FLAVIANO 5000 SL
Hoja TF48200· NIF B76532696
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 10/02/2011
- Director :
- Gutierrez Bohorquez Maria Elena
Legal information
Legal information for FLAVIANO 5000 SL
Activity
FLAVIANO 5000 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 10 February 2011. The Spanish commercial register has published 6 filings for this company, from 10 February 2011 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
OBJETO. 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.
Directors and representatives
Directors
Current
- Gutierrez Bohorquez Maria ElenaSince 26/01/2011Administrador Único
Former
- Laurentis RosangelaCeased on 08/08/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2013· Registered 08/08/2013· I/A 2
- NombramientosPublished 21/08/2013· Registered 08/08/2013· I/A 2
- Modificaciones estatutariasPublished 21/08/2013· Registered 08/08/2013· I/A 2
- ConstituciónPublished 10/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 10/02/2011· Registered 26/01/2011· I/A 1
Changes
- 21/08/2013Modificaciones estatutarias
Capital · events
- 10/02/2011ConstituciónInitial capital: 3 020,00 €
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)
- 11/09/2024#8247270
FLAVIANO 5000 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 48200, I/A BAJA (27.08.24).
- 21/08/2013#2423135Ceses/DimisionesNombramientosModificaciones estatutarias
FLAVIANO 5000 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LAURENTIS ROSANGELA;GUTIERREZ BOHORQUEZ MARIA ELENA. Nombramientos. Adm. Unico: GUTIERREZ BOHORQUEZ MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administr… - 10/02/2011#1065866ConstituciónNombramientos
FLAVIANO 5000 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.01.11. Objeto social: OBJETO. La Sociedad tiene por objeto: a). El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcció…
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 2011
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.