SA MARINADA MADRID SL

Hoja M780671· NIF B72685068

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2022
Director :
Amate Tijeras Maria Luisa

Legal information

Legal information for SA MARINADA MADRID SL

NIF
Hoja registral
IRUS1000311672148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2022
LocalityMadrid
Register referenceTomo 44286 · Folio 149 · Hoja M780671
StatusVigente

Activity

SA MARINADA MADRID 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 24 November 2022. The Spanish commercial register has published 6 filings for this company, from 24 November 2022 to 11 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS Y LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA Y LA RESTAURACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SA MARINADA MADRID SLAmate Tijeras Maria LuisaAmate Tijeras Maria …GRUP SANTA MONTSERRAT SLGRUP SANTA MONTSERRA…SPINTA MOBILITY SLSPINTA MOBILITY SL

Registered actos

  1. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 3
  2. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 2
  3. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 2
  4. Cambio de domicilio socialPublished 11/08/2023· Registered 04/08/2023· I/A 2
  5. ConstituciónPublished 24/11/2022· Registered 17/11/2022· I/A 1
  6. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 1

Changes

  1. 11/08/2023Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 33 (MADRID)

Capital · events

  1. 24/11/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/08/2023#7673535
    Nombramientos
    SA MARINADA MADRID SL. Nombramientos. Apoderado: GURT MAYNOU JUAN. Datos registrales. T 44286 , F 149, S 8, H M 780671, I/A 3 ( 4.08.23).
  2. 11/08/2023#7673534
    Ceses/DimisionesNombramientosCambio de domicilio social
    SA MARINADA MADRID SL. Ceses/Dimisiones. Adm. Unico: GURT MAYNOU JUAN. Nombramientos. Adm. Unico: AMATE TIJERAS MARIA LUISA. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 33 (MADRID). Datos registrales. T 44286 , F 149, S 8, H M 780671, I/A 2 ( …
  3. 24/11/2022#7260375
    ConstituciónNombramientos
    SA MARINADA MADRID SL. Constitución. Comienzo de operaciones: 28.10.22. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS Y LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA Y LA RESTAURACION. Domicilio: C/ SAGASTA, 12, LOCAL BAJO. (MAD…

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 2022

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/ FERNANDEZ DE LA HOZ 33 (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