MARTINACOCTEL SL
Hoja M523174· NIF B86270915
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/08/2011
- Director :
- Paniagua Da Silva Rosini
Legal information
Legal information for MARTINACOCTEL SL
Activity
MARTINACOCTEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 August 2011. The Spanish commercial register has published 5 filings for this company, from 22 August 2011 to 26 May 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, RESTAURANTES, BARES, CAFETERIAS Y SIMILARES EN LOCALES PROPIOS O AJENOS; Y LAS ACTIVIDADES DE ESPECTACULOS Y ENTRETENIMIENTO PARA TODO TIPO DE EDADES;.
Directors and representatives
Directors
Current
- Paniagua Da Silva RosiniSince 16/05/2014Administrador Único
Former
- Garcia Sanz Jose AndresCeased on 16/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2014· Registered 16/05/2014· I/A 3
- NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 3
- Declaración de unipersonalidadPublished 10/09/2013· Registered 02/09/2013· I/A 2
- ConstituciónPublished 22/08/2011· Registered 09/08/2011· I/A 1
- NombramientosPublished 22/08/2011· Registered 09/08/2011· I/A 1
Changes
- 10/09/2013Declaración de unipersonalidad
GARCIA SANZ JOSE ANDRES
Capital · events
- 22/08/2011ConstituciónInitial capital: 3 006,00 €
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)
- 26/05/2014#2820928Ceses/DimisionesNombramientos
MARTINACOCTEL SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANZ JOSE ANDRES. Nombramientos. Adm. Unico: PANIAGUA DA SILVA ROSINI. Datos registrales. T 29053 , F 63, S 8, H M 523174, I/A 3 (16.05.14).
- 10/09/2013#2444758Declaración de unipersonalidad
MARTINACOCTEL SL. Declaración de unipersonalidad. Socio único: GARCIA SANZ JOSE ANDRES. Datos registrales. T 29053 , F 63, S 8, H M 523174, I/A 2 ( 2.09.13).
- 22/08/2011#1351010ConstituciónNombramientos
MARTINACOCTEL SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, RESTAURANTES, BARES, CAFETERIAS Y SIMILARES EN LOCALES PROPIOS O AJENOS; Y LAS ACTIVIDADES DE ESPECTACULOS Y ENTR…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.