MARINA CALLAO SL

Hoja TF61598· NIF B76773522

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
01/08/2018
Directors :
Leon Rodriguez Maria Yamel, Mendez Correa Ciro, Mendez Correa Claudio, De La Rosa Barros Manuel, Mendez Correa Norberto, Gimenez Lisandro Sebastian, Mendez Correa Jose Patricio
Former name :
DULCHA PRODUCCIONES SL

Legal information

Legal information for MARINA CALLAO SL

NIF
Hoja registral
IRUS1000237523253
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date01/08/2018
Register referenceTomo 3588 · Folio 57 · Hoja TF61598
Former names
DULCHA PRODUCCIONES SL2018-08-01
StatusVigente

Activity

MARINA CALLAO 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 1 August 2018. The Spanish commercial register has published 5 filings for this company, from 1 August 2018 to 28 September 2018, across 3 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tendrá por objeto principal lo siguiente: C.N.A.E. 5610.- Restaurantes y puestos de comidas. Además, podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación forestal. 03 Pesc.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MARINA CALLAO SLDe La Rosa Barros ManuelDe La Rosa Barros Ma…Gimenez Lisandro SebastianGimenez Lisandro Seb…Leon Rodriguez Maria YamelLeon Rodriguez Maria…Mendez Correa CiroMendez Correa CiroMendez Correa ClaudioMendez Correa ClaudioMendez Correa Jose PatricioMendez Correa Jose P…Mendez Correa NorbertoMendez Correa Norber…NUPAINTER SLNUPAINTER SLRESTENSUR SLRESTENSUR SLSOCIEDAD DE GESTION LA MOLOLAJA SLSOCIEDAD DE GESTION …MENHER SOCIEDAD LIMITADAMENHER SOCIEDAD LIMI…ROSCUBA 2012 SLROSCUBA 2012 SLMENDEZ & MONTESINOS SLMENDEZ & MONTESINOS …LISTIAN INVESTMENT SLLISTIAN INVESTMENT SLDULCHA PRODUCCIONES SLDULCHA PRODUCCIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARINA CALLAO SLLeon Rodriguez Maria YamelLeon Rodriguez Maria…

Beneficial owner (UBO)

Leon Rodriguez Maria Yamel100 %

Individual · ultimate beneficial owner · since 01/08/2018

Beneficial owner network map

2 nodes Person Company
MARINA CALLAO SLLeon Rodriguez Maria YamelLeon Rodriguez Maria…

Registered actos

  1. ConstituciónPublished 28/09/2018· Registered 18/09/2018· I/A 1
  2. NombramientosPublished 28/09/2018· Registered 18/09/2018· I/A 1
  3. ConstituciónPublished 01/08/2018· Registered 16/07/2018· I/A 1
  4. Declaración de unipersonalidadPublished 01/08/2018· Registered 16/07/2018· I/A 1
  5. NombramientosPublished 01/08/2018· Registered 16/07/2018· I/A 1

Changes

  1. 28/09/2018Cambio de denominación social

    DULCHA PRODUCCIONES SL→MARINA CALLAO SL

  2. 01/08/2018Declaración de unipersonalidad

    LEON RODRIGUEZ MARIA YAMEL

Capital · events

  1. 28/09/2018Constitución
    Initial capital: 120 000,00 €
  2. 01/08/2018Constitución
    Initial capital: 3 050,00 €

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. 28/09/2018#5066821
    ConstituciónNombramientos
    MARINA CALLAO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.07.18. Objeto social: La sociedad tendrá por objeto principal lo siguiente: C.N.A.E. 5610.- Restaurantes y puestos de comidas. Además, podrá realizar las siguien…
  2. 01/08/2018#4992494

    Company name: DULCHA PRODUCCIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DULCHA PRODUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.05.18. Objeto social: La Sociedad tiene por objeto: 1). Otras actividades recreativas y de entretenimiento. 2). Edición de libros. 3). Comercio al por mayor…

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 2018

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/ EUCALIPTUS 15 - EDIFICIO EUCALIPTUS II BAJO LOS (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector