MARTI MONSO UNO SL
Hoja VA21448· NIF B47628136
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Former name :
- MARTI MONSO UNO SLL
Legal information
Legal information for MARTI MONSO UNO SL
Activity
MARTI MONSO UNO SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 5 December 2013 to 18 January 2021, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Rodriguez Mayor AntonioCeased on 26/06/2018Administrador Solidario
- Del Caño Pelaez AlfonsoCeased on 11/01/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 5
- NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 5
- DisoluciónPublished 18/01/2021· Registered 11/01/2021· I/A 5
- ExtinciónPublished 18/01/2021· Registered 11/01/2021· I/A 5
- Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 4
- NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 4
- Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 3
- NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 3
- Reducción de capitalPublished 29/11/2016· Registered 22/11/2016· I/A 3
- Modificaciones estatutariasPublished 29/11/2016· Registered 22/11/2016· I/A 3
- NombramientosPublished 05/12/2013· Registered 28/11/2013· I/A 2
Changes
- 18/01/2021Disolución
- 18/01/2021Extinción
- 03/07/2018Cambio de denominación social
MARTI MONSO UNO SLL→MARTI MONSO UNO SL
- 29/11/2016Modificaciones estatutarias
Capital · events
- 29/11/2016Reducción de capitalResulting capital: 100 000,00 €
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)
- 18/01/2021#6207172Ceses/DimisionesNombramientosDisoluciónExtinción
MARTI MONSO UNO SL. Ceses/Dimisiones. Adm. Unico: DEL CAÑO PELAEZ ALFONSO. Nombramientos. Liquidador: DEL CAÑO PELAEZ ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 1507 , F 112, S 8, H VA 21448, I/A 5 (11.01.21).
- 03/07/2018#4952083Ceses/DimisionesNombramientos
MARTI MONSO UNO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MAYOR ANTONIO;DEL CAÑO PELAEZ ALFONSO. Nombramientos. Adm. Unico: DEL CAÑO PELAEZ ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 29/11/2016#4131441
Company name: MARTI MONSO UNO SLL
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasMARTI MONSO UNO SLL. Ceses/Dimisiones. Adm. Unico: DEL CAÑO PELAEZ ALFONSO. Nombramientos. Adm. Solid.: DEL CAÑO PELAEZ ALFONSO;RODRIGUEZ MAYOR ANTONIO. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. … - 05/12/2013#2572746
Company name: MARTI MONSO UNO SLL
NombramientosMARTI MONSO UNO SLL. Nombramientos. Apoderado: RODRIGUEZ MAYOR ANTONIO. Datos registrales. T 1335 , F 37, S 8, H VA 21448, I/A 2 (28.11.13).
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
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.