CA'ZONA AGUERE SL

Hoja TF57040· NIF B76701457

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 700,00 €
Incorporation :
31/03/2016
Director :
Gonzalez Alonso Jonay

Legal information

Legal information for CA'ZONA AGUERE SL

NIF
Hoja registral
IRUS1000236770676
Legal formSociedad Limitada (SL)
Share capital7 700,00 €
Incorporation date31/03/2016
Register referenceTomo 3437 · Folio 28 · Hoja TF57040
StatusVigente

Activity

CA'ZONA AGUERE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 31 March 2016. The Spanish commercial register has published 9 filings for this company, from 9 May 2016 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 7 700,00 €.

Economic activity (CNAE)

5611

Corporate purpose

OBJETO.- La sociedad tiene por objeto: Actividad principal: La instalación, administración o explotación de toda clase de restaurantes, bares, cafeterías, heladerías, pastelerías, pizzerías, salas de fiestas, discotecas o establecimientos similares, así como las actividades comerciales o industriale.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CA'ZONA AGUERE SLGonzalez Alonso JonayGonzalez Alonso Jonay

Cap table · shareholdings

  • Toth Renata100 %

    Individual · since 04/06/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CA'ZONA AGUERE SLToth RenataToth RenataCA ZONA TASCA NORTE SLCA ZONA TASCA NORTE …

Beneficial owner (UBO)

Toth Renata100 %

Individual · ultimate beneficial owner · since 04/06/2021

Beneficial owner network map

3 nodes Person Company
CA'ZONA AGUERE SLToth RenataToth RenataCA ZONA TASCA NORTE SLCA ZONA TASCA NORTE …

Registered actos

  1. Ceses/DimisionesPublished 01/12/2022· Registered 22/11/2022· I/A 4
  2. NombramientosPublished 01/12/2022· Registered 22/11/2022· I/A 4
  3. Declaración de unipersonalidadPublished 04/06/2021· Registered 25/05/2021· I/A 3
  4. Ceses/DimisionesPublished 04/06/2021· Registered 25/05/2021· I/A 3
  5. NombramientosPublished 04/06/2021· Registered 25/05/2021· I/A 3
  6. Cambio de domicilio socialPublished 04/06/2021· Registered 25/05/2021· I/A 3
  7. NombramientosPublished 02/01/2017· Registered 16/12/2016· I/A 1
  8. ConstituciónPublished 09/05/2016· Registered 25/04/2016· I/A 1
  9. NombramientosPublished 09/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 04/06/2021Cambio de domicilio social

    PLAZA DE LA CONCEPCION 22 (SAN CRISTOBAL DE LA LAGUNA)

  2. 04/06/2021Declaración de unipersonalidad

    TOTH RENATA

Capital · events

  1. 09/05/2016Constitución
    Initial capital: 7 700,00 €

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. 01/12/2022#7273767
    Ceses/DimisionesNombramientos
    CA'ZONA AGUERE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TOTH RENATA. Nombramientos. Adm. Unico: GONZALEZ ALONSO JONAY. Datos registrales. T 3437 , F 28, S 8, H TF 57040, I/A 4 (22.11.22).
  2. 04/06/2021#6458794
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CA'ZONA AGUERE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: TOTH RENATA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTIN XENIA. Nombramientos. Adm. Unico: TOTH RENATA. Cambio de domicilio social. PLAZA DE LA CONCEPCION…
  3. 02/01/2017#10492295
    Nombramientos
    CA'ZONA AGUERE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MARTIN HERNANDEZ MARIA SALOME;RODRIGUEZ TORRES ALBERTO. Datos registrales. T 3473 , F 25, S 8, H TF 57040, I/A 1 (16.12.16).
  4. 09/05/2016#3847794
    ConstituciónNombramientos
    CA'ZONA AGUERE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.03.16. Objeto social: OBJETO.- La sociedad tiene por objeto: Actividad principal: La instalación, administración o explotación de toda clase de restaurantes, ba…

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 2016

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 addressPLAZA DE LA CONCEPCION 22 (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