MARCA MEDITERRANEA SL

Hoja M713132· NIF B88569603

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2020
Director :
Campana Sergio Osvaldo

Legal information

Legal information for MARCA MEDITERRANEA SL

NIF
Hoja registral
IRUS1000305173464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2020
LocalityMadrid
Register referenceTomo 40130 · Folio 165 · Hoja M713132
StatusVigente

Activity

MARCA MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 February 2020. The Spanish commercial register has published 5 filings for this company, from 17 February 2020 to 2 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas (CNAE número 5610,5621 5629 y 5630 ). 2. Venta de productos alimenticios y de bebidas, asi como su distribución a establecimientos especializados. Elaboración y.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARCA MEDITERRANEA SLCampana Sergio OsvaldoCampana Sergio Osval…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCA MEDITERRANEA SLCampana Sergio OsvaldoCampana Sergio Osval…

Beneficial owner (UBO)

Campana Sergio Osvaldo100 %

Individual · ultimate beneficial owner · since 02/07/2020

Beneficial owner network map

2 nodes Person Company
MARCA MEDITERRANEA SLCampana Sergio OsvaldoCampana Sergio Osval…

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2020· Registered 25/06/2020· I/A 2
  2. Ceses/DimisionesPublished 02/07/2020· Registered 25/06/2020· I/A 2
  3. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 2
  4. ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
  5. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1

Changes

  1. 02/07/2020Declaración de unipersonalidad

    CAMPANA SERGIO OSVALDO

Capital · events

  1. 17/02/2020Constitución
    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. 02/07/2020#5928040
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARCA MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: CAMPANA SERGIO OSVALDO. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ LUIS JOSE. Nombramientos. Adm. Unico: CAMPANA SERGIO OSVALDO. Datos registrales. T 40130 , F 165, S 8, H M 71…
  2. 17/02/2020#5797818
    ConstituciónNombramientos
    MARCA MEDITERRANEA SL. Constitución. Comienzo de operaciones: 15.01.20. Objeto social: 1. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas (CNAE número 5610,5621 …

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 2020

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/ LUCHANA 13 BAJO - LOCAL 2 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector