MARFEL LAS AMERICAS SL

Hoja TF71134· NIF B56652373

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
503 000,00 €
Incorporation :
15/12/2023
Director :
Mendez Perez Juan Felipe

Legal information

Legal information for MARFEL LAS AMERICAS SL

NIF
Hoja registral
IRUS1000239146985
Legal formSociedad Limitada (SL)
Share capital503 000,00 €
Incorporation date15/12/2023
Register referenceTomo 3888 · Folio 131 · Hoja TF71134
StatusVigente

Activity

MARFEL LAS AMERICAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 December 2023. The Spanish commercial register has published 5 filings for this company, from 15 December 2023 to 5 February 2024, across 4 distinct types of filing. Its registered share capital is 503 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tiene por objeto: 1.- PRINCIPALMENTE.- (C.N.A.E. 5630). Establecimientos de bebidas. 2.- 561.- Restaurantes y puestos de comidas. 3.- 562.- Provisión de comidas preparadas para eventos y otros servicios de comidas. 4.- 55.- Servicios de alojamiento. 5.- A - Agricultura, ganadería, silvi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARFEL LAS AMERICAS SLMendez Perez Juan FelipeMendez Perez Juan Fe…KONIG INN LAS AMERICAS SLKONIG INN LAS AMERIC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARFEL LAS AMERICAS SLMendez Perez Juan FelipeMendez Perez Juan Fe…KONIG INN LAS AMERICAS SLKONIG INN LAS AMERIC…

Beneficial owner (UBO)

Mendez Perez Juan Felipe100 %

Individual · ultimate beneficial owner · since 15/12/2023

Beneficial owner network map

3 nodes Person Company
MARFEL LAS AMERICAS SLMendez Perez Juan FelipeMendez Perez Juan Fe…KONIG INN LAS AMERICAS SLKONIG INN LAS AMERIC…

Registered actos

  1. Ampliación de capitalPublished 05/02/2024· Registered 23/01/2024· I/A 3
  2. NombramientosPublished 15/12/2023· Registered 29/11/2023· I/A 2
  3. ConstituciónPublished 15/12/2023· Registered 29/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 15/12/2023· Registered 29/11/2023· I/A 1
  5. NombramientosPublished 15/12/2023· Registered 29/11/2023· I/A 1

Changes

  1. 15/12/2023Declaración de unipersonalidad

    MENDEZ PEREZ JUAN FELIPE

Capital · events

  1. 05/02/2024Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  2. 15/12/2023Constitución
    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. 05/02/2024#7915995
    Ampliación de capital
    MARFEL LAS AMERICAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 3888 , F 131, S 8, H TF 71134, I/A 3 (23.01.24).
  2. 15/12/2023#7842436
    Nombramientos
    MARFEL LAS AMERICAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SONIA MENDEZ DOWNES. Datos registrales. T 3888 , F 129, S 8, H TF 71134, I/A 2 (29.11.23).
  3. 15/12/2023#7842435
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARFEL LAS AMERICAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.11.23. Objeto social: La sociedad tiene por objeto: 1.- PRINCIPALMENTE.- (C.N.A.E. 5630). Establecimientos de bebidas. 2.- 561.- Restaurantes y puestos de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RAFAEL PUIG LLUVINA, 6-CENTRO COMERCIAL GALAX (ARONA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector