TB LEGANES 2 SL

Hoja M765616· NIF B09924184

Struck off · 20/08/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2022

Legal information

Legal information for TB LEGANES 2 SL

NIF
Hoja registral
IRUS1000310281658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2022
LocalityMadrid
Register referenceTomo 43338 · Folio 38 · Hoja M765616
StatusLiquidada

Activity

TB LEGANES 2 SL 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 7 April 2022. The Spanish commercial register has published 9 filings for this company, from 7 April 2022 to 20 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de establecimientos de restauración.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
TB LEGANES 2 SLSaban Garcia LeonardoSaban Garcia LeonardoFAST CENTAINE SLFAST CENTAINE SLINMOCENTAINE SLINMOCENTAINE SLLEON HARD RESTAURACION SLLEON HARD RESTAURACI…SBAN CIUDAD REAL SLSBAN CIUDAD REAL SLTB ALBACETE SL EN LIQUIDACIONTB ALBACETE SL EN LI…VICANIMA RESTAURACION SLVICANIMA RESTAURACIO…TB VIA SABADELL SLTB VIA SABADELL SLVIVERO SABAN SLVIVERO SABAN SLFAST TOLEDO 2012 SLFAST TOLEDO 2012 SL

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
TB LEGANES 2 SLSBAN CIUDAD REAL SLSBAN CIUDAD REAL SLTB ABADIA 2019 SLTB ABADIA 2019 SLTB ALBACETE SL EN LIQUIDACIONTB ALBACETE SL EN LI…TB JAEN 19 SLTB JAEN 19 SLTB MOSTOLES 2019 SLTB MOSTOLES 2019 SLTB PARLA 2020 SLTB PARLA 2020 SLTB ALCORCON 2020 SLTB ALCORCON 2020 SLTB FUENLABRADA 2020 SLTB FUENLABRADA 2020 …TB CORDOBA 2021 SLTB CORDOBA 2021 SLTB LEGANES 2021 SLTB LEGANES 2021 SLTB TOLEDO SLTB TOLEDO SLTB ENSANCHE ALCORCON SLTB ENSANCHE ALCORCON…TB GUADALAJARA SLTB GUADALAJARA SLTB PINTO SLTB PINTO SLTB FUENLABRADA 2 SLTB FUENLABRADA 2 SLTB ARCANGEL SLTB ARCANGEL SLTB CIUDAD REAL SLTB CIUDAD REAL SL

Beneficial owner (UBO)

SBAN CIUDAD REAL SL100 %Vigente

Legal entity · since 07/04/2022

Beneficial owner network map

18 nodes Person Company
TB LEGANES 2 SLSBAN CIUDAD REAL SLSBAN CIUDAD REAL SLTB ABADIA 2019 SLTB ABADIA 2019 SLTB ALBACETE SL EN LIQUIDACIONTB ALBACETE SL EN LI…TB JAEN 19 SLTB JAEN 19 SLTB MOSTOLES 2019 SLTB MOSTOLES 2019 SLTB PARLA 2020 SLTB PARLA 2020 SLTB ALCORCON 2020 SLTB ALCORCON 2020 SLTB FUENLABRADA 2020 SLTB FUENLABRADA 2020 …TB CORDOBA 2021 SLTB CORDOBA 2021 SLTB LEGANES 2021 SLTB LEGANES 2021 SLTB TOLEDO SLTB TOLEDO SLTB ENSANCHE ALCORCON SLTB ENSANCHE ALCORCON…TB GUADALAJARA SLTB GUADALAJARA SLTB PINTO SLTB PINTO SLTB FUENLABRADA 2 SLTB FUENLABRADA 2 SLTB ARCANGEL SLTB ARCANGEL SLTB CIUDAD REAL SLTB CIUDAD REAL SL

Registered actos

  1. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 4
  2. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 4
  3. DisoluciónPublished 20/08/2024· Registered 12/08/2024· I/A 4
  4. ExtinciónPublished 20/08/2024· Registered 12/08/2024· I/A 4
  5. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 3
  6. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 2
  7. ConstituciónPublished 07/04/2022· Registered 31/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 07/04/2022· Registered 31/03/2022· I/A 1
  9. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 1

Changes

  1. 20/08/2024Disolución
  2. 20/08/2024Extinción
  3. 07/04/2022Declaración de unipersonalidad

    SBAN CIUDAD REAL SL

Capital · events

  1. 07/04/2022Constitución
    Initial 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)

  1. 20/08/2024#8219291
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TB LEGANES 2 SL. Ceses/Dimisiones. Adm. Unico: SABAN GARCIA LEONARDO. Nombramientos. Liquidador: SABAN GARCIA LEONARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 765616, I/A 4 (12.08.24).
  2. 12/07/2023#7624601
    Nombramientos
    TB LEGANES 2 SL. Nombramientos. Apoderado: JIMENEZ CALVO DOLORES. Datos registrales. T 43338 , F 38, S 8, H M 765616, I/A 3 ( 5.07.23).
  3. 07/04/2022#6901490
    Nombramientos
    TB LEGANES 2 SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 43338 , F 37, S 8, H M 765616, I/A 2 (31.03.22).
  4. 07/04/2022#6901489
    ConstituciónDeclaración de unipersonalidadNombramientos
    TB LEGANES 2 SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: Explotación de establecimientos de restauración. Domicilio: RONDA DE ATOCHA 37 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SBAN CIUDA…

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 2022

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 addressRONDA DE ATOCHA 37 (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