TARDINORTE SL
Hoja M788761· NIF B44649630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 215 000,00 €
- Incorporation :
- 02/03/2023
- Director :
- Sanchez Guerrero Martinez Jose Angel
Legal information
Legal information for TARDINORTE SL
Activity
TARDINORTE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 2 March 2023. The Spanish commercial register has published 7 filings for this company, from 2 March 2023 to 10 July 2026, across 6 distinct types of filing. Its registered share capital is 215 000,00 €.
Corporate purpose
La explotación de restaurantes bajo franquicia McDonald s". El código CNAE correspondiente a la actividad principal de la compañía es el 5610 "Restaurantes y puestos de comida".
Directors and representatives
Directors
Current
- Sanchez Guerrero Martinez Jose AngelSince 23/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Guerrero Martinez Jose Angel100 %
Individual · ultimate beneficial owner · since 02/03/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/07/2026· Registered 03/07/2026· I/A 3
- Modificaciones estatutariasPublished 10/07/2026· Registered 03/07/2026· I/A 3
- Cambio de domicilio socialPublished 10/07/2026· Registered 03/07/2026· I/A 3
- Modificaciones estatutariasPublished 21/07/2023· Registered 14/07/2023· I/A 2
- ConstituciónPublished 02/03/2023· Registered 23/02/2023· I/A 1
- Declaración de unipersonalidadPublished 02/03/2023· Registered 23/02/2023· I/A 1
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 1
Changes
- 10/07/2026Cambio de domicilio social
CTRA M-100 Km 0,400 (SAN SEBASTIAN DE LOS REYES)
- 10/07/2026Modificaciones estatutarias
- 21/07/2023Modificaciones estatutarias
- 02/03/2023Declaración de unipersonalidad
SANCHEZ GUERRERO MARTINEZ JOSE ANGEL
Capital · events
- 10/07/2026Ampliación de capitalResulting capital: 215 000,00 € (+105 000,00 €)
- 02/03/2023ConstituciónInitial capital: 110 000,00 €
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)
- 10/07/2026#9520687Ampliación de capitalModificaciones estatutariasCambio de domicilio social
TARDINORTE SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 215.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio … - 21/07/2023#7639732Modificaciones estatutarias
TARDINORTE SL. Modificaciones estatutarias. Rectificada la redacción del articulo 3º de los estatutos sociales, relativo al domicilio social.. Otros conceptos: Rectificado el domicilio social, siendo el correcto el siguiente: carretera de Burgos N-I,… - 02/03/2023#7417208ConstituciónDeclaración de unipersonalidadNombramientos
TARDINORTE SL. Constitución. Comienzo de operaciones: 3.02.23. Objeto social: "La explotación de restaurantes bajo franquicia McDonald s". El código CNAE correspondiente a la actividad principal de la compañía es el 5610 "Restaurantes y puestos de co…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.