TEJOMAR MEDITERRANEA SL

Hoja A101293· NIF B54155437

Struck off · 08/01/2020Alicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 004 250,00 €

Legal information

Legal information for TEJOMAR MEDITERRANEA SL

NIF
Hoja registral
IRUS1000159135774
Legal formSociedad Limitada (SL)
Share capital1 004 250,00 €
LocalityBenidorm
Register referenceTomo 3093 · Folio 29 · Hoja A101293
StatusLiquidada

Activity

TEJOMAR MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 14 filings for this company, from 26 September 2011 to 8 January 2020, across 8 distinct types of filing. Its registered share capital is 1 004 250,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • NETRAN SA100 %

    Legal entity · since 26/09/2011 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

NETRAN SA100 %

Legal entity · since 26/09/2011

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 27/12/2019· I/A 12
  2. RevocacionesPublished 08/01/2020· Registered 27/12/2019· I/A 12
  3. NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 12
  4. DisoluciónPublished 08/01/2020· Registered 27/12/2019· I/A 12
  5. ExtinciónPublished 08/01/2020· Registered 27/12/2019· I/A 12
  6. RevocacionesPublished 04/02/2014· Registered 27/01/2014· I/A 11
  7. RevocacionesPublished 12/07/2013· Registered 05/07/2013· I/A 10
  8. Ampliación de capitalPublished 17/04/2012· Registered 05/04/2012· I/A 7
  9. NombramientosPublished 17/04/2012· Registered 03/04/2012· I/A 6
  10. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 5
  11. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 5
  12. Modificaciones estatutariasPublished 16/04/2012· Registered 03/04/2012· I/A 5
  13. Declaración de unipersonalidadPublished 26/09/2011· Registered 14/09/2011· I/A 4

Changes

  1. 08/01/2020Disolución
  2. 08/01/2020Extinción
  3. 16/04/2012Modificaciones estatutarias
  4. 26/09/2011Declaración de unipersonalidad

    NETRAN SA

Capital · events

  1. 17/04/2012Ampliación de capital
    Resulting capital: 1 004 250,00 € (+1 000 000,00 €)

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. 08/01/2020#10536736
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TEJOMAR MEDITERRANEA SL. Ceses/Dimisiones. Liquidador: MAURA PFEIFFER JORGE. Adm. Unico: MAURA PFEIFFER JORGE. Revocaciones. Apo.Sol.: GOMEZ DE LA BARCENA MAURA LUIS. Nombramientos. Liquidador: MAURA PFEIFFER JORGE. Disolución. Voluntaria. Extinción.…
  2. 04/02/2014#2650502
    Revocaciones
    TEJOMAR MEDITERRANEA SL. Revocaciones. Apo.Sol.: CARRASCO GARRIDO MARIA TERESA. Datos registrales. T 3093 , F 29, S 8, H A 101293, I/A 11 (27.01.14).
  3. 12/07/2013#2367816
    Revocaciones
    TEJOMAR MEDITERRANEA SL. Revocaciones. Apoderado: GUERRERO MARTIN JOSE MANUEL. Datos registrales. T 3093 , F 29, S 8, H A 101293, I/A 10 ( 5.07.13).
  4. 19/04/2012#1689827
    TEJOMAR MEDITERRANEA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3093 , F 28, S 8, H A 101293, I/A 8 ( 5.04.12).
  5. 17/04/2012#1687893
    Ampliación de capital
    TEJOMAR MEDITERRANEA SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.004.250,00 Euros. Datos registrales. T 3093 , F 28, S 8, H A 101293, I/A 7 ( 5.04.12).
  6. 17/04/2012#1687694
    Nombramientos
    TEJOMAR MEDITERRANEA SL. Nombramientos. Apoderado: GUERRERO MARTIN JOSE MANUEL. Datos registrales. T 3093 , F 28, S 8, H A 101293, I/A 6 ( 3.04.12).
  7. 16/04/2012#1685576
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEJOMAR MEDITERRANEA SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO MARTIN JOSE MANUEL;MAURA PFEIFFER JORGE. Nombramientos. Adm. Unico: MAURA PFEIFFER JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  8. 26/09/2011#1388507
    Declaración de unipersonalidad
    TEJOMAR MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: NETRAN SA. Datos registrales. T 3093 , F 28, S 8, H A 101293, I/A 4 (14.09.11).

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 MONT BENIDORM 11 - EDIFICIO COBLANCA 20, LOCALES 8 Y 9, ALICANTE, BENIDORM
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