A SU TINTA DIJO ELLA SL

Hoja M683176· NIF B88226972

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2018
Director :
Ambit Lemus Raul
Former name :
TIATERE SL

Legal information

Legal information for A SU TINTA DIJO ELLA SL

NIF
Hoja registral
IRUS1000302378462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38402 · Folio 4 · Hoja M683176
Former names
TIATERE SL2018-11-28 → 2021-09-20
StatusVigente

Activity

A SU TINTA DIJO ELLA 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 28 November 2018. The Spanish commercial register has published 9 filings for this company, from 28 November 2018 to 21 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La realización de todo tipo de operaciones relacionadas con el sector de la restauración: promover o gestionar, directamente o bajo la forma de franquicia, bares y restaurantes.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
A SU TINTA DIJO ELLA …Ambit Lemus RaulAmbit Lemus Raul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A SU TINTA DIJO ELLA …Orue Mera Jose AntonioOrue Mera Jose Anton…

Beneficial owner (UBO)

Orue Mera Jose Antonio100 %

Individual · ultimate beneficial owner · since 28/11/2018

Beneficial owner network map

2 nodes Person Company
A SU TINTA DIJO ELLA …Orue Mera Jose AntonioOrue Mera Jose Anton…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 3
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 3
  3. Ceses/DimisionesPublished 20/09/2021· Registered 13/09/2021· I/A 2
  4. NombramientosPublished 20/09/2021· Registered 13/09/2021· I/A 2
  5. Cambio de denominación socialPublished 20/09/2021· Registered 13/09/2021· I/A 2
  6. ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
  7. Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 1
  8. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 21/03/2024Cambio de denominación social

    TIATERE SL→A SU TINTA DIJO ELLA SL

  2. 28/11/2018Declaración de unipersonalidad

    ORUE MERA JOSE ANTONIO

Capital · events

  1. 28/11/2018Constitución
    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. 21/03/2024#7999052
    Ceses/DimisionesNombramientos
    A SU TINTA DIJO ELLA SL. Ceses/Dimisiones. Adm. Unico: PAREJA GARCIA CARLOS. Nombramientos. Adm. Unico: AMBIT LEMUS RAUL. Datos registrales. T 38402 , F 4, S 8, H M 683176, I/A 3 (14.03.24).
  2. 20/09/2021#6609101

    Company name: TIATERE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    TIATERE SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ-LLANOS FLETHES MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: ORUE MERA JOSE ANTONIO. Nombramientos. Adm. Unico: PAREJA GARCIA CARLOS. Cambio de denominación social. A S…
  3. 28/11/2018#5149621

    Company name: TIATERE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TIATERE SL. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: La realización de todo tipo de operaciones relacionadas con el sector de la restauración: promover o gestionar, directamente o bajo la forma de franquicia, bares y restaurant…

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 2018

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/ PROLONGACION DE EMBAJADORES S/N (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