACTORY, S.L

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 7
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 7
  3. DisoluciónPublished 01/02/2024· Registered 25/01/2024· I/A 7
  4. ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 7
  5. Ceses/DimisionesPublished 06/03/2018· Registered 27/02/2018· I/A 5
  6. NombramientosPublished 06/03/2018· Registered 27/02/2018· I/A 5
  7. Cambio de domicilio socialPublished 06/03/2018· Registered 27/02/2018· I/A 5
  8. Ampliación de capitalPublished 06/03/2018· Registered 27/02/2018· I/A 4
  9. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 3
  10. Declaración de unipersonalidadPublished 09/01/2012· Registered 28/12/2011· I/A 2
  11. Ceses/DimisionesPublished 09/01/2012· Registered 28/12/2011· I/A 2
  12. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 2
  13. Modificaciones estatutariasPublished 09/01/2012· Registered 28/12/2011· I/A 2

Changes

  1. 01/02/2024Disolución
  2. 01/02/2024Extinción
  3. 06/03/2018Cambio de domicilio social

    CTRA DE ALCANTARILLA 78 BSJO - PUEBLA DE SOTO (MURCIA)

  4. 09/01/2012Declaración de unipersonalidad

    PRODUCTOS CONTINENTAL SL

  5. 09/01/2012Modificaciones estatutarias

Capital · events

  1. 06/03/2018Ampliación de capital
    Resulting capital: 236 382,00 € (+233 376,00 €)

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. 01/02/2024#7910104
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INFUSIONES Y TES SL. Ceses/Dimisiones. LiqUnico: ANTONIO PELLICER MANZANO. Adm. Solid.: ANTONIO PELLICER MANZANO;VICENTE RUIZ PELLICER. Nombramientos. LiqUnico: ANTONIO PELLICER MANZANO. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 01/07/2021#6505808
    INFUSIONES Y TES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2404 , F 84, S 8, H MU 60075, I/A 6 (24.06.21).
  3. 06/03/2018#4780728
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    INFUSIONES Y TES SL. Sociedad unipersonal. Cambio de identidad del socio único: EL TALLER DEL ESPRESSO & CAPUCCINO SL. Ceses/Dimisiones. Adm. Unico: PRODUCTOS CONTINENTAL SL. Nombramientos. Adm. Solid.: ANTONIO PELLICER MANZANO;VICENTE RUIZ PELLICER.…
  4. 06/03/2018#4780727
    Ampliación de capital
    INFUSIONES Y TES SL. Ampliación de capital. Capital: 233.376,00 Euros. Resultante Suscrito: 236.382,00 Euros. Datos registrales. T 2404 , F 84, S 8, H MU 60075, I/A 4 (27.02.18).
  5. 09/01/2012#1528278
    Nombramientos
    INFUSIONES Y TES SL. Nombramientos. Apoderado: VICENTE RUIZ PELLICER. Datos registrales. T 2404 , F 83, S 8, H MU 60075, I/A 3 (28.12.11).
  6. 09/01/2012#1528277
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INFUSIONES Y TES SL. Declaración de unipersonalidad. Socio único: PRODUCTOS CONTINENTAL SL. Ceses/Dimisiones. Adm. Solid.: VICENTE RUIZ PELLICER;ANTONIO PELLICER MANZANO. Nombramientos. Adm. Unico: PRODUCTOS CONTINENTAL SL. Modificaciones estatutaria…

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 addressCTRA DE ALCANTARILLA 78 BSJO - PUEBLA DE SOTO (MURCIA), Murcia
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