TISANA SPRING 2021 S.L
Hoja B562700· NIF B05342126
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2021
- Directors :
- Buesa Ibañez Gustavo, Sarda Tamaro Federico
Legal information
Legal information for TISANA SPRING 2021 S.L
Activity
TISANA SPRING 2021 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 17 May 2021. The Spanish commercial register has published 8 filings for this company, from 17 May 2021 to 11 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
LA ELABORACION DE BEBIDAS, INCLUIDAS LAS ALCOHOLICAS, ASI COMO COMERCIALIZACION DE ESTOS ARTICULOS, ENTENDIENDO COMO TAL LA IMPORTACION, EXPORTACION Y COMPRAVENTA AL MENOR Y AL MAYOR.
Directors and representatives
Directors
Current
- Buesa Ibañez GustavoSince 07/10/2021Administrador Conjunto
- Sarda Tamaro FedericoSince 07/05/2021Administrador Conjunto
Former
- Recoder Miralles CarlosCeased on 07/10/2021Administrador Solidario
Authorised representatives
Current
- Guirado Galvez Jose ManuelSince 04/07/2023Apoderado Solidario
Former
- Blanch Sagi CarlosCeased on 04/07/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 6
- RevocacionesPublished 11/07/2023· Registered 04/07/2023· I/A 5
- RevocacionesPublished 19/10/2021· Registered 07/10/2021· I/A 4
- NombramientosPublished 19/10/2021· Registered 07/10/2021· I/A 4
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 3
- NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 2
- ConstituciónPublished 17/05/2021· Registered 07/05/2021· I/A 1
- NombramientosPublished 17/05/2021· Registered 07/05/2021· I/A 1
Capital · events
- 17/05/2021ConstituciónInitial 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)
- 11/07/2023#7620140Nombramientos
TISANA SPRING 2021 S.L. Nombramientos. APODERAD.SOL: GUIRADO GALVEZ JOSE MANUEL. Datos registrales. T 47803 , F 167, S 8, H B 562700, I/A 6 ( 4.07.23).
- 11/07/2023#7620139Revocaciones
TISANA SPRING 2021 S.L. Revocaciones. APODERAD.SOL: BLANCH SAGI CARLOS;BLANCH SAGI CARLOS. Datos registrales. T 47803 , F 167, S 8, H B 562700, I/A 5 ( 4.07.23).
- 19/10/2021#6644680RevocacionesNombramientos
TISANA SPRING 2021 S.L. Revocaciones. ADM.SOLIDAR.: SARDA TAMARO FEDERICO;RECODER MIRALLES CARLOS. Nombramientos. ADM.CONJUNTO: BUESA IBAÑEZ GUSTAVO;SARDA TAMARO FEDERICO. Datos registrales. T 47803 , F 167, S 8, H B 562700, I/A 4 ( 7.10.21).
- 21/07/2021#6535014Nombramientos
TISANA SPRING 2021 S.L. Nombramientos. APODERAD.SOL: BLANCH SAGI CARLOS. Datos registrales. T 47803 , F 166, S 8, H B 562700, I/A 3 (13.07.21).
- 29/06/2021#6500696Nombramientos
TISANA SPRING 2021 S.L. Nombramientos. APODERAD.SOL: BLANCH SAGI CARLOS. Datos registrales. T 47803 , F 166, S 8, H B 562700, I/A 2 (21.06.21).
- 17/05/2021#6417120ConstituciónNombramientos
TISANA SPRING 2021 S.L. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: LA ELABORACION DE BEBIDAS, INCLUIDAS LAS ALCOHOLICAS, ASI COMO COMERCIALIZACION DE ESTOS ARTICULOS, ENTENDIENDO COMO TAL LA IMPORTACION, EXPORTACION Y COMPRAVENTA …
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 2021
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.