TORTATELA SOCIEDAD LIMITADA

Hoja BI71088· NIF B95909511

VigenteBizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
21/02/2018
Directors :
Muñoz Diaz De Lezana Ion Ander, Delgado Perez Vanesa

Legal information

Legal information for TORTATELA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071551343
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date21/02/2018
Register referenceTomo 5757 · Folio 4 · Hoja BI71088
StatusVigente

Activity

TORTATELA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 21 February 2018. The Spanish commercial register has published 8 filings for this company, from 21 February 2018 to 4 August 2022, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Corporate purpose

Servicios de restaurante y cafeteria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TORTATELA SOCIEDAD LI…Delgado Perez VanesaDelgado Perez VanesaMuñoz Diaz De Lezana Ion AnderMuñoz Diaz De Lezana…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORTATELA SOCIEDAD LI…Perez Fernandez Manuel SantiagoPerez Fernandez Manu…

Beneficial owner (UBO)

Perez Fernandez Manuel Santiago100 %

Individual · ultimate beneficial owner · since 19/10/2018

Beneficial owner network map

2 nodes Person Company
TORTATELA SOCIEDAD LI…Perez Fernandez Manuel SantiagoPerez Fernandez Manu…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2022· Registered 26/07/2022· I/A 4
  2. NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 4
  3. Declaración de unipersonalidadPublished 19/10/2018· Registered 10/10/2018· I/A 3
  4. Ceses/DimisionesPublished 19/10/2018· Registered 10/10/2018· I/A 2
  5. NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 2
  6. Ampliación de capitalPublished 19/10/2018· Registered 10/10/2018· I/A 2
  7. ConstituciónPublished 21/02/2018· Registered 13/02/2018· I/A 1
  8. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 1

Changes

  1. 19/10/2018Declaración de unipersonalidad

    PEREZ FERNANDEZ MANUEL SANTIAGO

Capital · events

  1. 19/10/2018Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)
  2. 21/02/2018Constitución
    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. 04/08/2022#7106372
    Ceses/DimisionesNombramientos
    TORTATELA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ MANUEL SANTIAGO. Nombramientos. Adm. Solid.: DELGADO PEREZ VANESA;MUÑOZ DIAZ DE LEZANA ION ANDER. Otros conceptos: Cambio del Organo d…
  2. 19/10/2018#5093300
    Declaración de unipersonalidad
    TORTATELA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ MANUEL SANTIAGO. Datos registrales. T 5757 , F 4, S 8, H BI 71088, I/A 3 (10.10.18).
  3. 19/10/2018#5093299
    Ceses/DimisionesNombramientosAmpliación de capital
    TORTATELA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ MANUEL SANTIAGO;MARTINEZ ASPIAZU AITOR. Nombramientos. Adm. Unico: PEREZ FERNANDEZ MANUEL SANTIAGO. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.00…
  4. 21/02/2018#4759113
    ConstituciónNombramientos
    TORTATELA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.18. Objeto social: Servicios de restaurante y cafeteria. Domicilio: C/ BURGOS 12 (URDUÑA-ORDUÑA). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ MANUEL SA…

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 2018

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/ BURGOS 12 (URDUÑA-ORDUÑA), Bizkaia
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