MARTINEZ DE AZCOITIA SL

Hoja M547651· NIF B86567518

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/11/2012
Director :
Hurtado Silva Dayvid

Legal information

Legal information for MARTINEZ DE AZCOITIA SL

NIF
Hoja registral
IRUS1000289480484
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/11/2012
LocalityMadrid
Register referenceTomo 30427 · Folio 194 · Hoja M547651
StatusVigente

Activity

MARTINEZ DE AZCOITIA 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 29 November 2012. The Spanish commercial register has published 11 filings for this company, from 29 November 2012 to 20 December 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA RESTAURACION Y HOSTELERIA EN GENERAL, ASI COMO ORGANIZAICON DE ENVENTOSDE TODO TIPO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MARTINEZ DE AZCOITIA …Hurtado Silva DayvidHurtado Silva Dayvid

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTINEZ DE AZCOITIA …Hurtado Silva DayvidHurtado Silva Dayvid

Beneficial owner (UBO)

Hurtado Silva Dayvid100 %

Individual · ultimate beneficial owner · since 20/12/2023

Beneficial owner network map

2 nodes Person Company
MARTINEZ DE AZCOITIA …Hurtado Silva DayvidHurtado Silva Dayvid

Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2023· Registered 13/12/2023· I/A 4
  2. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 4
  3. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 4
  4. Cambio de domicilio socialPublished 20/12/2023· Registered 13/12/2023· I/A 4
  5. Ceses/DimisionesPublished 29/10/2018· Registered 22/10/2018· I/A 3
  6. RevocacionesPublished 29/10/2018· Registered 22/10/2018· I/A 3
  7. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 3
  8. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 2
  9. ConstituciónPublished 29/11/2012· Registered 20/11/2012· I/A 1
  10. Declaración de unipersonalidadPublished 29/11/2012· Registered 20/11/2012· I/A 1
  11. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 1

Changes

  1. 20/12/2023Cambio de domicilio social

    C/ MARTIN DE LOS HEROS 5 (MADRID)

  2. 20/12/2023Declaración de unipersonalidad

    HURTADO SILVA DAYVID

  3. 29/11/2012Declaración de unipersonalidad

    STEENSMA HERNANDEZ ENRIQUE JUAN

Capital · events

  1. 29/11/2012Constitución
    Initial 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)

  1. 20/12/2023#7848822
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MARTINEZ DE AZCOITIA SL. Declaración de unipersonalidad. Socio único: HURTADO SILVA DAYVID. Ceses/Dimisiones. Adm. Unico: BORNAECHEA GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: HURTADO SILVA DAYVID. Cambio de domicilio social. C/ MARTIN DE LO…
  2. 29/10/2018#5104830
    Ceses/DimisionesRevocacionesNombramientos
    MARTINEZ DE AZCOITIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STEENSMA HERNANDEZ ENRIQUE JUAN. Revocaciones. Apoderado: PEDREJON ROMERO TERESA. Nombramientos. Adm. Unico: BORNAECHEA GARCIA MARIA DEL CARMEN. Datos reg…
  3. 07/12/2012#2022982
    Nombramientos
    MARTINEZ DE AZCOITIA SL. Nombramientos. Apoderado: PEDREJON ROMERO TERESA. Datos registrales. T 30427 , F 192, S 8, H M 547651, I/A 2 (27.11.12).
  4. 29/11/2012#2009081
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTINEZ DE AZCOITIA SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: LA RESTAURACION Y HOSTELERIA EN GENERAL, ASI COMO ORGANIZAICON DE ENVENTOSDE TODO TIPO. Domicilio: C/ VENTURA RODRIGUEZ 24 - 2º D (MADRID). Capital: 3.006,00 Eur…

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/ MARTIN DE LOS HEROS 5 (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