KANELBULLE SL

Hoja GC37972· NIF B35929876

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Gonzalez Eduardo

Legal information

Legal information for KANELBULLE SL

NIF
Hoja registral
IRUS1000074887782
Legal formSociedad Limitada (SL)
Register referenceTomo 1830 · Folio 160 · Hoja GC37972
StatusVigente

Activity

KANELBULLE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 29 April 2014 to 21 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
KANELBULLE SLNuñez Gonzalez EduardoNuñez Gonzalez Eduar…NUSALPET SLNUSALPET SLFRUTEROS REUNIDOS SAFRUTEROS REUNIDOS SAPRODUCTORA DE VIDEO PANORAMICA SLPRODUCTORA DE VIDEO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KANELBULLE SLBoix Aguilar Vicente JesusBoix Aguilar Vicente…

Beneficial owner (UBO)

Boix Aguilar Vicente Jesus100 %

Individual · ultimate beneficial owner · since 08/05/2014

Beneficial owner network map

2 nodes Person Company
KANELBULLE SLBoix Aguilar Vicente JesusBoix Aguilar Vicente…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2015· Registered 21/09/2015· I/A 4
  2. NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 4
  3. Modificaciones estatutariasPublished 29/09/2015· Registered 21/09/2015· I/A 4
  4. Cambio de domicilio socialPublished 29/09/2015· Registered 21/09/2015· I/A 4
  5. Declaración de unipersonalidadPublished 08/05/2014· Registered 28/04/2014· I/A 3
  6. Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 2
  7. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 2
  8. Modificaciones estatutariasPublished 29/04/2014· Registered 21/04/2014· I/A 2

Changes

  1. 29/09/2015Cambio de domicilio social

    AVDA DE CANARIAS 473 (SANTA LUCIA DE TIRAJANA)

  2. 29/09/2015Modificaciones estatutarias
  3. 08/05/2014Declaración de unipersonalidad

    BOIX AGUILAR VICENTE JESUS

  4. 29/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2021#6430453
    KANELBULLE SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1830 , F 160, S 8, H GC 37972, I/A 1 R (17.05.21).
  2. 29/09/2015#3518143
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KANELBULLE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BOIX AGUILAR VICENTE JESUS. Nombramientos. Adm. Unico: NUÑEZ GONZALEZ EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE C…
  3. 08/05/2014#2794097
    Declaración de unipersonalidad
    KANELBULLE SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BOIX AGUILAR VICENTE JESUS. Datos registrales. T 1830 , F 162, S 8, H GC 37972, I/A 3 (28.04.14).
  4. 29/04/2014#2784947
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KANELBULLE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BOIX AGUILAR VICENTE JESUS;VINELL KARIN CHARLOTTA. Nombramientos. Adm. Unico: BOIX AGUILAR VICENTE JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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

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 addressAVDA DE CANARIAS 473 (SANTA LUCIA DE TIRAJANA), Las Palmas
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