ISLA SAONA CANARIAS SL

Hoja TF66197· NIF B42966366

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
27/05/2021
Directors :
Nuria Esther Delgado Hernandez, Jorge Perez Gonzalez, Mejuto Mejuto Eugenio

Legal information

Legal information for ISLA SAONA CANARIAS SL

NIF
Hoja registral
IRUS1000238326257
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date27/05/2021
Register referenceTomo 3735 · Folio 215 · Hoja TF66197
StatusVigente

Activity

ISLA SAONA CANARIAS 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 27 May 2021. The Spanish commercial register has published 9 filings for this company, from 27 May 2021 to 13 September 2024, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Constituye el objeto de la compañía el siguiente: A) ACTIVIDAD PRINCIPAL: - Restaurantes y puestos de comida. Código CNAE 5610. B) ACTIVIDADES COMPLEMENTARIAS: - Las actividades relacionadas con la hostelería y concretamente con los servicios de comidas y bebidas. Código CNAE 56.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
ISLA SAONA CANARIAS SLDelgado Hernandez Nuria EstherDelgado Hernandez Nu…Perez Gonzalez JorgePerez Gonzalez JorgeMejuto Mejuto EugenioMejuto Mejuto EugenioD&P LEVEL UP 2024 SLD&P LEVEL UP 2024 SLEVEREST COMODITIES SLEVEREST COMODITIES SLJ.J. GONZALEZ BREAZU OBRAS Y REFORMAS SLJ.J. GONZALEZ BREAZU…VECOFARMA SLVECOFARMA SLAMATE CONSULTING SLAMATE CONSULTING SLCARBONO INSTRUMENTS SLCARBONO INSTRUMENTS …DIAS PARA COMER, SOCIEDAD LIMITADADIAS PARA COMER, SOC…AIREELECTRICA CANARIAS, SOCIEDAD LIMITADAAIREELECTRICA CANARI…CLINICA DENTAL MIRAMONTES GONZALEZ SLCLINICA DENTAL MIRAM…BROKLIN NETWORK SLBROKLIN NETWORK SLDENTAL RIOS ROSAS SLDENTAL RIOS ROSAS SLJOPEKUB COMPANY SLJOPEKUB COMPANY SLCABRICK AUTOMOCION SLCABRICK AUTOMOCION SLNOOW REALTY SLNOOW REALTY SLBOOHI CAPITAL SLBOOHI CAPITAL SLJOAR CONSTRUCCIONES Y OBRAS SLJOAR CONSTRUCCIONES …INSTALACIONES JOSMACANT SOCIEDAD LIMITADAINSTALACIONES JOSMAC…JLSBP SLJLSBP SLHORIZONT ATLANTIC SLHORIZONT ATLANTIC SLCAPITAL FOR SALE SLCAPITAL FOR SALE SLNEXT HOME GESTIONES, SERVICIOS Y PROYECTOS ESTRATEGICOS SLNEXT HOME GESTIONES,…NEW CAPITAL FOR SALE SLNEW CAPITAL FOR SALE…PEREZ & AGUADO ALLIANCE SLPEREZ & AGUADO ALLIA…HOLDING OF BUSINESS GOODVIEWS SLHOLDING OF BUSINESS …

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ISLA SAONA CANARIAS SLRouco Carreira Jose ManuelRouco Carreira Jose …ROUCO WANABO SLROUCO WANABO SLEL MACAO ISLAS CANARIAS SLEL MACAO ISLAS CANAR…ALELU MELIDE SLALELU MELIDE SLCASTILLO 81 SLCASTILLO 81 SLVITAL ACADEMY SLVITAL ACADEMY SLSOCORRISTAS PUERTO CRUZ SLSOCORRISTAS PUERTO C…FISTEUS GESTION PATRIMONIAL SLFISTEUS GESTION PATR…

Beneficial owner (UBO)

Rouco Carreira Jose Manuel100 %

Individual · ultimate beneficial owner · since 27/05/2021

Beneficial owner network map

9 nodes Person Company
ISLA SAONA CANARIAS SLRouco Carreira Jose ManuelRouco Carreira Jose …ROUCO WANABO SLROUCO WANABO SLEL MACAO ISLAS CANARIAS SLEL MACAO ISLAS CANAR…ALELU MELIDE SLALELU MELIDE SLCASTILLO 81 SLCASTILLO 81 SLVITAL ACADEMY SLVITAL ACADEMY SLSOCORRISTAS PUERTO CRUZ SLSOCORRISTAS PUERTO C…FISTEUS GESTION PATRIMONIAL SLFISTEUS GESTION PATR…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 5
  2. NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 5
  3. Ceses/DimisionesPublished 24/03/2022· Registered 15/03/2022· I/A 3
  4. NombramientosPublished 24/03/2022· Registered 15/03/2022· I/A 3
  5. Ceses/DimisionesPublished 02/12/2021· Registered 22/11/2021· I/A 2
  6. NombramientosPublished 02/12/2021· Registered 22/11/2021· I/A 2
  7. ConstituciónPublished 27/05/2021· Registered 19/05/2021· I/A 1
  8. Declaración de unipersonalidadPublished 27/05/2021· Registered 19/05/2021· I/A 1
  9. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 1

Changes

  1. 27/05/2021Declaración de unipersonalidad

    ROUCO CARREIRA JOSE MANUEL

Capital · events

  1. 27/05/2021Constitución
    Initial capital: 3 050,00 €

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. 13/09/2024#8252106
    Ceses/DimisionesNombramientos
    ISLA SAONA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: NURIA ESTHER DELGADO HERNANDEZ;EUGENIO MEJUTO MEJUTO. Nombramientos. Adm. Mancom.: JORGE PEREZ GONZALEZ;NURIA ESTHER DELGADO HERNANDEZ. Datos registrales. S 8 , H TF…
  2. 24/03/2022#6876038
    Ceses/DimisionesNombramientos
    ISLA SAONA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ROUCO CARREIRA JOSE MANUEL;MEJUTO MEJUTO EUGENIO. Nombramientos. Adm. Mancom.: MEJUTO MEJUTO EUGENIO;DELGADO HERNANDEZ NURIA ESTHER. Otros conceptos: Cambio del Organ…
  3. 02/12/2021#6710633
    Ceses/DimisionesNombramientos
    ISLA SAONA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROUCO CARREIRA JOSE MANUEL. Nombramientos. Adm. Solid.: ROUCO CARREIRA JOSE MANUEL;MEJUTO MEJUTO EUGENIO. Otros conceptos: Cam…
  4. 27/05/2021#6442707
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISLA SAONA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.03.21. Objeto social: Constituye el objeto de la compañía el siguiente: A) ACTIVIDAD PRINCIPAL: - Restaurantes y puestos de comida. Código CNAE 5610. B) ACT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL CHARCO 7 1 (PUERTO DE LA CRUZ), 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