CASTEL MARYTOM SL
Hoja PM91167· NIF B05403787
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 450 000,00 €
- Incorporation :
- 01/06/2021
- Director :
- Fernandez Cerda Tomas Daniel
Legal information
Legal information for CASTEL MARYTOM SL
Activity
CASTEL MARYTOM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 June 2021. The Spanish commercial register has published 7 filings for this company, from 1 June 2021 to 5 September 2022, across 5 distinct types of filing. Its registered share capital is 450 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Instalación y explotación, por cuento propia y ajena, de bares, restaurantes, cafeterías, pubs, snacks, discotecas y todo cuanto directa o indirectamente tenga relación con la restauración y salas de fiesta y espectáculos. El comercio al por menor de todo tipo de pan y panes especiales;...
Directors and representatives
Directors
Current
- Fernandez Cerda Tomas DanielSince 25/05/2021Administrador Único
Authorised representatives
Current
- Gomez Ginard Pedro JaimeSince 25/05/2021Apoderado
Directors network map
Cap table · shareholdings
- Althaly100 %
Individual · since 01/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Althaly100 %
Individual · ultimate beneficial owner · since 01/06/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 3
- Ceses/DimisionesPublished 05/09/2022· Registered 26/08/2022· I/A 2
- NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 2
- Ampliación de capitalPublished 05/09/2022· Registered 26/08/2022· I/A 2
- ConstituciónPublished 01/06/2021· Registered 25/05/2021· I/A 1
- Declaración de unipersonalidadPublished 01/06/2021· Registered 25/05/2021· I/A 1
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 1
Changes
- 01/06/2021Declaración de unipersonalidad
ALTHALY
Capital · events
- 05/09/2022Ampliación de capitalResulting capital: 450 000,00 € (+447 000,00 €)
- 01/06/2021ConstituciónInitial 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)
- 05/09/2022#7146049Nombramientos
CASTEL MARYTOM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GOMEZ GINARD PEDRO JAIME. Datos registrales. T 2966 , F 57, S 8, H PM 91167, I/A 3 (26.08.22).
- 05/09/2022#7146048Ceses/DimisionesNombramientosAmpliación de capital
CASTEL MARYTOM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CERDA TOMAS DANIEL;GOMEZ GINARD PEDRO JAIME. Nombramientos. Adm. Unico: FERNANDEZ CERDA TOMAS DANIEL. Ampliación de capital. Capital: 447.000,00 Euros. Resultante Sus… - 01/06/2021#6447997ConstituciónDeclaración de unipersonalidadNombramientos
CASTEL MARYTOM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.04.21. Objeto social: Instalación y explotación, por cuento propia y ajena, de bares, restaurantes, cafeterías, pubs, snacks, discotecas y todo cuanto directa o indi…
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.