TEREPAN INVERSIONES 2015 SL

Hoja M591207· NIF B87138798

Struck off · 11/08/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2014

Legal information

Legal information for TEREPAN INVERSIONES 2015 SL

NIF
Hoja registral
IRUS1000293509453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2014
LocalityMadrid
Register referenceTomo 32843 · Folio 13 · Hoja M591207
StatusLiquidada

Activity

TEREPAN INVERSIONES 2015 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 24 November 2014. The Spanish commercial register has published 9 filings for this company, from 24 November 2014 to 11 August 2023, 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

a) La explotación de panaderías, negocios de panificación y bollería, restaurantes, cafeterías, tiendas de alimentación y de bebidas, ya sea directamente ya sea a través de franquicias. b) La compra y venta, administración, gestión, arrendamiento o explotación bajo cualquier forma o modalidad de tod.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TEREPAN INVERSIONES 2…Tarifa Alonso Francisco JoseTarifa Alonso Franci…TARIFA PEREZ INVERSIONES SLTARIFA PEREZ INVERSI…PAN CON PASAS SLPAN CON PASAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TEREPAN INVERSIONES 2…Tarifa Alonso Francisco JoseTarifa Alonso Franci…TARIFA PEREZ INVERSIONES SLTARIFA PEREZ INVERSI…PAN CON PASAS SLPAN CON PASAS SL

Beneficial owner (UBO)

Tarifa Alonso Francisco Jose100 %

Individual · ultimate beneficial owner · since 24/11/2014

Beneficial owner network map

4 nodes Person Company
TEREPAN INVERSIONES 2…Tarifa Alonso Francisco JoseTarifa Alonso Franci…TARIFA PEREZ INVERSIONES SLTARIFA PEREZ INVERSI…PAN CON PASAS SLPAN CON PASAS SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 4
  2. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 4
  3. DisoluciónPublished 11/08/2023· Registered 04/08/2023· I/A 4
  4. ExtinciónPublished 11/08/2023· Registered 04/08/2023· I/A 4
  5. Cambio de domicilio socialPublished 31/05/2022· Registered 24/05/2022· I/A 3
  6. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 2
  7. ConstituciónPublished 24/11/2014· Registered 13/11/2014· I/A 1
  8. Declaración de unipersonalidadPublished 24/11/2014· Registered 13/11/2014· I/A 1
  9. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 1

Changes

  1. 11/08/2023Disolución
  2. 11/08/2023Extinción
  3. 31/05/2022Cambio de domicilio social

    C/ PEDRO RICO 27 Esc.1 2 C (MADRID)

  4. 24/11/2014Declaración de unipersonalidad

    TARIFA ALONSO FRANCISCO JOSE

Capital · events

  1. 24/11/2014Constitución
    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. 11/08/2023#7673601
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEREPAN INVERSIONES 2015 SL. Ceses/Dimisiones. Adm. Unico: TARIFA ALONSO FRANCISCO JOSE. Nombramientos. Liquidador: TARIFA ALONSO FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 32843 , F 13, S 8, H M 591207, I/A 4 ( 4.08.23).
  2. 31/05/2022#6993099
    Cambio de domicilio social
    TEREPAN INVERSIONES 2015 SL. Cambio de domicilio social. C/ PEDRO RICO 27 Esc.1 2 C (MADRID). Datos registrales. T 32843 , F 13, S 8, H M 591207, I/A 3 (24.05.22).
  3. 24/11/2014#3077715
    Nombramientos
    TEREPAN INVERSIONES 2015 SL. Nombramientos. Apoderado: PEREZ SIMON MARIA TERESA. Datos registrales. T 32843 , F 11, S 8, H M 591207, I/A 2 (13.11.14).
  4. 24/11/2014#3077714
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEREPAN INVERSIONES 2015 SL. Constitución. Comienzo de operaciones: 6.11.14. Objeto social: a) La explotación de panaderías, negocios de panificación y bollería, restaurantes, cafeterías, tiendas de alimentación y de bebidas, ya sea directamente ya s…

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 2014

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 addressC/ PEDRO RICO 27 Esc.1 2 C (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