TIYA FOODS SL

Hoja M760763· NIF B67963066

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
225 000,00 €
Incorporation :
10/02/2022
Director :
Añaños Jeri Carlos Enrique

Legal information

Legal information for TIYA FOODS SL

NIF
Hoja registral
IRUS1000309738475
Legal formSociedad Limitada (SL)
Share capital225 000,00 €
Incorporation date10/02/2022
LocalityAlcobendas
Register referenceTomo 43045 · Folio 22 · Hoja M760763
StatusVigente

Activity

TIYA FOODS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2022. The Spanish commercial register has published 5 filings for this company, from 10 February 2022 to 13 June 2024, across 5 distinct types of filing. Its registered share capital is 225 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la realización de las siguientes actividades: a) la actividad de adquisición, tenencia, disfrute, dirección, gestión y administración de valores, participaciones y acciones representativos de los fondos propios de sociedades o entidades residentes en territorio español o fuera de él mediante l.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TIYA FOODS SLAñaños Jeri Carlos EnriqueAñaños Jeri Carlos E…LLAPAN SLLLAPAN SLDIAMOND LUXURY REAL STATE SLDIAMOND LUXURY REAL …

Cap table · shareholdings

  • LLAPAN SL100 %

    Legal entity · since 10/02/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TIYA FOODS SLLLAPAN SLLLAPAN SL

Beneficial owner (UBO)

LLAPAN SL100 %Vigente

Legal entity · since 10/02/2022

Beneficial owner network map

2 nodes Person Company
TIYA FOODS SLLLAPAN SLLLAPAN SL

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 3
  2. Ampliación de capitalPublished 13/07/2022· Registered 06/07/2022· I/A 2
  3. ConstituciónPublished 10/02/2022· Registered 03/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 1
  5. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 1

Changes

  1. 13/06/2024Cambio de domicilio social

    C/ ANABEL SEGURA 16 - EDIFICIO 3, PLANTA 1ª (ALCOBENDAS)

  2. 10/02/2022Declaración de unipersonalidad

    LLAPAN SL

Capital · events

  1. 13/07/2022Ampliación de capital
    Resulting capital: 225 000,00 € (+180 000,00 €)
  2. 10/02/2022Constitución
    Initial capital: 45 000,00 €

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. 13/06/2024#8123083
    Cambio de domicilio social
    TIYA FOODS SL. Cambio de domicilio social. C/ ANABEL SEGURA 16 - EDIFICIO 3, PLANTA 1ª (ALCOBENDAS). Datos registrales. S 8 , H M 760763, I/A 3 ( 6.06.24).
  2. 13/07/2022#7071811
    Ampliación de capital
    TIYA FOODS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 225.000,00 Euros. Ampliación de capital. Capital: 13.501,00 Euros. Resultante Suscrito: 238.501,00 Euros. Datos registrales…
  3. 10/02/2022#6806031
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIYA FOODS SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: la realización de las siguientes actividades: a) la actividad de adquisición, tenencia, disfrute, dirección, gestión y administración de valores, participaciones y accione…

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 2022

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/ ANABEL SEGURA 16 - EDIFICIO 3, PLANTA 1ª (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector