MARKETCHAN SL

Hoja M702935· NIF B88457254

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2019
Director :
Hermo Hermo Pablo

Legal information

Legal information for MARKETCHAN SL

NIF
Hoja registral
IRUS1000304267566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2019
LocalityMadrid
Register referenceTomo 39604 · Folio 82 · Hoja M702935
StatusVigente

Activity

MARKETCHAN 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 1 August 2019. The Spanish commercial register has published 7 filings for this company, from 13 September 2019 to 7 January 2021, 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

La compra, arrendamiento, subarriendo, explotación y concesión de todo tipo de restaurantes, bares cafeterías, y comedores colectivos en todas sus modalidades, servicios a domicilio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARKETCHAN SLHermo Hermo PabloHermo Hermo Pablo

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARKETCHAN SLMerchan Gonzalez Jesus AlbertoMerchan Gonzalez Jes…APORTA CONSULTORES SLAPORTA CONSULTORES SLGLOBAL E-BUSINESS CLOUD SLGLOBAL E-BUSINESS CL…

Beneficial owner (UBO)

Merchan Gonzalez Jesus Alberto100 %

Individual · ultimate beneficial owner · since 13/09/2019

Beneficial owner network map

4 nodes Person Company
MARKETCHAN SLMerchan Gonzalez Jesus AlbertoMerchan Gonzalez Jes…APORTA CONSULTORES SLAPORTA CONSULTORES SLGLOBAL E-BUSINESS CLOUD SLGLOBAL E-BUSINESS CL…

Registered actos

  1. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 4
  2. Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 2
  3. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 2
  4. ConstituciónPublished 13/09/2019· Registered 06/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 13/09/2019· Registered 06/09/2019· I/A 1
  6. NombramientosPublished 13/09/2019· Registered 06/09/2019· I/A 1

Changes

  1. 13/09/2019Declaración de unipersonalidad

    MERCHAN GONZALEZ JESUS ALBERTO

Capital · events

  1. 13/09/2019Constitución
    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. 07/01/2021#10545658
    Nombramientos
    MARKETCHAN SL. Nombramientos. Apoderado: MERCHAN GONZALEZ JESUS ALBERTO. Datos registrales. T 39604 , F 82, S 8, H M 702935, I/A 4 (29.12.20).
  2. 31/12/2020#6195673
    MARKETCHAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39604 , F 82, S 8, H M 702935, I/A 3 (23.12.20).
  3. 29/12/2020#6190069
    Ceses/DimisionesNombramientos
    MARKETCHAN SL. Ceses/Dimisiones. Adm. Unico: MERCHAN GONZALEZ JESUS ALBERTO. Nombramientos. Adm. Unico: HERMO HERMO PABLO. Datos registrales. T 39604 , F 82, S 8, H M 702935, I/A 2 (21.12.20).
  4. 13/09/2019#5579655
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARKETCHAN SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: La compra, arrendamiento, subarriendo, explotación y concesión de todo tipo de restaurantes, bares cafeterías, y comedores colectivos en todas sus modalidades, servicios a …

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 2019

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/ VELAZQUEZ NUMERO 54 2º 28001 (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