IBERMARLAN SL

Hoja TF54830· NIF B76656420

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
25/02/2015
Director :
Ali Seida Ibrahim Al

Legal information

Legal information for IBERMARLAN SL

NIF
Hoja registral
IRUS1000236394785
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date25/02/2015
Register referenceTomo 3369 · Folio 96 · Hoja TF54830
StatusVigente

Activity

IBERMARLAN 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 25 February 2015. The Spanish commercial register has published 12 filings for this company, from 25 February 2015 to 27 December 2019, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

56.10 Restaurantes y puestos de comidas. Esta clase comprende la prestación de servicios de comida a clientes, ya sea servicio de mesa o sirviéndose ellos mismos de un surtido de productos (autoservicio), bien consumiendo la comida en el mismo local, llevándosela o a domicilio. Se incluyen en este a.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IBERMARLAN SLAli Seida Ibrahim AlAli Seida Ibrahim AlGRAN LEYLAN SLGRAN LEYLAN SLNORTE SUR COMPANY 2020 SLNORTE SUR COMPANY 20…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERMARLAN SLMendoza Mendoza Maximo JavierMendoza Mendoza Maxi…

Beneficial owner (UBO)

Mendoza Mendoza Maximo Javier100 %

Individual · ultimate beneficial owner · since 25/02/2015

Beneficial owner network map

2 nodes Person Company
IBERMARLAN SLMendoza Mendoza Maximo JavierMendoza Mendoza Maxi…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 04/12/2019· I/A 4
  2. NombramientosPublished 27/12/2019· Registered 04/12/2019· I/A 4
  3. Ceses/DimisionesPublished 24/09/2019· Registered 13/09/2019· I/A 3
  4. NombramientosPublished 24/09/2019· Registered 13/09/2019· I/A 3
  5. Ceses/DimisionesPublished 09/08/2016· Registered 22/07/2016· I/A 2
  6. NombramientosPublished 09/08/2016· Registered 22/07/2016· I/A 2
  7. ConstituciónPublished 25/02/2015· Registered 04/02/2015· I/A 1
  8. Declaración de unipersonalidadPublished 25/02/2015· Registered 04/02/2015· I/A 1
  9. NombramientosPublished 25/02/2015· Registered 04/02/2015· I/A 1

Changes

  1. 25/02/2015Declaración de unipersonalidad

    MENDOZA MENDOZA MAXIMO JAVIER

Capital · events

  1. 25/02/2015Constitución
    Initial capital: 3 001,00 €

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. 27/12/2019#5730560
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IBERMARLAN SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ALI SEIDA IBRAHIM AL. Ceses/Dimisiones. Adm. Unico: AL ALI IBRAHIM SALAHEDDIN. Nombramientos. Adm. Unico: ALI SEIDA IBRAHIM AL. Datos registrales. …
  2. 24/09/2019#5589476
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IBERMARLAN SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: AL ALI IBRAHIM SALAHEDDIN. Ceses/Dimisiones. Adm. Unico: ALI SEIDA IBRAHIM AL. Nombramientos. Adm. Unico: AL ALI IBRAHIM SALAHEDDIN. Datos registra…
  3. 09/08/2016#3977338
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IBERMARLAN SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ALI SEIDA IBRAHIM AL. Ceses/Dimisiones. Adm. Unico: MENDOZA MENDOZA MAXIMO JAVIER. Nombramientos. Adm. Unico: ALI SEIDA IBRAHIM AL. Datos registral…
  4. 25/02/2015#3209460
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERMARLAN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.11.14. Objeto social: 56.10 Restaurantes y puestos de comidas. Esta clase comprende la prestación de servicios de comida a clientes, ya sea servicio de mesa o sirvi…

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 2015

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 ALEJANDRO 34 2 - LA HORNERA (SAN CRISTOBAL DE LA LAGUNA), 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