CELEBRALO 2012 SL

Hoja TF51382· NIF B76593235

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/03/2013
Director :
Sacramento Lorenzo Filiberto

Legal information

Legal information for CELEBRALO 2012 SL

NIF
Hoja registral
IRUS1000235801551
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/03/2013
Register referenceTomo 3264 · Folio 10 · Hoja TF51382
StatusVigente

Activity

CELEBRALO 2012 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 8 March 2013. The Spanish commercial register has published 8 filings for this company, from 8 March 2013 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tiene por objeto: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CELEBRALO 2012 SLSacramento Lorenzo FilibertoSacramento Lorenzo F…FRAN Y TIN SLFRAN Y TIN SLCASA FITO CHIMICHE SLCASA FITO CHIMICHE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CELEBRALO 2012 SLSacramento Lorenzo FilibertoSacramento Lorenzo F…CASA FITO CHIMICHE SLCASA FITO CHIMICHE SL

Beneficial owner (UBO)

Sacramento Lorenzo Filiberto100 %

Individual · ultimate beneficial owner · since 31/12/2014

Beneficial owner network map

3 nodes Person Company
CELEBRALO 2012 SLSacramento Lorenzo FilibertoSacramento Lorenzo F…CASA FITO CHIMICHE SLCASA FITO CHIMICHE SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/12/2014· Registered 15/12/2014· I/A 2
  2. Ceses/DimisionesPublished 31/12/2014· Registered 15/12/2014· I/A 2
  3. NombramientosPublished 31/12/2014· Registered 15/12/2014· I/A 2
  4. Cambio de domicilio socialPublished 31/12/2014· Registered 15/12/2014· I/A 2
  5. ConstituciónPublished 08/03/2013· Registered 18/02/2013· I/A 1
  6. NombramientosPublished 08/03/2013· Registered 18/02/2013· I/A 1

Changes

  1. 31/12/2014Cambio de domicilio social

    CTRA GENERAL DEL SUR 4 - CHIMICHE (GRANADILLA DE ABONA)

  2. 31/12/2014Declaración de unipersonalidad

    SACRAMENTO LORENZO FILIBERTO

Capital · events

  1. 08/03/2013Constitución
    Initial capital: 3 100,00 €

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. 11/09/2024#8247248
    CELEBRALO 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 51382, I/A BAJA (27.08.24).
  2. 15/03/2016#3768620
    CELEBRALO 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error se publicó en la inscripción 2& mal el apellido del administrador único Don Filiberto Sacramento Lorenzo, cuando lo correcto es Don Filiberto Sacrameno Lorenzo. Datos regist…
  3. 31/12/2014#3135561
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CELEBRALO 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SACRAMENTO LORENZO FILIBERTO. Ceses/Dimisiones. Adm. Unico: PLASENCIA GOMEZ JUAN ANTONIO. Nombramientos. Adm. Unico: SACRAMENTO LORENZO FILIBERTO. Cambio de …
  4. 08/03/2013#2168289
    ConstituciónNombramientos
    CELEBRALO 2012 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.01.13. Objeto social: La Sociedad tiene por objeto: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comerc…

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 2013

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 addressCTRA GENERAL DEL SUR 4 - CHIMICHE (GRANADILLA DE ABONA), 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