MARAMBATOUR SL

Hoja TF55589· NIF B76674910

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2015
Director :
Galindo Cabrera Carlos Manuel

Legal information

Legal information for MARAMBATOUR SL

NIF
Hoja registral
IRUS1000236519459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2015
Register referenceTomo 3390 · Folio 219 · Hoja TF55589
StatusVigente

Activity

MARAMBATOUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 16 July 2015. The Spanish commercial register has published 5 filings for this company, from 16 July 2015 to 29 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Artículo 2 .- Objeto Social.- El objeto social es: 1).- La edición de libros, periódicos y otras actividades editoriales. CNAE 58.11, 58.13, 58.14 58-19. 2).- Servicio de alimentación en heladerías, así como comercio al por mayor y menor de helados. CNAE 10.52- 3).- La producción, distribución, vent.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Linares Dolores Pilar100 %

Individual · ultimate beneficial owner · since 16/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2020· Registered 20/01/2020· I/A 2
  2. NombramientosPublished 29/01/2020· Registered 20/01/2020· I/A 2
  3. ConstituciónPublished 16/07/2015· Registered 01/07/2015· I/A 1
  4. Declaración de unipersonalidadPublished 16/07/2015· Registered 01/07/2015· I/A 1
  5. NombramientosPublished 16/07/2015· Registered 01/07/2015· I/A 1

Changes

  1. 16/07/2015Declaración de unipersonalidad

    LOPEZ LINARES DOLORES PILAR

Capital · events

  1. 16/07/2015Constitución
    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. 29/01/2020#5767363
    Ceses/DimisionesNombramientos
    MARAMBATOUR SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GALINDO CABRERA CARLOS MANUEL. Ceses/Dimisiones. Adm. Unico: LOPEZ LINARES DOLORES PILAR. Nombramientos. Adm. Unico: GALINDO CABRERA CARLOS MANUEL…
  2. 16/07/2015#3419351
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARAMBATOUR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.06.15. Objeto social: Artículo 2 .- Objeto Social.- El objeto social es: 1).- La edición de libros, periódicos y otras actividades editoriales. CNAE 58.11, 58.13, 5…

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 addressAVDA FUNDADOR GONZALO GONZALEZ 39 3 - Nº 9 (GRANADILLA DE ABONA), 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector