TIVOLI 2014 SL
Hoja B453239· NIF B66300849
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 110,00 €
- Incorporation :
- 04/06/2014
- Directors :
- Figarola Plaja Severo, Figarola Irigoyen Javier
Legal information
Legal information for TIVOLI 2014 SL
Activity
TIVOLI 2014 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 June 2014. The Spanish commercial register has published 8 filings for this company, from 4 June 2014 to 15 December 2017, across 5 distinct types of filing. Its registered share capital is 4 110,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EXPLOTACION DE BARES Y RESTAURANTES.COMPRA Y VENTA TANTO PRESENCIAL COMO A DISTANCIA DE PRODUCTOS ALIMENTARIOS,ASI COMO COMIDAS ELABORADAS.COMPRA Y VENTA DE UTENSILIOS Y ENSERES DE COCINA.
Directors and representatives
Directors
Current
- Figarola Plaja SeveroSince 28/08/2017Administrador Solidario
- Figarola Irigoyen JavierSince 28/05/2014Administrador Solidario
Former
- Farras Gaya Maria CarmenCeased on 28/10/2016Administrador Solidario
Authorised representatives
Current
- Frades Cano Maria LuisaSince 30/11/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/12/2017· Registered 30/11/2017· I/A 6
- NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 5
- Modificaciones estatutariasPublished 04/09/2017· Registered 28/08/2017· I/A 5
- Ampliación de capitalPublished 17/08/2017· Registered 09/08/2017· I/A 4
- Ampliación de capitalPublished 17/08/2017· Registered 09/08/2017· I/A 3
- RevocacionesPublished 10/11/2016· Registered 28/10/2016· I/A 2
- ConstituciónPublished 04/06/2014· Registered 28/05/2014· I/A 1
- NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 1
Changes
- 04/09/2017Modificaciones estatutarias
Capital · events
- 17/08/2017Ampliación de capitalResulting capital: 4 110,00 € (+776,00 €)
- 17/08/2017Ampliación de capitalResulting capital: 3 334,00 € (+334,00 €)
- 04/06/2014ConstituciónInitial 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)
- 15/12/2017#4661349Nombramientos
TIVOLI 2014 SL. Nombramientos. APODERAD.SOL: FRADES CANO MARIA LUISA. Datos registrales. T 44339 , F 172, S 8, H B 453239, I/A 6 (30.11.17).
- 04/09/2017#4528790NombramientosModificaciones estatutarias
TIVOLI 2014 SL. Nombramientos. ADM.SOLIDAR.: FIGAROLA PLAJA SEVERO. Modificaciones estatutarias. ADICION ART.6.- CONVOCATORIA JUNTA GENERAL. Datos registrales. T 44339 , F 172, S 8, H B 453239, I/A 5 (28.08.17).
- 17/08/2017#4508999Ampliación de capital
TIVOLI 2014 SL. Ampliación de capital. Capital: 776,00 Euros. Resultante Suscrito: 4.110,00 Euros. Datos registrales. T 44339 , F 171, S 8, H B 453239, I/A 4 ( 9.08.17).
- 17/08/2017#4508998Ampliación de capital
TIVOLI 2014 SL. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.334,00 Euros. Datos registrales. T 44339 , F 171, S 8, H B 453239, I/A 3 ( 9.08.17).
- 10/11/2016#4097731Revocaciones
TIVOLI 2014 SL. Revocaciones. ADM.SOLIDAR.: FARRAS GAYA MARIA CARMEN. Datos registrales. T 44339 , F 171, S 8, H B 453239, I/A 2 (28.10.16).
- 04/06/2014#2834602ConstituciónNombramientos
TIVOLI 2014 SL. Constitución. Comienzo de operaciones: 21.05.14. Objeto social: EXPLOTACION DE BARES Y RESTAURANTES.COMPRA Y VENTA TANTO PRESENCIAL COMO A DISTANCIA DE PRODUCTOS ALIMENTARIOS,ASI COMO COMIDAS ELABORADAS.COMPRA Y VENTA DE UTENSILIOS Y …
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.