EL OTRO 2019 SL

Hoja TF63210· NIF B76807007

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 010,00 €
Incorporation :
20/09/2019
Director :
Agudelo Zuluaga Juan Jose

Legal information

Legal information for EL OTRO 2019 SL

NIF
Hoja registral
IRUS1000237844469
Legal formSociedad Limitada (SL)
Share capital60 010,00 €
Incorporation date20/09/2019
Register referenceTomo 3640 · Folio 214 · Hoja TF63210
StatusVigente

Activity

EL OTRO 2019 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 September 2019. The Spanish commercial register has published 6 filings for this company, from 20 September 2019 to 24 August 2020, across 5 distinct types of filing. Its registered share capital is 60 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1.- Restaurantes y puestos de comida. 2.- La instalación, administración o explotación de toda clase de restaurantes, bares, cafeterías, heladerías, pastelerías, pubs, salas de fiestas, discotecas o establecimientos similares, ya sean propios o aje.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

RESTAURANTE LA REFRANERA SL100 %Vigente

Legal entity · since 24/08/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/08/2020· Registered 12/08/2020· I/A 2
  2. Ceses/DimisionesPublished 24/08/2020· Registered 12/08/2020· I/A 2
  3. NombramientosPublished 24/08/2020· Registered 12/08/2020· I/A 2
  4. Cambio de domicilio socialPublished 24/08/2020· Registered 12/08/2020· I/A 2
  5. ConstituciónPublished 20/09/2019· Registered 05/09/2019· I/A 1
  6. NombramientosPublished 20/09/2019· Registered 05/09/2019· I/A 1

Changes

  1. 24/08/2020Cambio de domicilio social

    C/ EMILIO CALZADILLA 3 (SANTA CRUZ DE TENERIFE)

  2. 24/08/2020Declaración de unipersonalidad

    RESTAURANTE LA REFRANERA SL

Capital · events

  1. 20/09/2019Constitución
    Initial capital: 60 010,00 €

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. 24/08/2020#6007320
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EL OTRO 2019 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RESTAURANTE LA REFRANERA SL. Ceses/Dimisiones. Adm. Unico: RUIZ PONS MIGUEL. Nombramientos. Adm. Unico: AGUDELO ZULUAGA JUAN JOSE. Cambio de domicilio social. …
  2. 20/09/2019#5586548
    ConstituciónNombramientos
    EL OTRO 2019 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.08.19. Objeto social: Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1.- Restaurantes y puestos de comida. 2.- La instalación, administración o explotación d…

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 2019

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/ EMILIO CALZADILLA 3 (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 — Establecimientos de bebidas — are listed together.

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