MAKENA CANARIAS SL
Hoja TF54323· NIF B76651850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/10/2014
- Director :
- Florez Perez Marisa
Legal information
Legal information for MAKENA CANARIAS SL
Activity
MAKENA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 24 October 2014. The Spanish commercial register has published 4 filings for this company, from 24 October 2014 to 3 October 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5611
Corporate purpose
actividad principal, la citada en primer lugar: 58.10 Restaurantes y puestos da 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, l.
Directors and representatives
Directors
Current
- Florez Perez MarisaSince 19/09/2019Administrador Único
Former
- Hernandez Flores SaraCeased on 19/09/2019Administrador Solidario
- Flores Perez MarisaCeased on 19/09/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2019· Registered 19/09/2019· I/A 2
- NombramientosPublished 03/10/2019· Registered 19/09/2019· I/A 2
- ConstituciónPublished 24/10/2014· Registered 16/10/2014· I/A 1
- NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 1
Capital · events
- 24/10/2014ConstituciónInitial capital: 3 100,00 €
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)
- 03/10/2019#5601192Ceses/DimisionesNombramientos
MAKENA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FLORES PEREZ MARISA;HERNANDEZ FLORES SARA. Nombramientos. Adm. Unico: FLOREZ PEREZ MARISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 24/10/2014#3028917ConstituciónNombramientos
MAKENA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.09.14. Objeto social: actividad principal, la citada en primer lugar: 58.10 Restaurantes y puestos da comidas. Esta clase comprende la prestación de servicios …
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 2014
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.