EL RANCHO DE JOSE-COMIDA CASERA SL

Hoja TF38552· NIF B38848107

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Magdalena Medina Jose Luis
Former name :
MUSEO MILITAR DEL CORONEL GUSTAVO SL

Legal information

Legal information for EL RANCHO DE JOSE-COMIDA CASERA SL

NIF
Hoja registral
IRUS1000233824554
Legal formSociedad Limitada (SL)
Register referenceTomo 2795 · Folio 115 · Hoja TF38552
Former names
MUSEO MILITAR DEL CORONEL GUSTAVO SL2011-12-19 → 2019-06-26
StatusVigente

Activity

EL RANCHO DE JOSE-COMIDA CASERA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 19 December 2011 to 1 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EL RANCHO DE JOSE-COM…Magdalena Medina Jose LuisMagdalena Medina Jos…REAL PERFORMANCE INMOBILIARIA SLREAL PERFORMANCE INM…GAK GRUNDSTUECKVERTRIEBS SOCIEDAD LIMITADAGAK GRUNDSTUECKVERTR…ABORDO JOSA 2010 SLABORDO JOSA 2010 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Magdalena Medina Jose Luis100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/06/2019· Registered 07/06/2019· I/A 5
  2. NombramientosPublished 26/06/2019· Registered 07/06/2019· I/A 5
  3. Cambio de denominación socialPublished 26/06/2019· Registered 07/06/2019· I/A 5
  4. Cambio de domicilio socialPublished 26/06/2019· Registered 07/06/2019· I/A 5
  5. Cambio de domicilio socialPublished 19/06/2019· Registered 07/06/2019· I/A 4
  6. Ceses/DimisionesPublished 14/12/2018· Registered 04/12/2018· I/A 3
  7. NombramientosPublished 14/12/2018· Registered 04/12/2018· I/A 3
  8. Ceses/DimisionesPublished 07/02/2018· Registered 29/01/2018· I/A 2
  9. NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 2

Changes

  1. 01/06/2021Cambio de denominación social

    MUSEO MILITAR DEL CORONEL GUSTAVO SL→EL RANCHO DE JOSE-COMIDA CASERA SL

  2. 26/06/2019Cambio de domicilio social

    C/ EL CORONEL 8 - LOS CRISTIANOS (ARONA)

  3. 19/06/2019Cambio de domicilio social

    C/ SAN SALVADOR - NUMERO 69, PUERTA 1, SAN MATIAS (SAN CRISTOBAL DE LA LAGUNA

Timeline (BORME)

  1. 01/06/2021#6450080
    EL RANCHO DE JOSE-COMIDA CASERA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2795 , F 115, S 8, H TF 38552, I/A BAJA (19.05.21).
  2. 26/06/2019#5467070

    Company name: MUSEO MILITAR DEL CORONEL GUSTAVO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    MUSEO MILITAR DEL CORONEL GUSTAVO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MAGDALENA MEDINA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: KNAPP GUSTAV ADOLF. Nombramientos. Adm. Unico: MAGDALENA MEDINA JO…
  3. 19/06/2019#5456130

    Company name: MUSEO MILITAR DEL CORONEL GUSTAVO SL

    Cambio de domicilio social
    MUSEO MILITAR DEL CORONEL GUSTAVO SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ SAN SALVADOR - NUMERO 69, PUERTA 1, SAN MATIAS (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 2795 , F 115, …
  4. 14/12/2018#5174867

    Company name: MUSEO MILITAR DEL CORONEL GUSTAVO SL

    Ceses/DimisionesNombramientos
    MUSEO MILITAR DEL CORONEL GUSTAVO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm.Judicial: WEINBEER GEB. APPEL REINHALD HERMANN. Nombramientos. Adm. Unico: KNAPP GUSTAV ADOLF. Datos registrales. T 2795 , F 114, S 8, H TF 38552, I/A 3 ( 4.12.1…
  5. 07/02/2018#4736388

    Company name: MUSEO MILITAR DEL CORONEL GUSTAVO SL

    Ceses/DimisionesNombramientos
    MUSEO MILITAR DEL CORONEL GUSTAVO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KNAPP GUSTAV ADOLF. Nombramientos. Adm.Judicial: WEINBEER GEB. APPEL REINHALD HERMANN. Datos registrales. T 2795 , F 114, S 8, H TF 38552, I/A 2 (29.01.1…
  6. 19/12/2011#1507120

    Company name: MUSEO MILITAR DEL CORONEL GUSTAVO SL

    MUSEO MILITAR DEL CORONEL GUSTAVO SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2795 , F 114, S 8, H TF 38552, I/A BAJA ( 6.07.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL CORONEL 8 - LOS CRISTIANOS (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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