TERCERO'S COMEDOR SL
Hoja M481325· NIF B85686368
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 02/06/2009
- Director :
- Tercero Martin Alvaro
Legal information
Legal information for TERCERO'S COMEDOR SL
Activity
TERCERO'S COMEDOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2009. The Spanish commercial register has published 5 filings for this company, from 2 June 2009 to 30 June 2023, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
5611
Corporate purpose
LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION Y HOSTELERA EN GENERAL.
Directors and representatives
Directors
Current
- Tercero Martin AlvaroSince 24/06/2023Administrador Único
Former
- Tercero Martin Maria De LaraCeased on 24/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/06/2023· Registered 24/06/2023· I/A 2
- Ceses/DimisionesPublished 30/06/2023· Registered 24/06/2023· I/A 2
- NombramientosPublished 30/06/2023· Registered 24/06/2023· I/A 2
- ConstituciónPublished 02/06/2009· Registered 21/05/2009· I/A 1
- NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 1
Changes
- 30/06/2023Declaración de unipersonalidad
TERCERO MARTIN ALVARO
Capital · events
- 02/06/2009ConstituciónInitial capital: 3 012,00 €
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)
- 30/06/2023#7605429Declaración de unipersonalidadCeses/DimisionesNombramientos
TERCERO'S COMEDOR SL. Declaración de unipersonalidad. Socio único: TERCERO MARTIN ALVARO. Ceses/Dimisiones. Adm. Solid.: TERCERO MARTIN ALVARO;TERCERO MARTIN MARIA DE LARA. Nombramientos. Adm. Unico: TERCERO MARTIN ALVARO. Otros conceptos: Cambio del… - 02/06/2009#240661ConstituciónNombramientos
TERCERO'S COMEDOR SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE RESTAURACION Y HOSTELERA EN GENERAL. Domicilio: PASEO DE LA ESTACION 6 4 A (ALCALA DE HENARES). Capital: 3.012,00 Euros. Nombr…
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 2009
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 — CNAE 5611 — are listed together.