ETEREO RESTAURACION SL

Hoja TF69581· NIF B76359421

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
67 000,00 €
Director :
Restrepo Osorio Pedro Nel

Legal information

Legal information for ETEREO RESTAURACION SL

NIF
Hoja registral
IRUS1000238912050
Legal formSociedad Limitada (SL)
Share capital67 000,00 €
Register referenceTomo 3840 · Folio 34 · Hoja TF69581
StatusVigente

Activity

ETEREO RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 30 March 2023 to 14 April 2026, across 4 distinct types of filing. Its registered share capital is 67 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 14/04/2026· Registered 01/04/2026· I/A 8
  2. NombramientosPublished 14/04/2026· Registered 01/04/2026· I/A 8
  3. Pérdida del carácter de unipersonalidadPublished 14/04/2026· Registered 01/04/2026· I/A 7
  4. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 5
  5. Ceses/DimisionesPublished 27/04/2023· Registered 19/04/2023· I/A 4
  6. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 4
  7. Cambio de domicilio socialPublished 30/03/2023· Registered 08/03/2023· I/A 2

Changes

  1. 14/04/2026Pérdida del carácter de unipersonalidad
  2. 30/03/2023Cambio de domicilio social

    C/ SAN ANTONIO 63 (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 14/04/2026#9173720
    Ceses/DimisionesNombramientos
    ETEREO RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GALINDO CAMILO. Nombramientos. Adm. Unico: RESTREPO OSORIO PEDRO NEL. Datos registrales. S 8 , H TF 69581, I/A 8 ( 1.04.26).
  2. 14/04/2026#9173719
    Pérdida del carácter de unipersonalidad
    ETEREO RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 67.000,00 Euros. Datos registrales. S 8 , H TF 69581, I/A 7 ( 1.04.26).
  3. 27/04/2023#7506564
    Nombramientos
    ETEREO RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RESTREPO OSORIO PEDRO NEL. Datos registrales. T 3840 , F 34, S 8, H TF 69581, I/A 5 (19.04.23).
  4. 27/04/2023#7506563
    Ceses/DimisionesNombramientos
    ETEREO RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GALINDO CAMILO. Ceses/Dimisiones. Adm. Unico: NEL RESTREPO OSORIO PEDRO. Nombramientos. Adm. Unico: GALINDO CAMILO. Datos registrales. T 3…
  5. 30/03/2023#7465007
    ETEREO RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RESTREPO OSORIO PEDRO NEL. Datos registrales. T 3840 , F 34, S 8, H TF 69581, I/A 3 ( 8.03.23).
  6. 30/03/2023#7465006
    Cambio de domicilio social
    ETEREO RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN ANTONIO 63 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3840 , F 33, S 8, H TF 69581, I/A 2 ( 8.03.23).

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.

Public

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/ SAN ANTONIO 63 (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 — CNAE 5611 — are listed together.

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