FIGUEIREDO & BORGES SL
Hoja TF66590· NIF B16764599
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 19/08/2021
- Director :
- Caiafa Michael
Legal information
Legal information for FIGUEIREDO & BORGES SL
Activity
FIGUEIREDO & BORGES 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 19 August 2021. The Spanish commercial register has published 5 filings for this company, from 19 August 2021 to 29 September 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La sociedad tiene por objeto: a).-El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, Restaurantes, Cafeterías y cualquier otra actividad conexa o relacionada c.
Directors and representatives
Directors
Current
- Caiafa MichaelSince 18/09/2023Administrador Único
Former
- Figueiredo Borges Manoel MauricioCeased on 18/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Figueiredo Borges Manoel Mauricio100 %
Individual · ultimate beneficial owner · since 19/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/09/2023· Registered 18/09/2023· I/A 2
- NombramientosPublished 29/09/2023· Registered 18/09/2023· I/A 2
- ConstituciónPublished 19/08/2021· Registered 11/08/2021· I/A 1
- Declaración de unipersonalidadPublished 19/08/2021· Registered 11/08/2021· I/A 1
- NombramientosPublished 19/08/2021· Registered 11/08/2021· I/A 1
Changes
- 19/08/2021Declaración de unipersonalidad
FIGUEIREDO BORGES MANOEL MAURICIO
Capital · events
- 19/08/2021ConstituciónInitial capital: 10 000,00 €
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)
- 29/09/2023#7728134Ceses/DimisionesNombramientos
FIGUEIREDO & BORGES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FIGUEIREDO BORGES MANOEL MAURICIO. Nombramientos. Adm. Unico: CAIAFA MICHAEL. Datos registrales. T 3749 , F 63, S 8, H TF 66590, I/A 2 (18.09.23).
- 19/08/2021#6577198ConstituciónDeclaración de unipersonalidadNombramientos
FIGUEIREDO & BORGES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.07.21. Objeto social: La sociedad tiene por objeto: a).-El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción …
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 2021
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.