BISTROT PECADOR SL

Hoja TF55200· NIF B76667153

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2015
Director :
Vazquez Lopez Sonia

Legal information

Legal information for BISTROT PECADOR SL

NIF
Hoja registral
IRUS1000236444359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2015
Register referenceTomo 3380 · Folio 111 · Hoja TF55200
StatusVigente

Activity

BISTROT PECADOR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 March 2015. The Spanish commercial register has published 7 filings for this company, from 7 May 2015 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

OBJETO SOCIAL.- La Sociedad tiene por objeto: El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de hoteles, tanto propios como ajenos, al igual que Apartamentos, residencias, restaurantes, cafeterías y cualquier otra actividad conexa o r.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BISTROT PECADOR SLVazquez Lopez SoniaVazquez Lopez Sonia

Registered actos

  1. Modificaciones estatutariasPublished 05/12/2023· Registered 10/11/2023· I/A 4
  2. Ceses/DimisionesPublished 07/01/2021· Registered 14/12/2020· I/A 3
  3. NombramientosPublished 07/01/2021· Registered 14/12/2020· I/A 3
  4. Cambio de domicilio socialPublished 07/01/2021· Registered 14/12/2020· I/A 3
  5. ConstituciónPublished 07/05/2015· Registered 15/04/2015· I/A 1
  6. NombramientosPublished 07/05/2015· Registered 15/04/2015· I/A 1

Changes

  1. 05/12/2023Modificaciones estatutarias
  2. 07/01/2021Cambio de domicilio social

    C/ CALVARIO 14 (OROTAVA (LA))

Capital · events

  1. 07/05/2015Constitución
    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. 05/12/2023#7827718
    Modificaciones estatutarias
    BISTROT PECADOR SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 18. Administración y Representacion.- Los administradores no podrán dedicarse por cuenta propia o ajena al mismo análogo o complementario género de actividad que constituya
  2. 07/01/2021#10546404
    Ceses/DimisionesNombramientosCambio de domicilio social
    BISTROT PECADOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ROCIO GONZALEZ OSCAR;GARCIA QUINTERO SARA;VAZQUEZ LOPEZ SONIA. Nombramientos. Adm. Unico: VAZQUEZ LOPEZ SONIA. Otros conceptos: Cambio del Organo de Administración: Admin
  3. 29/07/2019#5518977
    BISTROT PECADOR SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Autorizar a don Oscar Rocío González y doña Sara García Quintero, de conformidad con el artículo 230 del Real Decreto Legislativo 1/2010 de 2 de julio, por el que se aprueba el Texto R
  4. 07/05/2015#3313382
    ConstituciónNombramientos
    BISTROT PECADOR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.03.15. Objeto social: OBJETO SOCIAL.- La Sociedad tiene por objeto: El desarrollo y realización de todas las actividades de tipo turístico, tales como la const

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 2015

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/ CALVARIO 14 (OROTAVA (LA)), Santa Cruz de Tenerife
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 — CNAE 5611 — are listed together.