FORNEIRO Y MARTINEZ SL

Hoja M551434· NIF B86636552

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2013
Director :
Forneiro Santinho Cipriano

Legal information

Legal information for FORNEIRO Y MARTINEZ SL

NIF
Hoja registral
IRUS1000289909062
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2013
LocalityMadrid
Phone
Register referenceTomo 30643 · Folio 183 · Hoja M551434
StatusVigente

Activity

FORNEIRO Y MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 February 2013. The Spanish commercial register has published 5 filings for this company, from 5 February 2013 to 19 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

-La explotación de industria de hostelería y restauración, cafeterías, bares, pubes, discotecas y establecimientos dedicados al alojamiento turísticoy prestación de servicios y suministros de esta naturaleza, queda incluidala condimentación y venta de alimentos, etc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FORNEIRO Y MARTINEZ SLForneiro Santinho CiprianoForneiro Santinho Ci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORNEIRO Y MARTINEZ SLForneiro Santinho CiprianoForneiro Santinho Ci…

Beneficial owner (UBO)

Forneiro Santinho Cipriano100 %

Individual · ultimate beneficial owner · since 19/01/2022

Beneficial owner network map

2 nodes Person Company
FORNEIRO Y MARTINEZ SLForneiro Santinho CiprianoForneiro Santinho Ci…

Registered actos

  1. Declaración de unipersonalidadPublished 19/01/2022· Registered 12/01/2022· I/A 3
  2. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 3
  3. Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 2
  4. ConstituciónPublished 05/02/2013· Registered 29/01/2013· I/A 1
  5. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 19/01/2022Declaración de unipersonalidad

    FORNEIRO SANTINHO CIPRIANO

Capital · events

  1. 05/02/2013Constitución
    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. 19/01/2022#6767714
    Declaración de unipersonalidadNombramientos
    FORNEIRO Y MARTINEZ SL. Declaración de unipersonalidad. Socio único: FORNEIRO SANTINHO CIPRIANO. Nombramientos. Adm. Unico: FORNEIRO SANTINHO CIPRIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 14/09/2021#6603770
    Ceses/Dimisiones
    FORNEIRO Y MARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: FORNEIRO SANTINHO CIPRIANO;MARTINEZ GOMEZ PEDRO. Datos registrales. T 30643 , F 182, S 8, H M 551434, I/A 2 ( 7.09.21).
  3. 05/02/2013#2109039
    ConstituciónNombramientos
    FORNEIRO Y MARTINEZ SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: -La explotación de industria de hostelería y restauración, cafeterías, bares, pubes, discotecas y establecimientos dedicados al alojamiento turísticoy prestación …

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 2013

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 addressPLAZA DE LEGAZPI 3 (MADRID), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector