MARTRES MARESME SL
Hoja B494512· NIF B66889262
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 01/12/2016
Legal information
Legal information for MARTRES MARESME SL
Activity
MARTRES MARESME SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 December 2016. The Spanish commercial register has published 7 filings for this company, from 1 December 2016 to 28 December 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE 5610 RESTAURANTES Y PUESTOS DE COMIDAS. PODRA REALIZAR LAS SIGUIENTES ACTIVIDADES: SERVICIOS RELACIONADOS CON LA HOSTELERIA Y COMERCIALIZACION DE PRODUCTOS DE MATERIAS PRIMAS AGRARIAS, PRODUCTOS ALIMENTICIOS, ETC.
Directors and representatives
Directors
Former
- Pujadas Cano RamonCeased on 19/12/2023Administrador Solidario
- Martinez Fernandez MarioCeased on 21/10/2021Administrador Solidario
- Perez Izuel Antonio JoseCeased on 19/12/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/12/2023· Registered 19/12/2023· I/A 4
- NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 4
- ExtinciónPublished 28/12/2023· Registered 19/12/2023· I/A 4
- RevocacionesPublished 29/10/2021· Registered 21/10/2021· I/A 3
- Ampliación de capitalPublished 09/02/2017· Registered 02/02/2017· I/A 2
- ConstituciónPublished 01/12/2016· Registered 23/11/2016· I/A 1
- NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 1
Changes
- 28/12/2023Extinción
Capital · events
- 09/02/2017Ampliación de capitalResulting capital: 20 000,00 € (+5 000,00 €)
- 01/12/2016ConstituciónInitial capital: 15 000,00 €
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)
- 28/12/2023#7860871RevocacionesNombramientosExtinción
MARTRES MARESME SL. Revocaciones. ADM.SOLIDAR.: PEREZ IZUEL ANTONIO JOSE;PUJADAS CANO RAMON. LIQUIDADOR: PEREZ IZUEL ANTONIO JOSE. Nombramientos. LIQUIDADOR: PEREZ IZUEL ANTONIO JOSE. Extinción. Datos registrales. T 45647 , F 169, S 8, H B 494512, I/… - 29/10/2021#6661621Revocaciones
MARTRES MARESME SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ FERNANDEZ MARIO. Datos registrales. T 45647 , F 169, S 8, H B 494512, I/A 3 (21.10.21).
- 09/02/2017#4236373Ampliación de capital
MARTRES MARESME SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 45647 , F 168, S 8, H B 494512, I/A 2 ( 2.02.17).
- 01/12/2016#4134378ConstituciónNombramientos
MARTRES MARESME SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: CNAE 5610 RESTAURANTES Y PUESTOS DE COMIDAS. PODRA REALIZAR LAS SIGUIENTES ACTIVIDADES: SERVICIOS RELACIONADOS CON LA HOSTELERIA Y COMERCIALIZACION DE PRODUCTOS DE MA…
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 2016
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.