TKO MADRID CORP SL

Hoja M808401· NIF B56606973

VigenteMadrid
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

NIF
Hoja registral
IRUS1000314315860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2023
LocalityMadrid
Register referenceTomo 46007 · Folio 22 · Hoja M808401
StatusVigente

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

Directors network map

39 nodes Person Company
TKO MADRID CORP SLVidal Perez ManuelVidal Perez ManuelMartinez Sanchez Francisco JoseMartinez Sanchez Fra…ANALIMERINTER SLANALIMERINTER SLMIKROMIC MEDICAL SLMIKROMIC MEDICAL SLANALIDE S.LANALIDE S.LCLARION MAXIMA S.LCLARION MAXIMA S.LMEDIGROUP HOLDING BARCELONA S.LMEDIGROUP HOLDING BA…TKO CADIZ TACOS SLTKO CADIZ TACOS SLMKO CANARIAS, SOCIEDAD LIMITADAMKO CANARIAS, SOCIED…NOPARRO FILMS SLNOPARRO FILMS SLYAMAKITACO SLYAMAKITACO SLNOCAME2021 SLNOCAME2021 SLDALAI TACOS SLDALAI TACOS SLTKO BARNA SLTKO BARNA SLTKO CORPORATE SLTKO CORPORATE SLMEDITACO SLMEDITACO SLMALEFORFELIZ SLMALEFORFELIZ SLTKO MALAGA SLTKO MALAGA SLTKO CONDE SLTKO CONDE SLTKO CADIZ TACOS SLTKO CADIZ TACOS SLTKO BECERRA SLTKO BECERRA SLTKO SEVILLA SLTKO SEVILLA SLTKO FUENCARRAL SLTKO FUENCARRAL SLTKO REFORMAS & MANTENIMIENTO SLTKO REFORMAS & MANTE…TKO GV CENTRO SLTKO GV CENTRO SLTKO NEVADA SLTKO NEVADA SLCLARION MAXIMA SLCLARION MAXIMA SLTKO ALICANTE SLTKO ALICANTE SLTKO ARAGON SLTKO ARAGON SLTKO METRO SLTKO METRO SLTKO QUINTANA SLTKO QUINTANA SLASTURGALAICA DE CLIMATIZACION SLASTURGALAICA DE CLIM…GRUAS CABO BLANCO SLGRUAS CABO BLANCO SLTRANSFORMADOS METALICOS VEGADEO SLTRANSFORMADOS METALI…SUSHICLUB MALLORCA SLSUSHICLUB MALLORCA SLFUTURAMA PROJECT SLFUTURAMA PROJECT SLSANTO DOMINGO 2008 SLSANTO DOMINGO 2008 SLROSARIO 333 SLROSARIO 333 SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
TKO MADRID CORP SLMartinez Sanchez Francisco JoseMartinez Sanchez Fra…LA NAVIDEÑA SLLA NAVIDEÑA SLFENOMENAS PRODUCCIONES SLFENOMENAS PRODUCCION…DALAI TACOS SLDALAI TACOS SLTKO BARNA SLTKO BARNA SLMARSENY INVEST SLMARSENY INVEST SLMEDITACO SLMEDITACO SLNOCAME2021 SLNOCAME2021 SL

Beneficial owner (UBO)

Martinez Sanchez Francisco Jose100 %

Individual · ultimate beneficial owner · since 27/11/2023

Beneficial owner network map

9 nodes Person Company
TKO MADRID CORP SLMartinez Sanchez Francisco JoseMartinez Sanchez Fra…LA NAVIDEÑA SLLA NAVIDEÑA SLFENOMENAS PRODUCCIONES SLFENOMENAS PRODUCCION…DALAI TACOS SLDALAI TACOS SLTKO BARNA SLTKO BARNA SLMARSENY INVEST SLMARSENY INVEST SLMEDITACO SLMEDITACO SLNOCAME2021 SLNOCAME2021 SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 3
  2. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 3
  3. ConstituciónPublished 27/11/2023· Registered 20/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 27/11/2023· Registered 20/11/2023· I/A 1
  5. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 1

Changes

  1. 27/11/2023Declaración de unipersonalidad

    MARTINEZ SANCHEZ FRANCISCO JOSE

Capital · events

  1. 27/11/2023Constitución
    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#8008257
    Ceses/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
  2. 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).
  3. 27/11/2023#7813418
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 12/3º IZDA (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.