TMVS 5 MERCADO SL

Hoja M686883· NIF B88288915

Struck off · 04/08/2022Madrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2019

Legal information

Legal information for TMVS 5 MERCADO SL

NIF
Hoja registral
IRUS1000302843041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2019
LocalityMadrid
Register referenceTomo 38624 · Folio 142 · Hoja M686883
StatusLiquidada

Activity

TMVS 5 MERCADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 12 February 2019. The Spanish commercial register has published 6 filings for this company, from 12 February 2019 to 4 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

La venta y distribución de encurtidos, aperitivos y otras variantes.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
TMVS 5 MERCADO SLIglesias Gonzalez CarlosIglesias Gonzalez Ca…CYAN STUDIO SLNECYAN STUDIO SLNEGLOBAL DRIMAN INVERSIONES SLGLOBAL DRIMAN INVERS…CORCOVADO INTERNATIONAL INVESTMENTS GROUP SLCORCOVADO INTERNATIO…BACK HOME INVESTMENTS SLBACK HOME INVESTMENT…COMERCIAL PRODUCTOS PLASTICOS SOCIEDAD LIMITADACOMERCIAL PRODUCTOS …MOTOR ORTEGAL SLMOTOR ORTEGAL SLKARDEX SISTEMAS SAKARDEX SISTEMAS SAALCUNEZA SOLAR II SLALCUNEZA SOLAR II SLMADERAS CAR-MAR SLMADERAS CAR-MAR SLINVERSIONES ACHUCARRO 10 SOCIEDAD LIMITADAINVERSIONES ACHUCARR…ASTUERA FINANCIACION 2007 SLASTUERA FINANCIACION…PONTE BERGON SLPONTE BERGON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TMVS 5 MERCADO SLMartinez Alvarez GemmaMartinez Alvarez Gem…

Beneficial owner (UBO)

Martinez Alvarez Gemma100 %

Individual · ultimate beneficial owner · since 12/02/2019

Beneficial owner network map

2 nodes Person Company
TMVS 5 MERCADO SLMartinez Alvarez GemmaMartinez Alvarez Gem…

Registered actos

  1. ExtinciónPublished 04/08/2022· Registered 28/07/2022· I/A 3
  2. Ceses/DimisionesPublished 04/12/2020· Registered 28/11/2020· I/A 2
  3. NombramientosPublished 04/12/2020· Registered 28/11/2020· I/A 2
  4. ConstituciónPublished 12/02/2019· Registered 05/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 12/02/2019· Registered 05/02/2019· I/A 1
  6. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 04/08/2022Extinción
  2. 12/02/2019Declaración de unipersonalidad

    MARTINEZ ALVAREZ GEMMA

Capital · events

  1. 12/02/2019Constitución
    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. 04/08/2022#7105040
    Extinción
    TMVS 5 MERCADO SL. Situación concursal. Procedimiento concursal 140/2022. FIRME: Si, Fecha de resolución 21/04/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 16 DE MADRID. Juez: CARLOS NIETO DELGADO.…
  2. 04/12/2020#6153969
    Ceses/DimisionesNombramientos
    TMVS 5 MERCADO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVAREZ GEMMA. Nombramientos. Adm. Unico: IGLESIAS GONZALEZ CARLOS. Datos registrales. T 38624 , F 142, S 8, H M 686883, I/A 2 (28.11.20).
  3. 12/02/2019#5253550
    ConstituciónDeclaración de unipersonalidadNombramientos
    TMVS 5 MERCADO SL. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: La venta y distribución de encurtidos, aperitivos y otras variantes. Domicilio: C/ MONASTERIO DE OSEIRA 5 Ptl.C 3º C (MADRID). Capital: 3.000,00 Euros. Declaración de u…

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 2019

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/ MONASTERIO DE OSEIRA 5 Ptl.C 3º C (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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso28/07/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 16 DE MADRID Proc. 140/2022
    Judge: CARLA PAOLA ARIAS BURGOS

    APERTURA FASE DE LIQUIDACIÓN

    ⬇ INT OBERTURA FASE DE LIQUIDACIO CNS_494_…⬇ Record (PDF)
    RPC-89708RPCLook it up in the RPC ↗
  2. Otro acto concursal09/07/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 16 DE MADRID Proc. 140/2022
    Judge: MARGARITA ISABEL POVEDA BERNAL

    INFORME DE RENDICIÓN DE CUENTAS

    ⬇ E-S1C 261 21 INFORME RENDICION DE CUENTA…⬇ Record (PDF)
    RPC-89709RPCLook it up in the RPC ↗
See the full case