TOMATE Y MOZZARELA SL

Hoja M557120· NIF B86704889

Struck off · 13/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2013

Legal information

Legal information for TOMATE Y MOZZARELA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2013
LocalityMadrid
Register referenceTomo 30952 · Folio 127 · Hoja M557120
StatusBaja

Activity

TOMATE Y MOZZARELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2013. The Spanish commercial register has published 12 filings for this company, from 16 April 2013 to 13 September 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL COMERCIO, EN ESPECIAL, LA VENTA DE PAN Y SUS DERIVADOS Y LA VENTA DE PLATOS COCINADOS PREPARADOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TOMATE Y MOZZARELA SLOsorio Rios AndersonOsorio Rios AndersonSERVIR, COMER Y BEBER SLSERVIR, COMER Y BEBE…

Beneficial owner (UBO)

Osorio Rios Anderson100 %

Individual · ultimate beneficial owner · since 16/04/2013

Beneficial owner network map

3 nodes Person Company
TOMATE Y MOZZARELA SLOsorio Rios AndersonOsorio Rios AndersonSERVIR, COMER Y BEBER SLSERVIR, COMER Y BEBE…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2016· Registered 02/09/2016· I/A 4
  2. NombramientosPublished 13/09/2016· Registered 02/09/2016· I/A 4
  3. DisoluciónPublished 13/09/2016· Registered 02/09/2016· I/A 4
  4. ExtinciónPublished 13/09/2016· Registered 02/09/2016· I/A 4
  5. Ceses/DimisionesPublished 15/02/2016· Registered 08/02/2016· I/A 3
  6. NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 3
  7. Ceses/DimisionesPublished 23/07/2013· Registered 15/07/2013· I/A 2
  8. NombramientosPublished 23/07/2013· Registered 15/07/2013· I/A 2
  9. ConstituciónPublished 16/04/2013· Registered 09/04/2013· I/A 1
  10. Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 1
  11. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 13/09/2016Disolución
  2. 13/09/2016Extinción
  3. 16/04/2013Declaración de unipersonalidad

    OSORIO RIOS ANDERSON

Capital · events

  1. 16/04/2013Constitución
    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. 13/09/2016#4022098
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOMATE Y MOZZARELA SL. Ceses/Dimisiones. Adm. Unico: GARCIA JUANES JUAN MANUEL. Nombramientos. Liquidador: GARCIA JUANES JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30952 , F 127, S 8, H M 557120, I/A 4 ( 2.09.16).
  2. 15/02/2016#3716499
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TOMATE Y MOZZARELA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA JUANES JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: VELASTEGUI MUNIZ MICHAEL STEVEN. Nombramientos. Adm. Unico: GARCIA JUANES JUAN MANUEL. Datos registrales. T 309…
  3. 23/07/2013#2381881
    Ceses/DimisionesNombramientos
    TOMATE Y MOZZARELA SL. Ceses/Dimisiones. Adm. Unico: OSORIO RIOS ANDERSON. Nombramientos. Adm. Unico: VELASTEGUI MUNIZ MICHAEL STEVEN. Datos registrales. T 30952 , F 126, S 8, H M 557120, I/A 2 (15.07.13).
  4. 16/04/2013#2229789
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOMATE Y MOZZARELA SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: EL COMERCIO, EN ESPECIAL, LA VENTA DE PAN Y SUS DERIVADOS Y LA VENTA DE PLATOS COCINADOS PREPARADOS. Domicilio: C/ HUERTAS 17 - LOCAL (MADRID). Capital: 3.000,00 Eu…

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 2013

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/ HUERTAS 17 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province