DOE BEERTO, SOCIEDAD LIMITADA

Hoja GC53808· NIF B76309830

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
14/03/2018
Director :
Perez Lorenzo Roberto

Legal information

Legal information for DOE BEERTO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079303146
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date14/03/2018
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2186 · Folio 25 · Hoja GC53808
StatusVigente

Activity

DOE BEERTO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 14 March 2018. The Spanish commercial register has published 7 filings for this company, from 14 March 2018 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 17 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de cafeterías, dulcerías, pastelerías, bares, restaurantes, pubs, discotecas, salas de fiestas y pizzerías. La explotación de establecimientos e instalaciones deportivas, recreativas y de ocio y esparcimiento en general, incluida a las de máquinas de azar.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DOE BEERTO, SOCIEDAD …Perez Lorenzo RobertoPerez Lorenzo RobertoLAWLIET SOCIEDAD LIMITADALAWLIET SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DOE BEERTO, SOCIEDAD …Perez Lorenzo RobertoPerez Lorenzo RobertoLAWLIET SOCIEDAD LIMITADALAWLIET SOCIEDAD LIM…

Beneficial owner (UBO)

Perez Lorenzo Roberto100 %

Individual · ultimate beneficial owner · since 14/03/2018

Beneficial owner network map

3 nodes Person Company
DOE BEERTO, SOCIEDAD …Perez Lorenzo RobertoPerez Lorenzo RobertoLAWLIET SOCIEDAD LIMITADALAWLIET SOCIEDAD LIM…

Registered actos

  1. Modificaciones estatutariasPublished 26/03/2021· Registered 18/03/2021· I/A 4
  2. Ampliación de capitalPublished 31/07/2018· Registered 23/07/2018· I/A 3
  3. Modificaciones estatutariasPublished 31/07/2018· Registered 23/07/2018· I/A 3
  4. NombramientosPublished 25/05/2018· Registered 17/05/2018· I/A 2
  5. ConstituciónPublished 14/03/2018· Registered 07/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 14/03/2018· Registered 07/03/2018· I/A 1
  7. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 1

Changes

  1. 26/03/2021Modificaciones estatutarias
  2. 31/07/2018Modificaciones estatutarias
  3. 14/03/2018Declaración de unipersonalidad

    PEREZ LORENZO ROBERTO

Capital · events

  1. 31/07/2018Ampliación de capital
    Resulting capital: 17 000,00 € (+14 000,00 €)
  2. 14/03/2018Constitución
    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. 26/03/2021#6329915
    Modificaciones estatutarias
    DOE BEERTO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente a la Remuneración del cargo de Administrador.-. Datos registrales. T 2186 , F 25, S 8, H GC 53808, I/A 4 (18.03.21).
  2. 31/07/2018#4990931
    Ampliación de capitalModificaciones estatutarias
    DOE BEERTO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2186 , F 24, S 8,…
  3. 25/05/2018#4896355
    Nombramientos
    DOE BEERTO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PEREZ PEREZ TOMAS. Datos registrales. T 2186 , F 24, S 8, H GC 53808, I/A 2 (17.05.18).
  4. 14/03/2018#4793226
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOE BEERTO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.02.18. Objeto social: La explotación de cafeterías, dulcerías, pastelerías, bares, restaurantes, pubs, discotecas, salas de fiestas y pizzerías. La explotación …

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 addressC/ PLACIDO DOMINGO S/N - PORTAL 12-C, BAJO 24 (SAN BARTOLOME DE TIRAJANA), Las Palmas
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