TINAREA HOLDING SOCIEDAD LIMITADA

Hoja IB10266· NIF B57701310

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/03/2011
Director :
Soutschek Pierandrea

Legal information

Legal information for TINAREA HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185090880
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/03/2011
Register referenceTomo 248 · Folio 83 · Hoja IB10266
Former names
TINAREA HOLDING, SOCIEDAD LIMITADA2011-03-29 → 2015-07-15
StatusVigente

Activity

TINAREA HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 March 2011. The Spanish commercial register has published 7 filings for this company, from 29 March 2011 to 18 June 2018, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

la explotación de bares, cafeterías, restaurantes, y servicios de restauración.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
TINAREA HOLDING SOCIE…Soutschek PierandreaSoutschek Pierandrea

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TINAREA HOLDING SOCIE…Soutschek PierandreaSoutschek Pierandrea

Beneficial owner (UBO)

Soutschek Pierandrea100 %

Individual · ultimate beneficial owner · since 31/10/2014

Beneficial owner network map

2 nodes Person Company
TINAREA HOLDING SOCIE…Soutschek PierandreaSoutschek Pierandrea

Registered actos

  1. Cambio de domicilio socialPublished 18/06/2018· Registered 05/06/2018· I/A 6
  2. Ampliacion del objeto socialPublished 15/07/2015· Registered 06/07/2015· I/A 5
  3. RevocacionesPublished 31/10/2014· Registered 24/10/2014· I/A 4
  4. Declaración de unipersonalidadPublished 31/10/2014· Registered 24/10/2014· I/A 3
  5. NombramientosPublished 29/03/2011· Registered 18/03/2011· I/A 2
  6. ConstituciónPublished 29/03/2011· Registered 18/03/2011· I/A 1
  7. NombramientosPublished 29/03/2011· Registered 18/03/2011· I/A 1

Changes

  1. 18/06/2018Cambio de denominación social

    TINAREA HOLDING, SOCIEDAD LIMITADA→TINAREA HOLDING SOCIEDAD LIMITADA

  2. 18/06/2018Cambio de domicilio social

    LUGAR VENDA DE ES CA MARI MIGJORN, 4207 07860 (FORMENTERA)

  3. 15/07/2015Ampliación del objeto social

    Consultoría económica, financiera, contabilidad y servicios de gestión, formación y desarrollo de empresas en los planos nacional e internacional, estudios de mercado, publicidad y servicios de marketing, comisiones y asignaciones.

  4. 31/10/2014Declaración de unipersonalidad

    SOUTSCHEK PIERANDREA

Capital · events

  1. 29/03/2011Constitución
    Initial capital: 10 000,00 €

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. 18/06/2018#4927948
    Cambio de domicilio social
    TINAREA HOLDING SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. LUGAR VENDA DE ES CA MARI MIGJORN, 4207 07860 (FORMENTERA). Datos registrales. T 248, L 247, F 83, S 8, H IB 10266, I/A 6 ( 5.06.18).
  2. 15/07/2015#3415286

    Company name: TINAREA HOLDING, SOCIEDAD LIMITADA

    Ampliacion del objeto social
    TINAREA HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. Consultoría económica, financiera, contabilidad y servicios de gestión, formación y desarrollo de empresas en los planos nacional e internacional, estudios de mercado, pu…
  3. 31/10/2014#3039729

    Company name: TINAREA HOLDING, SOCIEDAD LIMITADA

    Revocaciones
    TINAREA HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: LIBERI CRISTINA. Datos registrales. T 248, L 247, F 83, S 8, H IB 10266, I/A 4 (24.10.14).
  4. 31/10/2014#3039728

    Company name: TINAREA HOLDING, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    TINAREA HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SOUTSCHEK PIERANDREA. Datos registrales. T 248, L 247, F 83, S 8, H IB 10266, I/A 3 (24.10.14).
  5. 29/03/2011#1143831

    Company name: TINAREA HOLDING, SOCIEDAD LIMITADA

    Nombramientos
    TINAREA HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LIBERI CRISTINA. Datos registrales. T 248, L 247, F 83, S 8, H IB 10266, I/A 2 (18.03.11).
  6. 29/03/2011#1143830

    Company name: TINAREA HOLDING, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TINAREA HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.03.11. Objeto social: la explotación de bares, cafeterías, restaurantes, y servicios de restauración. Domicilio: C/ PUNTA PRIMA, NUM. 5 - EDIFICIO ES POU, ES P…

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 2011

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 addressLUGAR VENDA DE ES CA MARI MIGJORN, 4207 07860 (FORMENTERA), Illes Balears
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