CB CASTAFIORE PLAZA SL

Hoja TF49523· NIF B76555929

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
174 100,00 €
Incorporation :
29/12/2011
Directors :
Gonzalez Herrera Veronica, RUN HAIR PELUQUEROS SL

Legal information

Legal information for CB CASTAFIORE PLAZA SL

NIF
Hoja registral
IRUS1000235487886
Legal formSociedad Limitada (SL)
Share capital174 100,00 €
Incorporation date29/12/2011
Register referenceTomo 3210 · Folio 65 · Hoja TF49523
StatusVigente

Activity

CB CASTAFIORE PLAZA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 December 2011. The Spanish commercial register has published 10 filings for this company, from 29 December 2011 to 7 April 2026, across 5 distinct types of filing. Its registered share capital is 174 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

OBJETO.- La sociedad tiene por objeto: 1.- La explotación comercial de restaurante, cafetería, bares, tascas, pubs, salones recreativos y de juegos; discotecas; restauración y ocio; panaderías, dulcerías o confiterías, establecimiento de alimentación y vinotecas; librerías y papelerías; floristerías.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CB CASTAFIORE PLAZA SLGonzalez Herrera VeronicaGonzalez Herrera Ver…RUN HAIR PELUQUEROS SLRUN HAIR PELUQUEROS …RUN HAIR PELUQUEROS SLRUN HAIR PELUQUEROS …DALE24H TENERIFE SLDALE24H TENERIFE SL

Registered actos

  1. Cambio de domicilio socialPublished 07/04/2026· Registered 25/03/2026· I/A 7
  2. Ceses/DimisionesPublished 12/06/2025· Registered 03/06/2025· I/A 6
  3. NombramientosPublished 12/06/2025· Registered 03/06/2025· I/A 6
  4. Ceses/DimisionesPublished 03/10/2019· Registered 24/09/2019· I/A 4
  5. NombramientosPublished 03/10/2019· Registered 24/09/2019· I/A 4
  6. Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 3
  7. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 3
  8. Ampliación de capitalPublished 28/09/2017· Registered 18/09/2017· I/A 2
  9. ConstituciónPublished 29/12/2011· Registered 15/12/2011· I/A 1
  10. NombramientosPublished 29/12/2011· Registered 15/12/2011· I/A 1

Changes

  1. 07/04/2026Cambio de domicilio social

    C/ VILLALBA HERVAS, 3-LOCAL 5 38002 (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 28/09/2017Ampliación de capital
    Resulting capital: 174 100,00 € (+171 100,00 €)
  2. 29/12/2011Constitución
    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. 07/04/2026#9163121
    Cambio de domicilio social
    CB CASTAFIORE PLAZA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VILLALBA HERVAS, 3-LOCAL 5 38002 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 49523, I/A 7 (25.03.26).
  2. 12/06/2025#8683447
    Ceses/DimisionesNombramientos
    CB CASTAFIORE PLAZA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PEREIRA HERNANDEZ GERARDO JOSE. Nombramientos. Adm. Solid.: GONZALEZ HERRERA VERONICA. Datos registrales. S 8 , H TF 49523, I/A 6 ( 3.06.25).
  3. 03/10/2019#5601261
    Ceses/DimisionesNombramientos
    CB CASTAFIORE PLAZA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FARIAS CASTRO DANIEL OSWALDO. Nombramientos. Adm. Solid.: RUN HAIR PELUQUEROS SL. Datos registrales. T 3210 , F 65, S 8, H TF 49523, I/A 4 (24.09.19).
  4. 16/02/2018#4752705
    Ceses/DimisionesNombramientos
    CB CASTAFIORE PLAZA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: LERIN AZNAR SALVADOR LUIS;RELEA LLEO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: FARIAS CASTRO DANIEL OSWALDO;PEREIRA HERNANDEZ GERARDO JOSE. Otros conceptos: Camb…
  5. 28/09/2017#4558628
    Ampliación de capital
    CB CASTAFIORE PLAZA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 171.100,00 Euros. Resultante Suscrito: 174.100,00 Euros. Datos registrales. T 3210 , F 64, S 8, H TF 49523, I/A 2 (18.09.17).
  6. 29/12/2011#1526311
    ConstituciónNombramientos
    CB CASTAFIORE PLAZA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.10.11. Objeto social: OBJETO.- La sociedad tiene por objeto: 1.- La explotación comercial de restaurante, cafetería, bares, tascas, pubs, salones recreativ…

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 2011

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/ VILLALBA HERVAS, 3-LOCAL 5 38002 (SANTA CRUZ DE TENERIFE), 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.

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