CABATOUR GRUPO SOCIEDAD LIMITADA
Hoja IF9586· NIF B56511868
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2023
- Director :
- Mateo Caballero Juan Francisco
Legal information
Legal information for CABATOUR GRUPO SOCIEDAD LIMITADA
Activity
CABATOUR GRUPO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 October 2023. The Spanish commercial register has published 5 filings for this company, from 27 October 2023 to 23 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ACTIVIDAD PRINCIPAL: Restaurantes y puestos de comidas (C.N.A.E. 5610). RESTO DE ACTIVIDADES: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y texti.
Directors and representatives
Directors
Current
- Mateo Caballero Juan FranciscoSince 18/10/2023Administrador Único
Former
- Touriño Rodriguez DavidCeased on 17/04/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2024· Registered 17/04/2024· I/A 2
- NombramientosPublished 23/04/2024· Registered 17/04/2024· I/A 2
- Cambio de domicilio socialPublished 23/04/2024· Registered 17/04/2024· I/A 2
- ConstituciónPublished 27/10/2023· Registered 18/10/2023· I/A 1
- NombramientosPublished 27/10/2023· Registered 18/10/2023· I/A 1
Changes
- 23/04/2024Cambio de domicilio social
C/ LA TAHONA, 17 35630 (ANTIGUA)
Capital · events
- 27/10/2023ConstituciónInitial 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)
- 23/04/2024#8049233Ceses/DimisionesNombramientosCambio de domicilio social
CABATOUR GRUPO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: MATEO CABALLERO JUAN FRANCISCO;TOURIÑO RODRIGUEZ DAVID. Nombramientos. Adm. Unico: MATEO CABALLERO JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Admini… - 27/10/2023#7767908ConstituciónNombramientos
CABATOUR GRUPO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 9.10.23. Objeto social: ACTIVIDAD PRINCIPAL: Restaurantes y puestos de comidas (C.N.A.E. 5610). RESTO DE ACTIVIDADES: 1. Construcción, instalaciones y m…
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 2023
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 — Restaurantes y puestos de comidas — are listed together.