TB TOLEDO SL

Hoja M738725· NIF B04987715

Struck off · 20/01/2025Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
78 000,00 €
Incorporation :
15/04/2021

Legal information

Legal information for TB TOLEDO SL

NIF
Hoja registral
IRUS1000307663163
Legal formSociedad Limitada (SL)
Share capital78 000,00 €
Incorporation date15/04/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41703 · Folio 134 · Hoja M738725
StatusExtinguida

Activity

TB TOLEDO 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 15 April 2021. The Spanish commercial register has published 12 filings for this company, from 15 April 2021 to 20 January 2025, across 8 distinct types of filing. Its registered share capital is 78 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de establecimientos de restauración, directamente o a través de la participación en sociedades con dicho objeto, así como la adquisición de establecimientos de dicha naturaleza.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SBAN CIUDAD REAL SL100 %Vigente

Legal entity · since 15/04/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 7
  2. RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 7
  3. DisoluciónPublished 20/01/2025· Registered 13/01/2025· I/A 7
  4. ExtinciónPublished 20/01/2025· Registered 13/01/2025· I/A 7
  5. Ampliación de capitalPublished 27/09/2023· Registered 20/09/2023· I/A 6
  6. RevocacionesPublished 13/07/2023· Registered 06/07/2023· I/A 5
  7. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 4
  8. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 3
  9. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 2
  10. ConstituciónPublished 15/04/2021· Registered 08/04/2021· I/A 1
  11. Declaración de unipersonalidadPublished 15/04/2021· Registered 08/04/2021· I/A 1
  12. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 1

Changes

  1. 20/01/2025Disolución
  2. 20/01/2025Extinción
  3. 15/04/2021Declaración de unipersonalidad

    SBAN CIUDAD REAL SL

Capital · events

  1. 27/09/2023Ampliación de capital
    Resulting capital: 78 000,00 € (+75 000,00 €)
  2. 15/04/2021Constitución
    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. 20/01/2025#8442227
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TB TOLEDO SL. Ceses/Dimisiones. Adm. Unico: SABAN GARCIA LEONARDO. Revocaciones. Apoderado: JIMENEZ CALVO DOLORES. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 738725, I/A 7 (13.01.25).
  2. 27/09/2023#7724428
    Ampliación de capital
    TB TOLEDO SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 41703 , F 134, S 8, H M 738725, I/A 6 (20.09.23).
  3. 13/07/2023#7627152
    Revocaciones
    TB TOLEDO SL. Revocaciones. Apoderado: LOPEZ PONTE RAMON;LOPEZ PONTE RAMON. Datos registrales. T 41703 , F 134, S 8, H M 738725, I/A 5 ( 6.07.23).
  4. 12/07/2023#7624624
    Nombramientos
    TB TOLEDO SL. Nombramientos. Apoderado: JIMENEZ CALVO DOLORES. Datos registrales. T 41703 , F 133, S 8, H M 738725, I/A 4 ( 5.07.23).
  5. 08/10/2021#6633281
    Nombramientos
    TB TOLEDO SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 41703 , F 133, S 8, H M 738725, I/A 3 ( 1.10.21).
  6. 15/04/2021#6358058
    Nombramientos
    TB TOLEDO SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 41703 , F 132, S 8, H M 738725, I/A 2 ( 8.04.21).
  7. 15/04/2021#6358057
    ConstituciónDeclaración de unipersonalidadNombramientos
    TB TOLEDO SL. Constitución. Comienzo de operaciones: 22.03.21. Objeto social: La explotación de establecimientos de restauración, directamente o a través de la participación en sociedades con dicho objeto, así como la adquisición de establecimientos …

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 2021

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