TAPAS TRADICCION ESPAÑOLA SL

Hoja A136036· NIF B86234705

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 240,00 €
Director :
Ruiz Del Portal Sainz De La Maza Francisco Javier

Legal information

Legal information for TAPAS TRADICCION ESPAÑOLA SL

NIF
Hoja registral
IRUS1000167165366
Legal formSociedad Limitada (SL)
Share capital160 240,00 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 3706 · Folio 171 · Hoja A136036
StatusVigente

Activity

TAPAS TRADICCION ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 19 August 2013 to 19 January 2021, across 6 distinct types of filing. Its registered share capital is 160 240,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Authorised representatives

Current

Auditors

Former

Directors network map

7 nodes Person Company
TAPAS TRADICCION ESPA…Ruiz Del Portal Sainz De La Maza Francisco JavierRuiz Del Portal Sain…JARUSAMA COMEDORES SLJARUSAMA COMEDORES SLRESTAURANTE JUAN XXIII SARESTAURANTE JUAN XXI…TORRE DE REIXES SLTORRE DE REIXES SLRUIZMUL SARUIZMUL SATAPAS TRADICCION ESPAÑOLA SLTAPAS TRADICCION ESP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAPAS TRADICCION ESPA…RUIZMASOL SLRUIZMASOL SL

Beneficial owner (UBO)

S Y P CONSULTORES FINANCIEROS SA100 %Vigente

Legal entity · since 17/12/2013

Beneficial owner network map

2 nodes Person Company
TAPAS TRADICCION ESPA…RUIZMASOL SLRUIZMASOL SL

Registered actos

  1. RevocacionesPublished 19/01/2021· Registered 08/01/2021· I/A 9
  2. Reducción de capitalPublished 31/12/2020· Registered 24/12/2020· I/A 8
  3. NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 7
  4. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 6
  5. Declaración de unipersonalidadPublished 17/12/2013· Registered 09/12/2013· I/A 5
  6. Ampliación de capitalPublished 29/10/2013· Registered 22/10/2013· I/A 4
  7. NombramientosPublished 20/08/2013· Registered 09/08/2013· I/A 3
  8. Cambio de domicilio socialPublished 19/08/2013· Registered 08/08/2013· I/A 2

Changes

  1. 17/12/2013Declaración de unipersonalidad

    RUIZMASOL SL

  2. 19/08/2013Cambio de domicilio social

    AVDA ANTONIO RAMOS CARRATALA 96 (ALICANTE)

Capital · events

  1. 31/12/2020Reducción de capital
    Resulting capital: 160 240,00 €
  2. 29/10/2013Ampliación de capital
    Resulting capital: 505 500,00 € (+368 000,00 €)

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)

  1. 19/01/2021#6207322
    Revocaciones
    TAPAS TRADICCION ESPAÑOLA SL. Revocaciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 3706 , F 171, S 8, H A 136036, I/A 9 ( 8.01.21).
  2. 31/12/2020#6194215
    Reducción de capital
    TAPAS TRADICCION ESPAÑOLA SL. Reducción de capital. Importe reducción: 345.260,00 Euros. Resultante Suscrito: 160.240,00 Euros. Datos registrales. T 3706 , F 171, S 8, H A 136036, I/A 8 (24.12.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
  3. 07/08/2020#5984493
    Nombramientos
    TAPAS TRADICCION ESPAÑOLA SL. Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 3706 , F 171, S 8, H A 136036, I/A 7 (30.07.20).
  4. 02/02/2016#3691606
    Nombramientos
    TAPAS TRADICCION ESPAÑOLA SL. Nombramientos. Apoderado: MULA ALCARAZ SILVIA MARIA. Datos registrales. T 3706 , F 170, S 8, H A 136036, I/A 6 (25.01.16).
  5. 17/12/2013#2588091
    Declaración de unipersonalidad
    TAPAS TRADICCION ESPAÑOLA SL. Declaración de unipersonalidad. Socio único: RUIZMASOL SL. Datos registrales. T 3706 , F 170, S 8, H A 136036, I/A 5 ( 9.12.13).
  6. 29/10/2013#2512209
    Ampliación de capital
    TAPAS TRADICCION ESPAÑOLA SL. Ampliación de capital. Capital: 368.000,00 Euros. Resultante Suscrito: 505.500,00 Euros. Datos registrales. T 3706 , F 170, S 8, H A 136036, I/A 4 (22.10.13).
  7. 20/08/2013#2418776
    Nombramientos
    TAPAS TRADICCION ESPAÑOLA SL. Nombramientos. Apoderado: MULA ALCARAZ SILVIA MARIA. Datos registrales. T 3706 , F 170, S 8, H A 136036, I/A 3 ( 9.08.13).
  8. 19/08/2013#2417274
    Cambio de domicilio social
    TAPAS TRADICCION ESPAÑOLA SL. Cambio de domicilio social. AVDA ANTONIO RAMOS CARRATALA 96 (ALICANTE). Datos registrales. T 3706 , F 170, S 8, H A 136036, I/A 2 ( 8.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANTONIO RAMOS CARRATALA 96 (ALICANTE), Alicante/Alacant, Alicante
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