MADEIRA AZORES SL

Hoja TF60654· NIF B76760602

Struck off · 19/05/2022Santa Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2018

Legal information

Legal information for MADEIRA AZORES SL

NIF
Hoja registral
IRUS1000237383990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2018
Register referenceTomo 3556 · Folio 163 · Hoja TF60654
StatusLiquidada

Activity

MADEIRA AZORES 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 4 April 2018. The Spanish commercial register has published 8 filings for this company, from 4 April 2018 to 19 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Objeto.- La sociedad tiene por objeto: C.N.A.E. 5610.- Restaurantes y puestos de comidas. Tales actividades podrán ser realizadas por la sociedad directa o indirectamente, a través de la titularidad de acciones o participaciones .e sociedades de idéntico o análogo objeto. Si las disposiciones legale.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADEIRA AZORES SLPereira Manuel DavidPereira Manuel David

Beneficial owner (UBO)

Pereira Manuel David100 %

Individual · ultimate beneficial owner · since 04/04/2018

Beneficial owner network map

2 nodes Person Company
MADEIRA AZORES SLPereira Manuel DavidPereira Manuel David

Registered actos

  1. Ceses/DimisionesPublished 19/05/2022· Registered 29/04/2022· I/A 3
  2. RevocacionesPublished 19/05/2022· Registered 29/04/2022· I/A 3
  3. ExtinciónPublished 19/05/2022· Registered 29/04/2022· I/A 3
  4. NombramientosPublished 04/04/2018· Registered 22/03/2018· I/A 2
  5. ConstituciónPublished 04/04/2018· Registered 22/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 04/04/2018· Registered 22/03/2018· I/A 1
  7. NombramientosPublished 04/04/2018· Registered 22/03/2018· I/A 1

Changes

  1. 19/05/2022Extinción
  2. 04/04/2018Declaración de unipersonalidad

    PEREIRA MANUEL DAVID

Capital · events

  1. 04/04/2018Constitución
    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. 19/05/2022#6968869
    Ceses/DimisionesRevocacionesExtinción
    MADEIRA AZORES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREIRA MANUEL DAVID. Revocaciones. Apoderado: DA SILVA PESTANA LEAO ALEXANDRA MANUELA. Situación concursal. Procedimiento concursal 285/2021. FIRME: Si, Fecha de resolució…
  2. 01/06/2021#6450625
    MADEIRA AZORES SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Oficio expedido el día 6 de mayo de 2021, por el Letrado de la Administración de Justicia, del Juzgado de los Social nº8 de Santa Cruz de Tenerife, doña María José Ruiz Ferrer, nº…
  3. 04/04/2018#4824490
    Nombramientos
    MADEIRA AZORES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DA SILVA PESTANA LEAO ALEXANDRA MANUELA. Datos registrales. T 3556 , F 162, S 8, H TF 60654, I/A 2 (22.03.18).
  4. 04/04/2018#4824489
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADEIRA AZORES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.02.18. Objeto social: Objeto.- La sociedad tiene por objeto: C.N.A.E. 5610.- Restaurantes y puestos de comidas. Tales actividades podrán ser realizadas por la s…

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 2018

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/ LUJAN PEREZ 10 - EDIFICIO TIMANFAYA II PLANTA 2 (ADEJE), 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