LA TABERNA DE MARTITA SL

Hoja M547710· NIF B86571882

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/11/2012
Director :
Gomez Fernandez Jose Ignacio

Legal information

Legal information for LA TABERNA DE MARTITA SL

NIF
Hoja registral
IRUS1000289499599
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/11/2012
LocalityMadrid
Register referenceTomo 30431 · Folio 129 · Hoja M547710
StatusVigente

Activity

LA TABERNA DE MARTITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2012. The Spanish commercial register has published 8 filings for this company, from 20 November 2012 to 4 July 2013, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

LA EXPLOTACION DE INDUSTRIA DE HOSTELERIA Y RESTAURACION, CAFETERIAS, BARES, PUBES, DISCOTECAS Y ESTABLECIMIENTOS DEDICADOS AL ALOJAMIENTO TURISTICO YPRESTACION DE SERVICOS Y SUMINISTROS DE ESTA NATURALEZA...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

14 nodes Person Company
LA TABERNA DE MARTITA…Gomez Fernandez Jose IgnacioGomez Fernandez Jose…ASESORIA TRESPADERNE SLASESORIA TRESPADERNE…PROINFER 2003 SLPROINFER 2003 SLRENHOGAR CORREDOR SLRENHOGAR CORREDOR SLRENHOCASA TRIBALDOS SLRENHOCASA TRIBALDOS …LUMINOX INTERNACIONAL CORP SLLUMINOX INTERNACIONA…ICS EUROPA CORP SLICS EUROPA CORP SLPROFESIONALES Y ASOCIADOS CORPORATE & INVESTING SERVICES SLPROFESIONALES Y ASOC…NAIVBO CAPITAL SLNAIVBO CAPITAL SLLA CONSENTIDA DE DORE SLLA CONSENTIDA DE DOR…INCLUDE SERVICIOS TIC SLLINCLUDE SERVICIOS TI…FREE SYSTEMS SLLFREE SYSTEMS SLLALIMENTACION FERNANDEZ Y CHOZAS SLALIMENTACION FERNAND…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2013· Registered 26/06/2013· I/A 4
  2. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 4
  3. Modificaciones estatutariasPublished 04/07/2013· Registered 26/06/2013· I/A 4
  4. Cambio de domicilio socialPublished 04/07/2013· Registered 26/06/2013· I/A 4
  5. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 3
  6. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 2
  7. ConstituciónPublished 20/11/2012· Registered 07/11/2012· I/A 1
  8. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 1

Changes

  1. 04/07/2013Cambio de domicilio social

    C/ MARIA DE GUZMAN 34 (MADRID)

  2. 04/07/2013Modificaciones estatutarias

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 3 500,00 €

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. 04/07/2013#2356606
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LA TABERNA DE MARTITA SL. Ceses/Dimisiones. Consejero: MENENDEZ PARRA MARTA;MARTINEZ RANEDO DIEGO;GOMEZ FERNANDEZ JOSE IGNACIO. Presidente: MARTINEZ RANEDO DIEGO. Secretario: MENENDEZ PARRA MARTA. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ JOSE IGNAC…
  2. 21/11/2012#1994484
    Nombramientos
    LA TABERNA DE MARTITA SL. Nombramientos. Apo.Sol.: MENENDEZ PARRA MARTA;GOMEZ FERNANDEZ JOSE IGNACIO. Datos registrales. T 30431 , F 129, S 8, H M 547710, I/A 3 ( 8.11.12).
  3. 21/11/2012#1994483
    Nombramientos
    LA TABERNA DE MARTITA SL. Nombramientos. Apoderado: MARTINEZ RANEDO DIEGO. Datos registrales. T 30431 , F 128, S 8, H M 547710, I/A 2 ( 8.11.12).
  4. 20/11/2012#1991268
    ConstituciónNombramientos
    LA TABERNA DE MARTITA SL. Constitución. Comienzo de operaciones: 19.10.12. Objeto social: LA EXPLOTACION DE INDUSTRIA DE HOSTELERIA Y RESTAURACION, CAFETERIAS, BARES, PUBES, DISCOTECAS Y ESTABLECIMIENTOS DEDICADOS AL ALOJAMIENTO TURISTICO YPRESTACION…

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 2012

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/ MARIA DE GUZMAN 34 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province