PROYECTOS HOSTELEROS MARTE Y VARGAS SL
Hoja M739978· NIF B67891978
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 000,00 €
- Incorporation :
- 22/12/2021
Legal information
Legal information for PROYECTOS HOSTELEROS MARTE Y VARGAS SL
Activity
PROYECTOS HOSTELEROS MARTE Y VARGAS 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 22 December 2021. The Spanish commercial register has published 7 filings for this company, from 22 December 2021 to 25 September 2024, across 6 distinct types of filing. Its registered share capital is 11 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Former
- Vargas Valladares OscarCeased on 18/09/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 2
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 2
- DisoluciónPublished 25/09/2024· Registered 18/09/2024· I/A 2
- ExtinciónPublished 25/09/2024· Registered 18/09/2024· I/A 2
- ConstituciónPublished 22/12/2021· Registered 15/12/2021· I/A 1
- Declaración de unipersonalidadPublished 22/12/2021· Registered 15/12/2021· I/A 1
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 1
Changes
- 25/09/2024Disolución
- 25/09/2024Extinción
- 22/12/2021Declaración de unipersonalidad
VARGAS VALLADARES OSCAR
Capital · events
- 22/12/2021ConstituciónInitial capital: 11 000,00 €
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)
- 25/09/2024#8265805Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTOS HOSTELEROS MARTE Y VARGAS SL. Ceses/Dimisiones. Adm. Unico: VARGAS VALLADARES OSCAR. Nombramientos. Liquidador: VARGAS VALLADARES OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 739978, I/A 2 (18.09.24).
- 22/12/2021#6737720ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTOS HOSTELEROS MARTE Y VARGAS SL. Constitución. Comienzo de operaciones: 15.12.21. Objeto social: Establecimientos de bebidas. Domicilio: CALLE JOSE DE CADALSO Número54 0 (MADRID). Capital: 11.000,00 Euros. Declaración de unipersonalidad. Socio…
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 2021
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.