CALERO LAS MANCHAS SL

Hoja IP3166· NIF B76755545

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2018
Director :
Calero Andres Angel Moises

Legal information

Legal information for CALERO LAS MANCHAS SL

NIF
Hoja registral
IRUS1000194031346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2018
Register referenceTomo 73 · Folio 212 · Hoja IP3166
StatusVigente

Activity

CALERO LAS MANCHAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 January 2018. The Spanish commercial register has published 6 filings for this company, from 24 January 2018 to 4 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- Actividad principal: Restaurantes y puestos de comidas: con CNAE 5610. -La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares, cafeterías y toda otra, sin excepción, incluso sus accesorios y anejos, sin limitación alguna. -La compra y venta d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CALERO LAS MANCHAS SLCalero Andres Angel MoisesCalero Andres Angel …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CALERO LAS MANCHAS SLCalero Leal Angel MoisesCalero Leal Angel Mo…CALERO PUERTO NAO SLCALERO PUERTO NAO SLMARINA PUERTO TAZACORTE SLMARINA PUERTO TAZACO…BRISAS DEL MAR PUERTO NAOS SLBRISAS DEL MAR PUERT…LAS OLAS PUERTO NAOS SLLAS OLAS PUERTO NAOS…

Beneficial owner (UBO)

Calero Leal Angel Moises100 %

Individual · ultimate beneficial owner · since 24/01/2018

Beneficial owner network map

6 nodes Person Company
CALERO LAS MANCHAS SLCalero Leal Angel MoisesCalero Leal Angel Mo…CALERO PUERTO NAO SLCALERO PUERTO NAO SLMARINA PUERTO TAZACORTE SLMARINA PUERTO TAZACO…BRISAS DEL MAR PUERTO NAOS SLBRISAS DEL MAR PUERT…LAS OLAS PUERTO NAOS SLLAS OLAS PUERTO NAOS…

Registered actos

  1. NombramientosPublished 04/02/2020· Registered 17/01/2020· I/A 3
  2. Ceses/DimisionesPublished 04/02/2020· Registered 17/01/2020· I/A 2
  3. NombramientosPublished 04/02/2020· Registered 17/01/2020· I/A 2
  4. ConstituciónPublished 24/01/2018· Registered 28/12/2017· I/A 1
  5. Declaración de unipersonalidadPublished 24/01/2018· Registered 28/12/2017· I/A 1
  6. NombramientosPublished 24/01/2018· Registered 28/12/2017· I/A 1

Changes

  1. 24/01/2018Declaración de unipersonalidad

    CALERO LEAL ANGEL MOISES

Capital · events

  1. 24/01/2018Constitución
    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. 04/02/2020#5777202
    Nombramientos
    CALERO LAS MANCHAS SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: CALERO LEAL ANGEL MOISES. Datos registrales. T 73 , F 212, S 8, H IP 3166, I/A 3 (17.01.20).
  2. 04/02/2020#5777201
    Ceses/DimisionesNombramientos
    CALERO LAS MANCHAS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: CALERO LEAL ANGEL MOISES. Nombramientos. Adm. Unico: CALERO ANDRES ANGEL MOISES. Datos registrales. T 73 , F 212, S 8, H IP 3166, I/A 2 (17.01.20).
  3. 24/01/2018#4711028
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALERO LAS MANCHAS SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 22.12.17. Objeto social: - Actividad principal: Restaurantes y puestos de comidas: con CNAE 5610. -La industria de hostelería en todas sus manifestaciones, tal…

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 addressPASEO MARITIMO, 4-PUERTO NAOS 38760 (LLANOS DE ARIDANE (LOS)), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector