THB CIUDAD UNIVERSITARIA SL

Hoja M532030· NIF B86387230

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
123 540,00 €
Incorporation :
27/01/2012
Director :
Ruiz Martin Marino

Legal information

Legal information for THB CIUDAD UNIVERSITARIA SL

NIF
Hoja registral
IRUS1000288179587
Legal formSociedad Limitada (SL)
Share capital123 540,00 €
Incorporation date27/01/2012
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 29561 · Folio 164 · Hoja M532030
StatusVigente

Activity

THB CIUDAD UNIVERSITARIA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 January 2012. The Spanish commercial register has published 10 filings for this company, from 13 February 2012 to 25 June 2018, across 5 distinct types of filing. Its registered share capital is 123 540,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE CAFETERIAS, BARES, RESTAURACION, CATERING, HOTELES, SALAS DE FIESTA, DISCOTECAS U OTROS LOCALES ANALOGOS DEL RAMO DE LA HOSTELERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

14 nodes Person Company
THB CIUDAD UNIVERSITA…Ruiz Martin MarinoRuiz Martin MarinoPROMOCIONES INMOBILIARIAS PEGALAJAR MORAL SOCIEDAD LIMITADAPROMOCIONES INMOBILI…RUIZ TECNOLOGIA SARUIZ TECNOLOGIA SADIAFANOS NORTE SLDIAFANOS NORTE SLALKES 408 SLALKES 408 SLREGACHO SAREGACHO SADISERMOBIL ARGANDA SLDISERMOBIL ARGANDA SLDISERMOBIL HUMANES SLDISERMOBIL HUMANES SLCUZCO CERVEZA ARTESANA SLCUZCO CERVEZA ARTESA…URBANIZACION PALACIO DE LAYOS SLURBANIZACION PALACIO…RUIZ MARTIN INVERSIONES SLRUIZ MARTIN INVERSIO…DISERMOBIL VIGO SOCIEDAD LIMITADADISERMOBIL VIGO SOCI…TOLEDANA DE MOLDURAS SLTOLEDANA DE MOLDURAS…

Registered actos

  1. NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 7
  2. Cambio de domicilio socialPublished 06/06/2017· Registered 29/05/2017· I/A 6
  3. Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 5
  4. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 5
  5. Ceses/DimisionesPublished 22/02/2016· Registered 12/02/2016· I/A 4
  6. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 4
  7. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 3
  8. Ampliación de capitalPublished 28/12/2012· Registered 20/12/2012· I/A 2
  9. ConstituciónPublished 13/02/2012· Registered 01/02/2012· I/A 1
  10. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 1

Changes

  1. 06/06/2017Cambio de domicilio social

    AVDA JUNCAL Nº11, 508 B (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 123 540,00 € (+18 540,00 €)
  2. 13/02/2012Constitución
    Initial capital: 105 000,00 €

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. 25/06/2018#4939115
    Nombramientos
    THB CIUDAD UNIVERSITARIA SL. Nombramientos. Auditor: VADILLO ZABALLOS PASCUAL. Datos registrales. T 29561 , F 164, S 8, H M 532030, I/A 7 (14.06.18).
  2. 06/06/2017#4405803
    Cambio de domicilio social
    THB CIUDAD UNIVERSITARIA SL. Cambio de domicilio social. AVDA JUNCAL Nº11, 508 B (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 29561 , F 164, S 8, H M 532030, I/A 6 (29.05.17).
  3. 20/12/2016#4161807
    Ceses/DimisionesNombramientos
    THB CIUDAD UNIVERSITARIA SL. Ceses/Dimisiones. Adm. Solid.: CUADRUPANI DOMINGUEZ MIGUEL;RUIZ MARTIN MARIANO. Nombramientos. Adm. Unico: RUIZ MARTIN MARINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 22/02/2016#3726990
    Ceses/DimisionesNombramientos
    THB CIUDAD UNIVERSITARIA SL. Ceses/Dimisiones. Adm. Solid.: MARCOS VALIMAÑA JUAN JOSE. Nombramientos. Adm. Solid.: RUIZ MARTIN MARIANO. Datos registrales. T 29561 , F 163, S 8, H M 532030, I/A 4 (12.02.16).
  5. 07/01/2016#10485638
    Nombramientos
    THB CIUDAD UNIVERSITARIA SL. Nombramientos. Apoderado: MERINO MARTINEZ-VILLASANTE DIEGO GONZALO. Datos registrales. T 29561 , F 163, S 8, H M 532030, I/A 3 (29.12.15).
  6. 28/12/2012#2058540
    Ampliación de capital
    THB CIUDAD UNIVERSITARIA SL. Ampliación de capital. Capital: 18.540,00 Euros. Resultante Suscrito: 123.540,00 Euros. Datos registrales. T 29561 , F 162, S 8, H M 532030, I/A 2 (20.12.12).
  7. 13/02/2012#1589555
    ConstituciónNombramientos
    THB CIUDAD UNIVERSITARIA SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: EXPLOTACION DE CAFETERIAS, BARES, RESTAURACION, CATERING, HOTELES, SALAS DE FIESTA, DISCOTECAS U OTROS LOCALES ANALOGOS DEL RAMO DE LA HOSTELERIA. Domicilio:…

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 2012

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 addressAVDA JUNCAL Nº11, 508 B (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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