CALLAO NEBULA SL

Hoja TF58198· NIF B76720812

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/12/2016
Director :
Alonso Rodriguez Eduardo

Legal information

Legal information for CALLAO NEBULA SL

NIF
Hoja registral
IRUS1000236959681
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/12/2016
Register referenceTomo 3473 · Folio 99 · Hoja TF58198
StatusVigente

Activity

CALLAO NEBULA 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 23 December 2016. The Spanish commercial register has published 6 filings for this company, from 23 December 2016 to 5 April 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto: a).- Las actividades propias de restaurantes y puestos de comidas (C.N.A.E. 5610). b).- La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier titulo, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas g urbanas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alonso Rodriguez Eduardo100 %

Individual · ultimate beneficial owner · since 05/04/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2019· Registered 28/03/2019· I/A 2
  2. Ceses/DimisionesPublished 05/04/2019· Registered 28/03/2019· I/A 2
  3. NombramientosPublished 05/04/2019· Registered 28/03/2019· I/A 2
  4. Modificaciones estatutariasPublished 05/04/2019· Registered 28/03/2019· I/A 2
  5. ConstituciónPublished 23/12/2016· Registered 14/12/2016· I/A 1
  6. NombramientosPublished 23/12/2016· Registered 14/12/2016· I/A 1

Changes

  1. 05/04/2019Declaración de unipersonalidad

    ALONSO RODRIGUEZ EDUARDO

  2. 05/04/2019Modificaciones estatutarias

Capital · events

  1. 23/12/2016Constitución
    Initial capital: 4 000,00 €

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. 05/04/2019#5344219
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CALLAO NEBULA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ALONSO RODRIGUEZ EDUARDO. Ceses/Dimisiones. Adm. Solid.: ALONSO RODRIGUEZ EDUARDO;LIN JIANMING. Nombramientos. Adm. Unico: ALONSO RODRIGUEZ EDUARDO. Modificac…
  2. 23/12/2016#4170480
    ConstituciónNombramientos
    CALLAO NEBULA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.11.16. Objeto social: La sociedad tiene por objeto: a).- Las actividades propias de restaurantes y puestos de comidas (C.N.A.E. 5610). b).- La compra, venta, adq…

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 addressACCES CENTRO COMERCIAL APOLO SUR II 43 - CALLAO SA (ADEJE), 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