MACNIEL RESTAURACION SL

Hoja TF59394· NIF B76740695

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
21/07/2017
Director :
Nielsen Danny

Legal information

Legal information for MACNIEL RESTAURACION SL

NIF
Hoja registral
IRUS1000237166779
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date21/07/2017
Register referenceTomo 3514 · Folio 42 · Hoja TF59394
StatusVigente

Activity

MACNIEL RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 July 2017. The Spanish commercial register has published 9 filings for this company, from 21 July 2017 to 23 December 2021, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1.- La promoción, instalación y explotación de restaurantes, tascas, bares y cafeterías. 2.- La explotación de establecimientos de hostelería y restauración, incluidos el sistema de catering y la entrega de alimentos a domicilio, así como la organización de banquetes para bodas, comuniones y bautizo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MACNIEL RESTAURACION …Nielsen DannyNielsen Danny

Cap table · shareholdings

  • Nielsen Danny100 %

    Individual · since 23/12/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MACNIEL RESTAURACION …Nielsen DannyNielsen Danny

Beneficial owner (UBO)

Nielsen Danny100 %

Individual · ultimate beneficial owner · since 23/12/2021

Beneficial owner network map

2 nodes Person Company
MACNIEL RESTAURACION …Nielsen DannyNielsen Danny

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2021· Registered 13/12/2021· I/A 3
  2. Ceses/DimisionesPublished 23/12/2021· Registered 13/12/2021· I/A 3
  3. NombramientosPublished 23/12/2021· Registered 13/12/2021· I/A 3
  4. Cambio de domicilio socialPublished 23/12/2021· Registered 13/12/2021· I/A 3
  5. Ceses/DimisionesPublished 06/10/2017· Registered 27/09/2017· I/A 2
  6. NombramientosPublished 06/10/2017· Registered 27/09/2017· I/A 2
  7. Ampliación de capitalPublished 06/10/2017· Registered 27/09/2017· I/A 2
  8. ConstituciónPublished 21/07/2017· Registered 11/07/2017· I/A 1
  9. NombramientosPublished 21/07/2017· Registered 11/07/2017· I/A 1

Changes

  1. 23/12/2021Cambio de domicilio social

    CLLON DEL COMBATE 9 BAJO (SANTA CRUZ DE TENERIFE)

  2. 23/12/2021Declaración de unipersonalidad

    NIELSEN DANNY

Capital · events

  1. 06/10/2017Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 21/07/2017Constitución
    Initial capital: 3 000,00 €

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. 23/12/2021#6740993
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MACNIEL RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: NIELSEN DANNY. Ceses/Dimisiones. Adm. Solid.: MACIA HERAS RAFAEL JOSE;NIELSEN DANNY. Nombramientos. Adm. Unico: NIELSEN DANNY. Otros conceptos: Cambio …
  2. 06/10/2017#4568783
    Ceses/DimisionesNombramientosAmpliación de capital
    MACNIEL RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MACIA HERAS RAFAEL JOSE. Nombramientos. Adm. Solid.: MACIA HERAS RAFAEL JOSE;NIELSEN DANNY. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.0…
  3. 21/07/2017#4471450
    ConstituciónNombramientos
    MACNIEL RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.06.17. Objeto social: 1.- La promoción, instalación y explotación de restaurantes, tascas, bares y cafeterías. 2.- La explotación de establecimientos de h…

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 2017

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 addressCLLON DEL COMBATE 9 BAJO (SANTA CRUZ DE TENERIFE), 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 — CNAE 5611 — are listed together.

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