MAÑERO SIMO GESTION SL

Hoja TF54702· NIF B76657949

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2015
Director :
Simo Gomez Mara

Legal information

Legal information for MAÑERO SIMO GESTION SL

NIF
Hoja registral
IRUS1000236364158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2015
Register referenceTomo 3364 · Folio 142 · Hoja TF54702
StatusVigente

Activity

MAÑERO SIMO GESTION 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 21 January 2015. The Spanish commercial register has published 7 filings for this company, from 21 January 2015 to 2 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Como actividad principal CNAE: 5610.- Restaurantes y puestos de comida.- Y, además: La explotación y gestión comercial, importación, exportación, comercialización y distribución de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos, operador de máquinas de azar tipo B, y de juegos, d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAÑERO SIMO GESTION SLSimo Gomez MaraSimo Gomez Mara

Registered actos

  1. NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 3
  2. Ceses/DimisionesPublished 02/10/2015· Registered 18/09/2015· I/A 2
  3. NombramientosPublished 02/10/2015· Registered 18/09/2015· I/A 2
  4. Modificaciones estatutariasPublished 02/10/2015· Registered 18/09/2015· I/A 2
  5. Ampliacion del objeto socialPublished 02/10/2015· Registered 18/09/2015· I/A 2
  6. ConstituciónPublished 21/01/2015· Registered 12/01/2015· I/A 1
  7. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 1

Changes

  1. 02/10/2015Ampliación del objeto social

    Arrendamiento y subarriendo de inmuebles y locales comerciales.

  2. 02/10/2015Modificaciones estatutarias

Capital · events

  1. 21/01/2015Constitución
    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. 02/02/2023#7367687
    Nombramientos
    MAÑERO SIMO GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MAÑERO CARBALLO LUIS JAVIER. Datos registrales. T 3364 , F 142, S 8, H TF 54702, I/A 3 (24.01.23).
  2. 02/10/2015#3524452
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MAÑERO SIMO GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MAÑERO CARBALLO LUIS JAVIER;SIMO GOMEZ MARA. Nombramientos. Adm. Unico: SIMO GOMEZ MARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 21/01/2015#3150796
    ConstituciónNombramientos
    MAÑERO SIMO GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.12.14. Objeto social: Como actividad principal CNAE: 5610.- Restaurantes y puestos de comida.- Y, además: La explotación y gestión comercial, importación, …

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 2015

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/ HERRADORES 99 - ENTREPLANTA (SAN CRISTOBAL DE LA LAGUNA), 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