TISU SERVICIOS 2019 SL

Hoja M653927· NIF B87914404

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2017
Director :
Hodgson Marote Susana
Former name :
SIMIT SARAYI ESPAÑA SL

Legal information

Legal information for TISU SERVICIOS 2019 SL

NIF
Hoja registral
IRUS1000299575694
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2017
LocalityMadrid
Register referenceTomo 36398 · Folio 174 · Hoja M653927
Former names
SIMIT SARAYI ESPAÑA SL2017-10-19 → 2019-07-17
StatusVigente

Activity

TISU SERVICIOS 2019 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 19 October 2017. The Spanish commercial register has published 11 filings for this company, from 19 October 2017 to 6 July 2022, 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 explotación de la industria hostelera en la que se comprende asimismo la realización de los negocios propios de bar, cafetería, restaurante, incluyendo la construcción de nuevas edificaciones con el mismo fin y toda la actividad turística y hotelera. Realización de actividades dentro del sector.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TISU SERVICIOS 2019 SLHodgson Marote SusanaHodgson Marote SusanaSUMAO SERVICIOS SLSUMAO SERVICIOS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TISU SERVICIOS 2019 SLSyg Auditoria Y Peritaciones Asesores Y ConsultoreSyg Auditoria Y Peri…LUMINOUS RENEWABLE ENERGY SLLUMINOUS RENEWABLE E…OLISSON CLUB SLOLISSON CLUB SL

Beneficial owner (UBO)

Syg Auditoria Y Peritaciones Asesores Y Consultore100 %

Individual · ultimate beneficial owner · since 19/10/2017

Beneficial owner network map

4 nodes Person Company
TISU SERVICIOS 2019 SLSyg Auditoria Y Peritaciones Asesores Y ConsultoreSyg Auditoria Y Peri…LUMINOUS RENEWABLE ENERGY SLLUMINOUS RENEWABLE E…OLISSON CLUB SLOLISSON CLUB SL

Registered actos

  1. Ceses/DimisionesPublished 06/07/2022· Registered 29/06/2022· I/A 5
  2. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 5
  3. Cambio de domicilio socialPublished 06/07/2022· Registered 29/06/2022· I/A 5
  4. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 4
  5. Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 3
  6. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 3
  7. Cambio de denominación socialPublished 17/07/2019· Registered 10/07/2019· I/A 3
  8. ConstituciónPublished 19/10/2017· Registered 10/10/2017· I/A 1
  9. Declaración de unipersonalidadPublished 19/10/2017· Registered 10/10/2017· I/A 1
  10. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 1

Changes

  1. 06/07/2022Cambio de domicilio social

    C/ DOCTOR SANTERO 8 Esc.IZ 3º B (MADRID)

  2. 17/07/2019Cambio de denominación social

    SIMIT SARAYI ESPAÑA SL→TISU SERVICIOS 2019 SL

  3. 19/10/2017Declaración de unipersonalidad

    SYG AUDITORIA Y PERITACIONES ASESORES Y CONSULTORE

Capital · events

  1. 19/10/2017Constitución
    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. 06/07/2022#7060790
    Ceses/DimisionesNombramientosCambio de domicilio social
    TISU SERVICIOS 2019 SL. Ceses/Dimisiones. Adm. Unico: RBYO SOCIEDAD DE ADMINISTRACION PROFESIONAL SL. Representan: SERRANO GOYRIA LUIS FELIPE. Nombramientos. Adm. Unico: HODGSON MAROTE SUSANA. Cambio de domicilio social. C/ DOCTOR SANTERO 8 Esc.IZ 3º…
  2. 17/07/2019#5496575
    Nombramientos
    TISU SERVICIOS 2019 SL. Nombramientos. Apoderado: CASULLO ATTILIO MARIA. Datos registrales. T 36398 , F 174, S 8, H M 653927, I/A 4 (10.07.19).
  3. 17/07/2019#5496574

    Company name: SIMIT SARAYI ESPAÑA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SIMIT SARAYI ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FELIPE MARCOS. Nombramientos. Adm. Unico: RBYO SOCIEDAD DE ADMINISTRACION PROFESIONAL SL. Representan: SERRANO GOYRIA LUIS FELIPE. Cambio de denominación social. TISU SERVICIOS 2019 SL. D…
  4. 17/07/2019#5496573

    Company name: SIMIT SARAYI ESPAÑA SL

    SIMIT SARAYI ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36398 , F 173, S 8, H M 653927, I/A 2 (10.07.19).
  5. 19/10/2017#4582457

    Company name: SIMIT SARAYI ESPAÑA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMIT SARAYI ESPAÑA SL. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: La explotación de la industria hostelera en la que se comprende asimismo la realización de los negocios propios de bar, cafetería, restaurante, incluyendo la cons…

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 2017

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/ DOCTOR SANTERO 8 Esc.IZ 3º B (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