CARLOS V TM SL
Hoja M753248· NIF B16971053
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2021
- Director :
- Pelissard Maximilien Pierre Charles
Legal information
Legal information for CARLOS V TM SL
Activity
CARLOS V TM SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA GESTION Y EXPLOTACION DE FRANQUICIAS, BIEN SEAN EN LA FIGURA DE FRANQUICIADA POR OTRA SOCIEDAD O EMPRESARIO INDIVIDUAL, O COMO FRANQUICIADORA DE ACTIVIDADES MERCANTILES DISEÑADAS, INVESTIGADAS.
Directors and representatives
Directors
Current
- Pelissard Maximilien Pierre CharlesSince 19/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pelissard Maximilien Pierre Charles100 %
Individual · ultimate beneficial owner · since 26/10/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/10/2021· Registered 19/10/2021· I/A 1
- Declaración de unipersonalidadPublished 26/10/2021· Registered 19/10/2021· I/A 1
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 1
Changes
- 26/10/2021Declaración de unipersonalidad
PELISSARD MAXIMILIEN PIERRE CHARLES
Capital · events
- 26/10/2021ConstituciónInitial 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)
- 26/10/2021#6654614ConstituciónDeclaración de unipersonalidadNombramientos
CARLOS V TM SL. Constitución. Comienzo de operaciones: 1.10.21. Objeto social: LA GESTION Y EXPLOTACION DE FRANQUICIAS, BIEN SEAN EN LA FIGURA DE FRANQUICIADA POR OTRA SOCIEDAD O EMPRESARIO INDIVIDUAL, O COMO FRANQUICIADORA DE ACTIVIDADES MERCANTILES…
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 2021
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.