TB VIC 2022 SL

Hoja M765619· NIF B09924218

Struck off · 16/01/2025Madrid
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 VIC 2022 SL

NIF
Hoja registral
IRUS1000310281246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2022
LocalityMadrid
Register referenceTomo 43338 · Folio 65 · Hoja M765619
StatusLiquidada

Activity

TB VIC 2022 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 16 January 2025, across 7 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

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
TB VIC 2022 SLLEON HARD RESTAURACION SLLEON HARD RESTAURACI…TB SALT SLTB SALT SLTB SABADELL SLTB SABADELL SLTB SANT CUGAT SLTB SANT CUGAT SLTB CAN MONTCAU SLTB CAN MONTCAU SLTB LERIDA SLTB LERIDA SLTB PARCVALLES SLTB PARCVALLES SL

Beneficial owner (UBO)

LEON HARD RESTAURACION SL100 %Vigente

Legal entity · since 07/04/2022

Beneficial owner network map

8 nodes Person Company
TB VIC 2022 SLLEON HARD RESTAURACION SLLEON HARD RESTAURACI…TB SALT SLTB SALT SLTB SABADELL SLTB SABADELL SLTB SANT CUGAT SLTB SANT CUGAT SLTB CAN MONTCAU SLTB CAN MONTCAU SLTB LERIDA SLTB LERIDA SLTB PARCVALLES SLTB PARCVALLES SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 4
  2. RevocacionesPublished 16/01/2025· Registered 09/01/2025· I/A 4
  3. DisoluciónPublished 16/01/2025· Registered 09/01/2025· I/A 4
  4. ExtinciónPublished 16/01/2025· Registered 09/01/2025· 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. 16/01/2025Disolución
  2. 16/01/2025Extinción
  3. 07/04/2022Declaración de unipersonalidad

    LEON HARD RESTAURACION 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. 16/01/2025#8435525
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TB VIC 2022 SL. Ceses/Dimisiones. Adm. Unico: SABAN GARCIA LEONARDO. Revocaciones. Apoderado: LOPEZ PONTE RAMON;JIMENEZ CALVO DOLORES. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 765619, I/A 4 ( 9.01.25).
  2. 12/07/2023#7624626
    Nombramientos
    TB VIC 2022 SL. Nombramientos. Apoderado: JIMENEZ CALVO DOLORES. Datos registrales. T 43338 , F 65, S 8, H M 765619, I/A 3 ( 5.07.23).
  3. 07/04/2022#6901684
    Nombramientos
    TB VIC 2022 SL. Nombramientos. Apoderado: LOPEZ PONTE RAMON. Datos registrales. T 43338 , F 64, S 8, H M 765619, I/A 2 (31.03.22).
  4. 07/04/2022#6901683
    ConstituciónDeclaración de unipersonalidadNombramientos
    TB VIC 2022 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: LEON HARD R…

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