TARTAR CATERING & SERVICES SL
Hoja M505857· NIF B86026317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/09/2010
- Directors :
- Mate Pallares Ines Casandra, Mingo Monsalve Leticia
Legal information
Legal information for TARTAR CATERING & SERVICES SL
Activity
TARTAR CATERING & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2010. The Spanish commercial register has published 13 filings for this company, from 30 September 2010 to 21 April 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA CREACION Y EXPLOTACION DE ESTABLECIMIENTOS, SUPERMERCADOS, AUTOSERVICIOS, CAFETERIAS, BARES, PUBS, CERVECERIAS, PASTELERIAS,.
Directors and representatives
Directors
Current
- Mate Pallares Ines CasandraSince 10/04/2014Administrador Solidario
- Mingo Monsalve LeticiaSince 12/06/2013Administrador Solidario
Former
- Mena Navareño ArmandoCeased on 10/04/2014Administrador Mancomunado
- Mate Pallares InesCeased on 10/04/2014Administrador Mancomunado
- Salama Monsalve AlejandraCeased on 12/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/04/2014· Registered 10/04/2014· I/A 4
- NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 4
- Modificaciones estatutariasPublished 21/04/2014· Registered 10/04/2014· I/A 4
- Ceses/DimisionesPublished 05/12/2013· Registered 27/11/2013· I/A 3
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 3
- Modificaciones estatutariasPublished 05/12/2013· Registered 27/11/2013· I/A 3
- Cambio de domicilio socialPublished 05/12/2013· Registered 27/11/2013· I/A 3
- Declaración de unipersonalidadPublished 20/06/2013· Registered 12/06/2013· I/A 2
- Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 2
- NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 2
- Cambio de domicilio socialPublished 20/06/2013· Registered 12/06/2013· I/A 2
- ConstituciónPublished 30/09/2010· Registered 20/09/2010· I/A 1
- NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 1
Changes
- 21/04/2014Modificaciones estatutarias
- 05/12/2013Cambio de domicilio social
C/ PALMA NUMERO 69 BAJO (MADRID)
- 05/12/2013Modificaciones estatutarias
- 20/06/2013Cambio de domicilio social
C/ ARGENTONA Nº10 (MADRID)
- 20/06/2013Declaración de unipersonalidad
MINGO MONSALVE LETICIA
Capital · events
- 30/09/2010ConstituciónInitial capital: 3 100,00 €
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)
- 21/04/2014#2772780Ceses/DimisionesNombramientosModificaciones estatutarias
TARTAR CATERING & SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: MINGO MONSALVE LETICIA;MENA NAVAREÑO ARMANDO;MATE PALLARES INES. Nombramientos. Adm. Solid.: MINGO MONSALVE LETICIA;MATE PALLARES INES CASANDRA. Modificaciones estatutarias. Cambio del Or… - 05/12/2013#2571898Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TARTAR CATERING & SERVICES SL. Ceses/Dimisiones. Adm. Unico: MINGO MONSALVE LETICIA. Nombramientos. Adm. Mancom.: MINGO MONSALVE LETICIA;MENA NAVAREÑO ARMANDO;MATE PALLARES INES. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 20/06/2013#2334108Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TARTAR CATERING & SERVICES SL. Declaración de unipersonalidad. Socio único: MINGO MONSALVE LETICIA. Ceses/Dimisiones. Adm. Unico: SALAMA MONSALVE ALEJANDRA. Nombramientos. Adm. Unico: MINGO MONSALVE LETICIA. Cambio de domicilio social. C/ ARGENTONA N… - 30/09/2010#893172ConstituciónNombramientos
TARTAR CATERING & SERVICES SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: LA CREACION Y EXPLOTACION DE ESTABLECIMIENTOS, SUPERMERCADOS, AUTOSERVICIOS, CAFETERIAS, BARES, PUBS, CERVECERIAS, PASTELERIAS,. Domicilio: C/ DE INFANTA ME…
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 2010
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.