TIMES SQUARE & PARTNERS SL

Hoja M521205· NIF B86195716

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/07/2011
Director :
Restrepo Pardo Ernesto

Legal information

Legal information for TIMES SQUARE & PARTNERS SL

NIF
Hoja registral
IRUS1000287182992
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/07/2011
LocalityMadrid
Register referenceTomo 28945 · Folio 200 · Hoja M521205
StatusVigente

Activity

TIMES SQUARE & PARTNERS 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 1 July 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA REALIZACION DE LA ACTIVIDAD DE LA HOSTELERIA, YA SEA DE FORMA DIRECTA OMEDIANTE ACUERDOS DE CUALQUIER TIPO CON TERCEROS, INCLUIDOS LOS DE FRANQUICIA.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TIMES SQUARE & PARTNE…Restrepo Pardo ErnestoRestrepo Pardo Ernes…MAREMAR SOLAR SLMAREMAR SOLAR SLSCHMITH Y DANIELI HOSTELERIA SLSCHMITH Y DANIELI HO…BLANKAER COMMUNICATION SLBLANKAER COMMUNICATI…RPM SLRPM SL

Cap table · shareholdings

  • Legal entity · since 01/07/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TIMES SQUARE & PARTNE…MAREMAR SOLAR SLMAREMAR SOLAR SL

Beneficial owner (UBO)

MAREMAR SOLAR SL100 %Vigente

Legal entity · since 01/07/2011

Beneficial owner network map

2 nodes Person Company
TIMES SQUARE & PARTNE…MAREMAR SOLAR SLMAREMAR SOLAR SL

Registered actos

  1. ConstituciónPublished 01/07/2011· Registered 20/06/2011· I/A 1
  2. Declaración de unipersonalidadPublished 01/07/2011· Registered 20/06/2011· I/A 1
  3. NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 1

Changes

  1. 01/07/2011Declaración de unipersonalidad

    MAREMAR SOLAR SL

Capital · events

  1. 01/07/2011Constitución
    Initial capital: 3 010,00 €

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. 01/07/2011#1283776
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMES SQUARE & PARTNERS SL. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: LA REALIZACION DE LA ACTIVIDAD DE LA HOSTELERIA, YA SEA DE FORMA DIRECTA OMEDIANTE ACUERDOS DE CUALQUIER TIPO CON TERCEROS, INCLUIDOS LOS DE FRANQUICIA. Domic

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 2011

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/ DOCTOR GUIU 31 (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.