EL NAGUAL 2014 SL

Hoja TF53899· NIF B76642891

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
18/07/2014
Director :
Utzeri Marco

Legal information

Legal information for EL NAGUAL 2014 SL

NIF
Hoja registral
IRUS1000236224866
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date18/07/2014
Register referenceTomo 3339 · Folio 54 · Hoja TF53899
StatusVigente

Activity

EL NAGUAL 2014 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 18 July 2014. The Spanish commercial register has published 6 filings for this company, from 18 July 2014 to 11 April 2018, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

1.- Restaurantes y puestos de comida C.N.A.E. 9313: = 5610. Además podrá realizar las siguientes actividades: 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Actividades profe.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL NAGUAL 2014 SLUtzeri MarcoUtzeri Marco

Cap table · shareholdings

  • Utzeri Marco100 %

    Individual · since 11/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EL NAGUAL 2014 SLUtzeri MarcoUtzeri Marco

Beneficial owner (UBO)

Utzeri Marco100 %

Individual · ultimate beneficial owner · since 11/04/2018

Beneficial owner network map

2 nodes Person Company
EL NAGUAL 2014 SLUtzeri MarcoUtzeri Marco

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2018· Registered 03/04/2018· I/A 3
  2. Ceses/DimisionesPublished 11/04/2018· Registered 03/04/2018· I/A 3
  3. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 3
  4. Cambio de domicilio socialPublished 25/05/2015· Registered 12/05/2015· I/A 2
  5. ConstituciónPublished 18/07/2014· Registered 09/07/2014· I/A 1
  6. NombramientosPublished 18/07/2014· Registered 09/07/2014· I/A 1

Changes

  1. 11/04/2018Declaración de unipersonalidad

    UTZERI MARCO

  2. 25/05/2015Cambio de domicilio social

    C/ GUIOS 16 3 - EDIFICIO POBLADO MARINERO (SANTIAGO DEL TEIDE)

Capital · events

  1. 18/07/2014Constitución
    Initial capital: 5 000,00 €

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. 11/04/2018#4834494
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EL NAGUAL 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: UTZERI MARCO. Ceses/Dimisiones. Adm. Solid.: BITONTE EUGENIO;UTZERI MARCO. Nombramientos. Adm. Unico: UTZERI MARCO. Otros conceptos: Cambio del Organo de Adm…
  2. 25/05/2015#3337341
    Cambio de domicilio social
    EL NAGUAL 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ GUIOS 16 3 - EDIFICIO POBLADO MARINERO (SANTIAGO DEL TEIDE). Datos registrales. T 3339 , F 54, S 8, H TF 53899, I/A 2 (12.05.15).
  3. 18/07/2014#2898973
    ConstituciónNombramientos
    EL NAGUAL 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.06.14. Objeto social: 1.- Restaurantes y puestos de comida C.N.A.E. 9313: = 5610. Además podrá realizar las siguientes actividades: 2. Construcción, instalacion…

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 2014

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/ GUIOS 16 3 - EDIFICIO POBLADO MARINERO (SANTIAGO DEL TEIDE), 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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector