EXPLOTACIONES MAMBENI 2017 SL

Hoja TF58708· NIF B76730506

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
30/03/2017
Director :
Rodriguez Alvarez Carmelo Jose

Legal information

Legal information for EXPLOTACIONES MAMBENI 2017 SL

NIF
Hoja registral
IRUS1000237058056
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date30/03/2017
Register referenceTomo 3491 · Folio 130 · Hoja TF58708
StatusVigente

Activity

EXPLOTACIONES MAMBENI 2017 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 30 March 2017. The Spanish commercial register has published 5 filings for this company, from 30 March 2017 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Artículo 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Restaurantes y puestos de comidas. C.N.A.E. = 5610. Además podrá realizar las siguientes actividades: 5510.- Hoteles y alojamientos similares 5520.- Alojamientos turísticos y otros alojamientos de corta estancia 5530.- Ca.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXPLOTACIONES MAMBENI…Rodriguez Alvarez Carmelo JoseRodriguez Alvarez Ca…PINTO SALINAS 2023 SLPINTO SALINAS 2023 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES MAMBENI…Garcia Padilla JonayGarcia Padilla Jonay

Beneficial owner (UBO)

Garcia Padilla Jonay100 %

Individual · ultimate beneficial owner · since 30/03/2017

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES MAMBENI…Garcia Padilla JonayGarcia Padilla Jonay

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 25/07/2023· I/A 2
  2. NombramientosPublished 04/08/2023· Registered 25/07/2023· I/A 2
  3. ConstituciónPublished 30/03/2017· Registered 20/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 30/03/2017· Registered 20/03/2017· I/A 1
  5. NombramientosPublished 30/03/2017· Registered 20/03/2017· I/A 1

Changes

  1. 30/03/2017Declaración de unipersonalidad

    GARCIA PADILLA JONAY

Capital · events

  1. 30/03/2017Constitución
    Initial capital: 3 300,00 €

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. 04/08/2023#7663450
    Ceses/DimisionesNombramientos
    EXPLOTACIONES MAMBENI 2017 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA PADILLA JONAY. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ CARMELO JOSE. Datos registrales. T 3491 , F 130, S 8, H TF 58708, I/A 2 (25.07.23).
  2. 30/03/2017#4316558
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES MAMBENI 2017 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.03.17. Objeto social: Artículo 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Restaurantes y puestos de comidas. C.N.A.E. = 56…

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 2017

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 addressCMNO LOS GORONES 4 - OROTEANDA BAJA (ARONA), 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