MARCO HERRERA CAFETERIA SL

Hoja TF58954· NIF B76734789

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/05/2017
Director :
Herrera Marc

Legal information

Legal information for MARCO HERRERA CAFETERIA SL

NIF
Hoja registral
IRUS1000237096684
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/05/2017
Register referenceTomo 3500 · Folio 28 · Hoja TF58954
StatusVigente

Activity

MARCO HERRERA CAFETERIA 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 26 May 2017. The Spanish commercial register has published 6 filings for this company, from 26 May 2017 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Objeto.- La sociedad tiene por objeto la actividad correspondiente al código "56.10 Restaurantes y puestos de comida" de la Clasificación Nacional de Actividades Económicas (CNAE 2009). 62: Actividades jurídicas y de contabilidad. Tal actividad podrá ser realizada por la sociedad directa o indirecta.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARCO HERRERA CAFETER…Herrera MarcHerrera Marc

Cap table · shareholdings

  • Herrera Marc100 %

    Individual · since 28/09/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MARCO HERRERA CAFETER…Herrera MarcHerrera Marc

Beneficial owner (UBO)

Herrera Marc100 %

Individual · ultimate beneficial owner · since 28/09/2017

Beneficial owner network map

2 nodes Person Company
MARCO HERRERA CAFETER…Herrera MarcHerrera Marc

Registered actos

  1. Declaración de unipersonalidadPublished 28/09/2017· Registered 08/09/2017· I/A 2
  2. Ceses/DimisionesPublished 28/09/2017· Registered 08/09/2017· I/A 2
  3. NombramientosPublished 28/09/2017· Registered 08/09/2017· I/A 2
  4. ConstituciónPublished 26/05/2017· Registered 04/05/2017· I/A 1
  5. NombramientosPublished 26/05/2017· Registered 04/05/2017· I/A 1

Changes

  1. 28/09/2017Declaración de unipersonalidad

    HERRERA MARC

Capital · events

  1. 26/05/2017Constitución
    Initial 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)

  1. 11/09/2024#8247329
    MARCO HERRERA CAFETERIA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 58954, I/A BAJA (27.08.24).
  2. 28/09/2017#4558496
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARCO HERRERA CAFETERIA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERRERA MARC. Ceses/Dimisiones. Adm. Solid.: HERRERA MARC;HERRERA CHRISTEL ANNA. Nombramientos. Adm. Unico: HERRERA MARC. Otros conceptos: Cambio de…
  3. 26/05/2017#4392227
    ConstituciónNombramientos
    MARCO HERRERA CAFETERIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.04.17. Objeto social: Objeto.- La sociedad tiene por objeto la actividad correspondiente al código "56.10 Restaurantes y puestos de comida" de la Clasi…

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 2017

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 EL JABLE 23-24 - URBANIZACION CALLAO SALVAJE (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