TKO BARNA SL

Hoja M745784· NIF B06951263

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2021
Directors :
Martinez Sanchez Francisco Jose, Vidal Perez Manuel
Former name :
NEP RECORDS SL

Legal information

Legal information for TKO BARNA SL

NIF
Hoja registral
IRUS1000308407562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42123 · Folio 163 · Hoja M745784
Former names
NEP RECORDS SL2021-07-09 → 2024-02-07
StatusVigente

Activity

TKO BARNA 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 9 July 2021. The Spanish commercial register has published 8 filings for this company, from 9 July 2021 to 27 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de restaurantes, cocinas, bares, cafeterías, pubs, mesones, hoteles, salas de fiesta y demás establecimientos con ello relacionados y con la industria hostelera y turística en general .............

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martinez Sanchez Francisco Jose100 %

Individual · ultimate beneficial owner · since 09/07/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 4
  2. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 4
  3. Cambio de denominación socialPublished 07/02/2024· Registered 31/01/2024· I/A 3
  4. Cambio de objeto socialPublished 07/02/2024· Registered 31/01/2024· I/A 3
  5. Cambio de domicilio socialPublished 21/11/2023· Registered 14/11/2023· I/A 2
  6. ConstituciónPublished 09/07/2021· Registered 03/07/2021· I/A 1
  7. Declaración de unipersonalidadPublished 09/07/2021· Registered 03/07/2021· I/A 1
  8. NombramientosPublished 09/07/2021· Registered 03/07/2021· I/A 1

Changes

  1. 27/03/2024Cambio de denominación social

    NEP RECORDS SL→TKO BARNA SL

  2. 07/02/2024Cambio de objeto social

    La explotación de restaurantes, cocinas, bares, cafeterías, pubs, mesones, hoteles, salas de fiesta y demás establecimientos con ello relacionados y con la industria hostelera y turística en general .............

  3. 21/11/2023Cambio de domicilio social

    C/ GRAN VIA 12 3º IZQDA (MADRID)

  4. 09/07/2021Declaración de unipersonalidad

    MARTINEZ SANCHEZ FRANCISCO JOSE

Capital · events

  1. 09/07/2021Constitución
    Initial capital: 3 000,00 €

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. 27/03/2024#8008262
    Ceses/DimisionesNombramientos
    TKO BARNA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: VIDAL PEREZ MANUEL;MARTINEZ SANCHEZ FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  2. 07/02/2024#7920697

    Company name: NEP RECORDS SL

    Cambio de denominación socialCambio de objeto social
    NEP RECORDS SL. Sociedad unipersonal. Cambio de identidad del socio único: TIKI TACO CORPORATE SL. Cambio de denominación social. TKO BARNA SL. Cambio de objeto social. La explotación de restaurantes, cocinas, bares, cafeterías, pubs, mesones, hotele…
  3. 21/11/2023#7803231

    Company name: NEP RECORDS SL

    Cambio de domicilio social
    NEP RECORDS SL. Cambio de domicilio social. C/ GRAN VIA 12 3º IZQDA (MADRID). Datos registrales. T 42123 , F 162, S 8, H M 745784, I/A 2 (14.11.23).
  4. 09/07/2021#6518169

    Company name: NEP RECORDS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEP RECORDS SL. Constitución. Comienzo de operaciones: 24.06.21. Objeto social: a) La producción de todo tipo de obras audiovisuales, largometrajes, cortometrajes, series, miniseries y películas (TV movies), tanto de animación como en imagen real, as…

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 2021

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/ GRAN VIA 12 3º IZQDA (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.

Prospect this sectorAll companies in this sector