TKO MADRID CORP SL
Hoja M808401· NIF B56606973
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2023
- Directors :
- Martinez Sanchez Francisco Jose, Vidal Perez Manuel
Legal information
Legal information for TKO MADRID CORP SL
Activity
TKO MADRID CORP 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 27 November 2023. The Spanish commercial register has published 6 filings for this company, from 27 November 2023 to 27 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
poner.
Directors and representatives
Directors
Current
- Martinez Sanchez Francisco JoseSince 20/11/2023Administrador Solidario
- Vidal Perez ManuelSince 20/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Sanchez Francisco Jose100 %
Individual · ultimate beneficial owner · since 27/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 3
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 3
- ConstituciónPublished 27/11/2023· Registered 20/11/2023· I/A 1
- Declaración de unipersonalidadPublished 27/11/2023· Registered 20/11/2023· I/A 1
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 1
Changes
- 27/11/2023Declaración de unipersonalidad
MARTINEZ SANCHEZ FRANCISCO JOSE
Capital · events
- 27/11/2023ConstituciónInitial 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)
- 27/03/2024#8008257Ceses/DimisionesNombramientos
TKO MADRID CORP 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 Administrad… - 01/02/2024#7909488
TKO MADRID CORP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 46007 , F 21, S 8, H M 808401, I/A 2 (25.01.24).
- 27/11/2023#7813418ConstituciónDeclaración de unipersonalidadNombramientos
TKO MADRID CORP SL. Constitución. Comienzo de operaciones: 31.10.23. Objeto social: poner. Domicilio: C/ GRAN VIA 12/3º IZDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTINEZ SANCHEZ FRANCISCO JOSE. Nombramiento…
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 2023
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 — Restaurantes y puestos de comidas — are listed together.