BOCA DE CAMARIOCA SOCIEDAD LIMITADA

Hoja IL12026· NIF B76306885

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 099,00 €
Incorporation :
28/02/2018
Director :
Valdes Martin Dorgis Manuel

Legal information

Legal information for BOCA DE CAMARIOCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219673067
Legal formSociedad Limitada (SL)
Share capital3 099,00 €
Incorporation date28/02/2018
Register referenceTomo 494 · Folio 30 · Hoja IL12026
StatusVigente

Activity

BOCA DE CAMARIOCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 February 2018. The Spanish commercial register has published 6 filings for this company, from 28 February 2018 to 22 March 2024, across 5 distinct types of filing. Its registered share capital is 3 099,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de toda clase de bares, restaurantes, salas de fiesta y de espectáculos y demás negocios de hostelería en general, así como salas de juegos y ocio. CNAE: 5610 RESTAURANTES Y PUESTOS DE COMIDA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BOCA DE CAMARIOCA SOC…Valdes Martin Dorgis ManuelValdes Martin Dorgis…INTESAR SOCIEDAD LIMITADAINTESAR SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOCA DE CAMARIOCA SOC…Valdes Martin Dorgis ManuelValdes Martin Dorgis…

Beneficial owner (UBO)

Valdes Martin Dorgis Manuel100 %

Individual · ultimate beneficial owner · since 22/03/2024

Beneficial owner network map

2 nodes Person Company
BOCA DE CAMARIOCA SOC…Valdes Martin Dorgis ManuelValdes Martin Dorgis…

Registered actos

  1. Declaración de unipersonalidadPublished 22/03/2024· Registered 14/03/2024· I/A 3
  2. NombramientosPublished 22/03/2024· Registered 14/03/2024· I/A 3
  3. Ceses/DimisionesPublished 22/07/2022· Registered 15/07/2022· I/A 2
  4. ConstituciónPublished 28/02/2018· Registered 20/02/2018· I/A 1
  5. RevocacionesPublished 28/02/2018· Registered 20/02/2018· I/A 1
  6. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 1

Changes

  1. 22/03/2024Declaración de unipersonalidad

    VALDES MARTIN DORGIS MANUEL

Capital · events

  1. 28/02/2018Constitución
    Initial capital: 3 099,00 €

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. 22/03/2024#8002047
    Declaración de unipersonalidadNombramientos
    BOCA DE CAMARIOCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: VALDES MARTIN DORGIS MANUEL. Nombramientos. Adm. Unico: VALDES MARTIN DORGIS MANUEL. Datos registrales. T 494 , F 30, S 8, H IL 12026, I/A 3 (1…
  2. 22/07/2022#7087301
    Ceses/Dimisiones
    BOCA DE CAMARIOCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GUEVARA ACOSTA ALEXEI. Datos registrales. T 494 , F 29, S 8, H IL 12026, I/A 2 (15.07.22).
  3. 28/02/2018#4770099
    ConstituciónRevocacionesNombramientos
    BOCA DE CAMARIOCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 18.01.18. Objeto social: La explotación de toda clase de bares, restaurantes, salas de fiesta y de espectáculos y demás negocios de hostelería en gen…

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 2018

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/ LA MAYOR, 6-PUEBLO MARINERO, LOCALES 5 Y 6 3550 (TEGUISE), Las Palmas
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