TONYS EXPRESS SOCIEDAD LIMITADA

Hoja V190879· NIF B40629636

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
04/12/2019
Directors :
Maqsood Mazhar, Bibi Akram Mazhar Maqsood

Legal information

Legal information for TONYS EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173740659
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date04/12/2019
Register referenceTomo 10766 · Folio 45 · Hoja V190879
StatusVigente

Activity

TONYS EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 December 2019. The Spanish commercial register has published 4 filings for this company, from 3 January 2020 to 30 October 2020, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1.- Servicios de restauración y puestos de comidas. 2.- La elaboración de platos y comidas preparadas. 3.- Comercio al por menor de frutas y hortalizas en establecimientos especializados. 4.- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. 5.- Comercio al p.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TONYS EXPRESS SOCIEDA…Maqsood MazharMaqsood MazharBibi Akram Mazhar MaqsoodBibi Akram Mazhar Ma…LORD'S DONER 2005 SLLORD'S DONER 2005 SLMB DIN 2020 SOCIEDAD LIMITADAMB DIN 2020 SOCIEDAD…NAYA PAKISTAN SOCIEDAD LIMITADANAYA PAKISTAN SOCIED…NSM DIN SOCIEDAD LIMITADANSM DIN SOCIEDAD LIM…

Cap table · shareholdings

  • Maqsood Mazhar100 %

    Individual · since 30/10/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
TONYS EXPRESS SOCIEDA…Maqsood MazharMaqsood MazharLORD'S DONER 2005 SLLORD'S DONER 2005 SLMB DIN 2020 SOCIEDAD LIMITADAMB DIN 2020 SOCIEDAD…

Beneficial owner (UBO)

Maqsood Mazhar100 %

Individual · ultimate beneficial owner · since 30/10/2020

Beneficial owner network map

4 nodes Person Company
TONYS EXPRESS SOCIEDA…Maqsood MazharMaqsood MazharLORD'S DONER 2005 SLLORD'S DONER 2005 SLMB DIN 2020 SOCIEDAD LIMITADAMB DIN 2020 SOCIEDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2020· Registered 23/10/2020· I/A 2
  2. Cambio de domicilio socialPublished 30/10/2020· Registered 23/10/2020· I/A 2
  3. ConstituciónPublished 03/01/2020· Registered 26/12/2019· I/A 1
  4. NombramientosPublished 03/01/2020· Registered 26/12/2019· I/A 1

Changes

  1. 30/10/2020Cambio de domicilio social

    AVDA SAN ONOFRE 38 BAJO (QUART DE POBLET)

  2. 30/10/2020Declaración de unipersonalidad

    MAQSOOD MAZHAR

Capital · events

  1. 03/01/2020Constitución
    Initial capital: 3 020,00 €

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. 30/10/2020#6098832
    Declaración de unipersonalidadCambio de domicilio social
    TONYS EXPRESS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAQSOOD MAZHAR. Cambio de domicilio social. AVDA SAN ONOFRE 38 BAJO (QUART DE POBLET). Datos registrales. T 10766, L 8045, F 45, S 8, H V 190879, I/A 2 (23.10.20).
  2. 03/01/2020#10535034
    ConstituciónNombramientos
    TONYS EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.19. Objeto social: 1.- Servicios de restauración y puestos de comidas. 2.- La elaboración de platos y comidas preparadas. 3.- Comercio al por menor de frutas y hortalizas en…

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 addressAVDA SAN ONOFRE 38 BAJO (QUART DE POBLET), Valencia
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