SIDRERIA TXOTS MAR SL
Hoja GI62812· NIF B55298038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2017
- Directors :
- Anna Maria Reixach Palagos, Frederic Carbo Pujol
Legal information
Legal information for SIDRERIA TXOTS MAR SL
Activity
SIDRERIA TXOTS MAR SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). It was incorporated on 13 June 2017. The Spanish commercial register has published 5 filings for this company, from 13 June 2017 to 11 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La actividad de explotación de restaurantes, bares, cafeterías, así como cualquier actividad relacionada con la restauración.
Directors and representatives
Directors
Current
- Anna Maria Reixach PalagosSince 06/06/2017Administrador Solidario
- Frederic Carbo PujolSince 06/06/2017Administrador Solidario
Auditors
Current
- Since 05/03/2025
Directors network map
Cap table · shareholdings
Legal entity · since 18/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONS TXOTS EMPORDA SL100 %Vigente
Legal entity · since 18/03/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 11/03/2025· Registered 05/03/2025· I/A 4
- Cambio de domicilio socialPublished 26/08/2022· Registered 22/08/2022· I/A 3
- Declaración de unipersonalidadPublished 18/03/2020· Registered 11/03/2020· I/A 2
- ConstituciónPublished 13/06/2017· Registered 06/06/2017· I/A 1
- NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 1
Changes
- 26/08/2022Cambio de domicilio social
C/ MONTURIOL, 2-4 Esc.A, 1-2 17600 (FIGUERES)
- 18/03/2020Declaración de unipersonalidad
INVERSIONS TXOTS EMPORDA SL
Capital · events
- 13/06/2017ConstituciónInitial 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)
- 11/03/2025#8532892Nombramientos
SIDRERIA TXOTS MAR SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. S 8 , H GI 62812, I/A 4 ( 5.03.25).
- 26/08/2022#7137939Cambio de domicilio social
SIDRERIA TXOTS MAR SL. Cambio de domicilio social. C/ MONTURIOL, 2-4 Esc.A, 1-2 17600 (FIGUERES). Datos registrales. T 3158 , F 87, S 8, H GI 62812, I/A 3 (22.08.22).
- 18/03/2020#5848507Declaración de unipersonalidad
SIDRERIA TXOTS MAR SL. Declaración de unipersonalidad. Socio único: INVERSIONS TXOTS EMPORDA SL. Datos registrales. T 3158 , F 87, S 8, H GI 62812, I/A 2 (11.03.20).
- 13/06/2017#4414836ConstituciónNombramientos
SIDRERIA TXOTS MAR SL. Constitución. Comienzo de operaciones: 25.05.17. Objeto social: La actividad de explotación de restaurantes, bares, cafeterías, así como cualquier actividad relacionada con la restauración. Domicilio: C/ NARCIS MONTURIOL 4 Esc.…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.