MARTOS Y TOME SL
Hoja M528528· NIF B86317906
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/12/2011
- Director :
- Nieto Tome Jose
Legal information
Legal information for MARTOS Y TOME SL
Activity
MARTOS Y TOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 December 2011. The Spanish commercial register has published 5 filings for this company, from 19 December 2011 to 31 August 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION DE LOCALES Y ESTABLECIMIENTOS DE HOSTELERIA, BARES, CAFETERIAS, RESTAURANTES, HOTELES, HOSTALES, ETC.
Directors and representatives
Directors
Current
- Nieto Tome JoseSince 05/12/2011Administrador Único
Former
- Martos Cabezuelo Maria JoseCeased on 24/08/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Nieto Tome Jose100 %
Individual · since 31/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nieto Tome Jose100 %
Individual · ultimate beneficial owner · since 31/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/08/2023· Registered 24/08/2023· I/A 2
- Ceses/DimisionesPublished 31/08/2023· Registered 24/08/2023· I/A 2
- NombramientosPublished 31/08/2023· Registered 24/08/2023· I/A 2
- ConstituciónPublished 19/12/2011· Registered 05/12/2011· I/A 1
- NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 1
Changes
- 31/08/2023Declaración de unipersonalidad
NIETO TOME JOSE
Capital · events
- 19/12/2011ConstituciónInitial capital: 6 000,00 €
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)
- 31/08/2023#7696110Declaración de unipersonalidadCeses/DimisionesNombramientos
MARTOS Y TOME SL. Declaración de unipersonalidad. Socio único: NIETO TOME JOSE. Ceses/Dimisiones. Adm. Solid.: MARTOS CABEZUELO MARIA JOSE;NIETO TOME JOSE. Nombramientos. Adm. Unico: NIETO TOME JOSE. Otros conceptos: Cambio del Organo de Administraci… - 19/12/2011#1505755ConstituciónNombramientos
MARTOS Y TOME SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: LA EXPLOTACION DE LOCALES Y ESTABLECIMIENTOS DE HOSTELERIA, BARES, CAFETERIAS, RESTAURANTES, HOTELES, HOSTALES, ETC. Domicilio: C/ PONZANO, NUMERO 30, LOCAL 1 (MADRID). …
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.