BOULEVARD RESTAURANTS 21 SL
Hoja TF66233· NIF B06768220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 191 916,00 €
- Incorporation :
- 04/06/2021
- Directors :
- Penas Gerpe Emilio Damian, Abbassi Rojas Ismael, Cabado Gonzalez Francisco Javier, Zaldua Azcuenaga Ivan
Legal information
Legal information for BOULEVARD RESTAURANTS 21 SL
Activity
BOULEVARD RESTAURANTS 21 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 4 June 2021. The Spanish commercial register has published 4 filings for this company, from 4 June 2021 to 15 July 2022, across 3 distinct types of filing. Its registered share capital is 2 191 916,00 €.
Corporate purpose
La sociedad tiene por objeto, si bien tiene por actividad principal la correspondiente al código "56.10 Restaurantes y puestos de comidas" de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009): a.- La gestión, explotación y desarrollo de actividades características del negocio de h.
Directors and representatives
Directors
Current
- Penas Gerpe Emilio DamianSince 26/05/2021PresidenteConsejero
- Abbassi Rojas IsmaelSince 26/05/2021VicepresidenteConsejero DelegadoConsejero
- Cabado Gonzalez Francisco JavierSince 26/05/2021Consejero
- Zaldua Azcuenaga IvanSince 26/05/2021Secretario no Consejero
Auditors
Current
- Cabrera Labory Juan CarlosSince 05/07/2022Auditor Suplente
- Since 05/07/2022
Directors network map
Registered actos
- NombramientosPublished 15/07/2022· Registered 05/07/2022· I/A 3
- Ampliación de capitalPublished 03/03/2022· Registered 18/02/2022· I/A 2
- ConstituciónPublished 04/06/2021· Registered 26/05/2021· I/A 1
- NombramientosPublished 04/06/2021· Registered 26/05/2021· I/A 1
Capital · events
- 03/03/2022Ampliación de capitalResulting capital: 2 191 916,00 € (+2 188 916,00 €)
- 04/06/2021ConstituciónInitial 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)
- 15/07/2022#7076837Nombramientos
BOULEVARD RESTAURANTS 21 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: MIRPURI MIRPURI NANIK CHARANJEEV. Aud.Supl.: CABRERA LABORY JUAN CARLOS. Datos registrales. T 3737 , F 102, S 8, H TF 66233, I/A 3 ( 5.07.22).
- 03/03/2022#6840962Ampliación de capital
BOULEVARD RESTAURANTS 21 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 2.188.916,00 Euros. Resultante Suscrito: 2.191.916,00 Euros. Datos registrales. T 3737 , F 101, S 8, H TF 66233, I/A 2 (18.02.22).
- 04/06/2021#6458814ConstituciónNombramientos
BOULEVARD RESTAURANTS 21 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.05.21. Objeto social: La sociedad tiene por objeto, si bien tiene por actividad principal la correspondiente al código "56.10 Restaurantes y puestos d…
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 2021
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.