MAREMBAY, SOCIEDAD LIMITADA
Hoja GC61644· NIF B56344567
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2023
- Director :
- Hidalgo Ramos Victor Claudio
Legal information
Legal information for MAREMBAY, SOCIEDAD LIMITADA
Activity
MAREMBAY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 September 2023. The Spanish commercial register has published 6 filings for this company, from 26 September 2023 to 8 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes y puestos de comida. Explotación de servicios de hostelería, cafetería, bares, catering. Compra-venta de productos alimenticios y bebidas de todas clases con o sin establecimiento. La explotación propia, en alquiler o subalquiler de negocios hosteleros...
Directors and representatives
Directors
Current
- Hidalgo Ramos Victor ClaudioSince 25/04/2025Administrador Único
Former
- Pedagna Delgado Luis FernandoCeased on 25/04/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2025· Registered 25/04/2025· I/A 2
- NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 2
- Modificaciones estatutariasPublished 08/05/2025· Registered 25/04/2025· I/A 2
- Cambio de domicilio socialPublished 08/05/2025· Registered 25/04/2025· I/A 2
- ConstituciónPublished 26/09/2023· Registered 18/09/2023· I/A 1
- NombramientosPublished 26/09/2023· Registered 18/09/2023· I/A 1
Changes
- 08/05/2025Cambio de domicilio social
AVDA DE TENERIFE, 8-LOCAL 5, PLAYA DEL INGLES 3510 (SAN BARTOLOME DE TIRAJANA
- 08/05/2025Modificaciones estatutarias
Capital · events
- 26/09/2023ConstituciónInitial 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)
- 08/05/2025#8622957Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MAREMBAY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEDAGNA DELGADO LUIS FERNANDO. Nombramientos. Adm. Unico: HIDALGO RAMOS VICTOR CLAUDIO. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domic… - 26/09/2023#7723196ConstituciónNombramientos
MAREMBAY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.08.23. Objeto social: Restaurantes y puestos de comida. Explotación de servicios de hostelería, cafetería, bares, catering. Compra-venta de productos alimenticios…
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 — CNAE 5611 — are listed together.