EL TXOKO DE MOSTOLES SL

Hoja M582530· NIF B87037065

VigenteMadrid
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2014
Director :
Santamaria Caballero Arturo

Legal information

Legal information for EL TXOKO DE MOSTOLES SL

NIF
Hoja registral
IRUS1000292785060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2014
LocalityMóstoles
Register referenceTomo 32360 · Folio 182 · Hoja M582530
StatusVigente

Activity

EL TXOKO DE MOSTOLES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 8 July 2014. The Spanish commercial register has published 9 filings for this company, from 8 July 2014 to 10 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

La elaboración de comidas para consumo en colectividades fuera del establecimiento elaborador. La explotación de negocios de hostelería, bares, restaurantes, cafeterías y salas de fiesta.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez-Pedrero Ramiro Luis Fernando100 %

Individual · ultimate beneficial owner · since 08/05/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/01/2025· Registered 02/01/2025· I/A 4
  2. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 4
  3. Ceses/DimisionesPublished 10/07/2023· Registered 03/07/2023· I/A 3
  4. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 3
  5. Declaración de unipersonalidadPublished 08/05/2015· Registered 29/04/2015· I/A 2
  6. Ceses/DimisionesPublished 08/05/2015· Registered 29/04/2015· I/A 2
  7. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 2
  8. ConstituciónPublished 08/07/2014· Registered 30/06/2014· I/A 1
  9. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 1

Changes

  1. 08/05/2015Declaración de unipersonalidad

    PEREZ-PEDRERO RAMIRO LUIS FERNANDO

Capital · events

  1. 08/07/2014Constitución
    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. 10/01/2025#8426884
    Ceses/DimisionesNombramientos
    EL TXOKO DE MOSTOLES SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA GARCIA ITZIAR. Nombramientos. Adm. Unico: SANTAMARIA CABALLERO ARTURO. Datos registrales. S 8 , H M 582530, I/A 4 ( 2.01.25).
  2. 10/07/2023#7618932
    Ceses/DimisionesNombramientos
    EL TXOKO DE MOSTOLES SL. Ceses/Dimisiones. Adm. Unico: RUIZ PEDRERO FRANCISCO JOSE. Nombramientos. Adm. Unico: SANTAMARIA GARCIA ITZIAR. Datos registrales. T 32360 , F 182, S 8, H M 582530, I/A 3 ( 3.07.23).
  3. 08/05/2015#3314605
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EL TXOKO DE MOSTOLES SL. Declaración de unipersonalidad. Socio único: PEREZ-PEDRERO RAMIRO LUIS FERNANDO. Ceses/Dimisiones. Adm. Unico: PEREZ-PEDRERO RAMIRO LUIS FERNANDO. Nombramientos. Adm. Unico: RUIZ PEDRERO FRANCISCO JOSE. Datos registrales. T 3…
  4. 08/07/2014#2881247
    ConstituciónNombramientos
    EL TXOKO DE MOSTOLES SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: La elaboración de comidas para consumo en colectividades fuera del establecimiento elaborador. La explotación de negocios de hostelería, bares, restaurantes, caf…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARTAYA 2, LOCAL 3 (MOSTOLES), Móstoles, 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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector