HERMANOS DENIZ MESA SL

Hoja TF58133· NIF B76719921

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/12/2016
Directors :
Deniz Mesa Aythami, Sanchez Morales Jesus Esau

Legal information

Legal information for HERMANOS DENIZ MESA SL

NIF
Hoja registral
IRUS1000236942671
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/12/2016
Register referenceTomo 3470 · Folio 168 · Hoja TF58133
StatusVigente

Activity

HERMANOS DENIZ MESA 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 20 December 2016. The Spanish commercial register has published 9 filings for this company, from 20 December 2016 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

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 o relac.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERMANOS DENIZ MESA SLDeniz Mesa AythamiDeniz Mesa AythamiSanchez Morales Jesus EsauSanchez Morales Jesu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERMANOS DENIZ MESA SLDeniz Mesa AythamiDeniz Mesa Aythami

Beneficial owner (UBO)

Deniz Mesa Aythami100 %

Individual · ultimate beneficial owner · since 23/02/2018

Beneficial owner network map

2 nodes Person Company
HERMANOS DENIZ MESA SLDeniz Mesa AythamiDeniz Mesa Aythami

Registered actos

  1. Ceses/DimisionesPublished 20/02/2019· Registered 12/02/2019· I/A 3
  2. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 3
  3. Declaración de unipersonalidadPublished 23/02/2018· Registered 09/02/2018· I/A 2
  4. Ceses/DimisionesPublished 23/02/2018· Registered 09/02/2018· I/A 2
  5. NombramientosPublished 23/02/2018· Registered 09/02/2018· I/A 2
  6. ConstituciónPublished 20/12/2016· Registered 05/12/2016· I/A 1
  7. NombramientosPublished 20/12/2016· Registered 05/12/2016· I/A 1

Changes

  1. 23/02/2018Declaración de unipersonalidad

    DENIZ MESA AYTHAMI

Capital · events

  1. 20/12/2016Constitución
    Initial capital: 3 010,00 €

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#7662746
    HERMANOS DENIZ MESA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3470 , F 168, S 8, H TF 58133, I/A BAJA (24.07.23).
  2. 20/02/2019#5269081
    Ceses/DimisionesNombramientos
    HERMANOS DENIZ MESA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA LLARENA RAQUEL DE LAS NIEVES. Nombramientos. Adm. Unico: SANCHEZ MORALES JESUS ESAU. Datos registrales. T 3470 , F 168, S 8, H TF 58133, I/A 3 (12.02.19).
  3. 20/02/2019#5269080
    HERMANOS DENIZ MESA SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: QUE POR ERROR EN LA PUBLICACION DE LA INSCRIPCION 2ª SE HIZO CONSTAR QUE ERA NOMBRADO ADMINISTRADOR UNICO EL UNICO SOCIO, DON AYTHAMI DENIZ MESA, CUANDO EN REALIDAD ES ADMINISTRADORA…
  4. 23/02/2018#4763452
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HERMANOS DENIZ MESA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DENIZ MESA AYTHAMI. Ceses/Dimisiones. Adm. Unico: DENIZ MESA FRANCISCO JAVIER. Nombramientos. Adm. Unico: DENIZ MESA AYTHAMI. Datos registrales. T 3470 …
  5. 20/12/2016#4162572
    ConstituciónNombramientos
    HERMANOS DENIZ MESA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.11.16. Objeto social: OBJETO. La sociedad tiene por objeto: A.- EL desarrollo y realización de todas las actividades de tipo turístico, tales como la constr…

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 2016

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/ ARACA 1 - PORTAL B VIVIENDA 4 (CANDELARIA), 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