BALCON DE TAURITO SL
Hoja GC25822· NIF B35651884
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Gonzalez Antonio, TRANSPORTES LOMO SOLIS SL, PREFABRICADOS LEMES SOCIEDAD LIMITADA, Rodriguez Afonso Gregorio, Gonzalez Sanchez Bartolome, Sanchez Dominguez Juan Antonio, Ojeda Mendoza Ivan, Kilebu Rune
Legal information
Legal information for BALCON DE TAURITO SL
Activity
BALCON DE TAURITO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 18 February 2011 to 27 May 2014, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Diaz Gonzalez AntonioSince 11/04/2011PresidenteConsejero Delegado MancomunadoConsejero
- TRANSPORTES LOMO SOLIS SLSince 11/04/2011VicepresidenteConsejero
- PREFABRICADOS LEMES SOCIEDAD LIMITADASince 11/04/2011Consejero Delegado MancomunadoConsejeroSecretario
- Rodriguez Afonso GregorioSince 11/04/2011Consejero Delegado MancomunadoConsejeroTesorero
- Gonzalez Sanchez BartolomeSince 11/04/2011Consejero
- Sanchez Dominguez Juan AntonioSince 11/04/2011Consejero
- Ojeda Mendoza IvanSince 11/04/2011Consejero
- Kilebu RuneSince 19/05/2014Administrador Único
Former
- Fernandez Caballero SantiagoCeased on 19/05/2014Administrador Único
- Artiles Santana CarmeloCeased on 11/04/2011Consejero
- Sanchez Dominguez Juan ACeased on 11/04/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2014· Registered 19/05/2014· I/A 8
- NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 8
- Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 15
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 15
- Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 15
Changes
- 25/04/2011Modificaciones estatutarias
Timeline (BORME)
- 27/05/2014#2823654Ceses/DimisionesNombramientos
BALCON DE TAURITO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FERNANDEZ CABALLERO SANTIAGO. Nombramientos. Adm. Unico: KILEBU RUNE. Datos registrales. T 1544 , F 123, S 8, H GC 25822, I/A 8 (19.05.14).
- 25/04/2011#1184418Ceses/DimisionesNombramientosModificaciones estatutarias
BALCON DE TAURITO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CABALLERO SANTIAGO. Nombramientos. Adm. Unico: FERNANDEZ CABALLERO SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 18/02/2011#1080339
BALCON DE TAURITO SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1544 , F 123, S 8, H GC 25822, I/A 6 ( 8.02.11).
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.