EL BRASERITO MEDANO SL

Hoja TF50037· NIF B76569656

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/04/2012
Director :
Damian Balmaceda Jorge

Legal information

Legal information for EL BRASERITO MEDANO SL

NIF
Hoja registral
IRUS1000235583883
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/04/2012
Register referenceTomo 3226 · Folio 24 · Hoja TF50037
StatusVigente

Activity

EL BRASERITO MEDANO 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 16 April 2012. The Spanish commercial register has published 6 filings for this company, from 16 April 2012 to 20 February 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 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 manufact.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL BRASERITO MEDANO SLDamian Balmaceda JorgeDamian Balmaceda Jor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL BRASERITO MEDANO SLDamian Balmaceda JorgeDamian Balmaceda Jor…

Beneficial owner (UBO)

Damian Balmaceda Jorge100 %

Individual · ultimate beneficial owner · since 16/04/2012

Beneficial owner network map

2 nodes Person Company
EL BRASERITO MEDANO SLDamian Balmaceda JorgeDamian Balmaceda Jor…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2015· Registered 15/06/2015· I/A 2
  2. NombramientosPublished 26/06/2015· Registered 15/06/2015· I/A 2
  3. ConstituciónPublished 16/04/2012· Registered 02/04/2012· I/A 1
  4. Declaración de unipersonalidadPublished 16/04/2012· Registered 02/04/2012· I/A 1
  5. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 1

Changes

  1. 16/04/2012Declaración de unipersonalidad

    DAMIAN BALMACEDA JORGE

Capital · events

  1. 16/04/2012Constitución
    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. 20/02/2019#5269889
    EL BRASERITO MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3226 , F 24, S 8, H TF 50037, I/A BAJA ( 7.02.19).
  2. 26/06/2015#3390655
    Ceses/DimisionesNombramientos
    EL BRASERITO MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BALLARINI PIETRO. Nombramientos. Adm. Unico: DAMIAN BALMACEDA JORGE. Datos registrales. T 3226 , F 24, S 8, H TF 50037, I/A 2 (15.06.15).
  3. 16/04/2012#1687371
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL BRASERITO MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.03.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Come…

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 2012

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/ FRANCISCO GARCIA FEO 3 - EL MEDANO (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