BODEGON CANARIO GUAYDIL SL

Hoja TF45661· NIF B38978011

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120,00 €
Incorporation :
01/04/2009
Directors :
Prato Infante Aivan Gustavo Alberto, Gabaldoni Teperino Jose Alejandro

Legal information

Legal information for BODEGON CANARIO GUAYDIL SL

NIF
Hoja registral
IRUS1000234939566
Legal formSociedad Limitada (SL)
Share capital3 120,00 €
Incorporation date01/04/2009
Register referenceTomo 3088 · Folio 176 · Hoja TF45661
StatusVigente

Activity

BODEGON CANARIO GUAYDIL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 1 April 2009. The Spanish commercial register has published 10 filings for this company, from 1 April 2009 to 17 April 2026, across 5 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1.- La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares, tascas, bodegas, casas de turismorural y otras, sin excepción, incluso sus accesorios y anejos sin limitaciónalguna.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BODEGON CANARIO GUAYD…Gabaldoni Teperino Jose AlejandroGabaldoni Teperino J…Prato Infante Aivan Gustavo AlbertoPrato Infante Aivan …LLANO ALTO 2020 SLLLANO ALTO 2020 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGON CANARIO GUAYD…Alonso Herrera YaizaAlonso Herrera Yaiza

Beneficial owner (UBO)

Alonso Herrera Yaiza100 %

Individual · ultimate beneficial owner · since 31/08/2017

Beneficial owner network map

2 nodes Person Company
BODEGON CANARIO GUAYD…Alonso Herrera YaizaAlonso Herrera Yaiza

Registered actos

  1. Ceses/DimisionesPublished 29/09/2023· Registered 19/09/2023· I/A 5
  2. NombramientosPublished 29/09/2023· Registered 19/09/2023· I/A 5
  3. NombramientosPublished 07/06/2018· Registered 18/05/2018· I/A 5
  4. Declaración de unipersonalidadPublished 31/08/2017· Registered 18/08/2017· I/A 3
  5. Cambio de domicilio socialPublished 23/10/2009· Registered 06/10/2009· I/A 2
  6. ConstituciónPublished 01/04/2009· Registered 20/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 01/04/2009· Registered 20/03/2009· I/A 1
  8. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 31/08/2017Declaración de unipersonalidad

    ALONSO HERRERA YAIZA

  2. 23/10/2009Cambio de domicilio social

    C/ DEAN PALAHI 26 (SAN CRISTOBAL DE LA LAGUNA)

  3. 01/04/2009Declaración de unipersonalidad

    ALONSO HERRERA YAIZA

Capital · events

  1. 01/04/2009Constitución
    Initial capital: 3 120,00 €

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. 17/04/2026#9181532
    BODEGON CANARIO GUAYDIL SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: MODIFICADOS LOS DATOS DE IDENTIFICACION DEL SOCIO Y ADMINISTRADOR SOLIDARIO DON JOSE ALEJANDRO GABALDONI TEPERINO POR OBTENCION DEL DOCUMENTO NACIONAL DE IDENTIDAD.- Datos regi…
  2. 14/04/2026#9173703
    BODEGON CANARIO GUAYDIL SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: MODIFICADOS LOS DATOS DE IDENTIFICACION EN LO RELATIVO AL DNI DEL SOCIO Y ADMINISTRADOR SOLIDARIO DON JOSE ALEJANDRO GABALDONI TEPERINO.- Datos registrales. T 3088 , F 176, S 8, …
  3. 29/09/2023#7728143
    Ceses/DimisionesNombramientos
    BODEGON CANARIO GUAYDIL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALONSO HERRERA YAIZA. Nombramientos. Adm. Solid.: GABALDONI TEPERINO JOSE ALEJANDRO;PRATO INFANTE AIVAN GUSTAVO ALBERTO. O…
  4. 07/06/2018#4914742
    Nombramientos
    BODEGON CANARIO GUAYDIL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ALONSO HERRERA XIOMARA CHAXIRAXI. Datos registrales. T 3088 , F 176, S 8, H TF 45661, I/A 5 (18.05.18).
  5. 31/08/2017#4526592
    Declaración de unipersonalidad
    BODEGON CANARIO GUAYDIL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ALONSO HERRERA YAIZA. Datos registrales. T 3088 , F 176, S 8, H TF 45661, I/A 3 (18.08.17).
  6. 23/10/2009#433967
    Cambio de domicilio social
    BODEGON CANARIO GUAYDIL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ DEAN PALAHI 26 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3088 , F 176, S 8, H TF 45661, I/A 2 ( 6.10.09).
  7. 01/04/2009#149656
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGON CANARIO GUAYDIL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.02.09. Objeto social: 1.- La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares, tascas, bodega…

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 2009

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/ DEAN PALAHI 26 (SAN CRISTOBAL DE LA LAGUNA), 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.

Prospect this sectorAll companies in this sector