MARINAELAS SL
Hoja TF55749· NIF B76677558
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 14/08/2015
- Director :
- Ramirez Blanco Catherine Lisbeth
Legal information
Legal information for MARINAELAS SL
Activity
MARINAELAS 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 14 August 2015. The Spanish commercial register has published 9 filings for this company, from 14 August 2015 to 4 June 2021, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ARTICULO DOS. OBJETO. El objeto de la Sociedad será: La prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento Siendo la actividad principal de la sociedad CNAE 5610 Restaurantes y puestos de comidas. ; Todo lo cual podrá ser obj.
Directors and representatives
Directors
Current
- Ramirez Blanco Catherine LisbethSince 05/09/2016Administrador Único
Former
- Flores Jimenez Trina AngelicaCeased on 05/09/2016Administrador Único
- Aguirre Caceres Dayana InesCeased on 01/08/2016Administrador Único
- Varela Pelucarte Amirca JoseCeased on 09/12/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2016· Registered 05/09/2016· I/A 5
- NombramientosPublished 03/10/2016· Registered 05/09/2016· I/A 5
- NombramientosPublished 10/08/2016· Registered 01/08/2016· I/A 4
- Ceses/DimisionesPublished 10/08/2016· Registered 01/08/2016· I/A 3
- Ceses/DimisionesPublished 18/12/2015· Registered 09/12/2015· I/A 2
- NombramientosPublished 18/12/2015· Registered 09/12/2015· I/A 2
- ConstituciónPublished 14/08/2015· Registered 05/08/2015· I/A 1
- NombramientosPublished 14/08/2015· Registered 05/08/2015· I/A 1
Capital · events
- 14/08/2015ConstituciónInitial capital: 3 600,00 €
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)
- 04/06/2021#6458804
MARINAELAS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se cambian las circunstancias personales de la administradora única Doña Catherine Lisbeth Ramirez Blanco. Datos registrales. T 3395 , F 221, S 8, H TF 55749, I/A M5 (25.05.21).
- 03/10/2016#4046120Ceses/DimisionesNombramientos
MARINAELAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FLORES JIMENEZ TRINA ANGELICA. Nombramientos. Adm. Unico: RAMIREZ BLANCO CATHERINE LISBETH. Datos registrales. T 3395 , F 221, S 8, H TF 55749, I/A 5 ( 5.09.16).
- 10/08/2016#3980687Nombramientos
MARINAELAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: FLORES JIMENEZ TRINA ANGELICA. Datos registrales. T 3395 , F 221, S 8, H TF 55749, I/A 4 ( 1.08.16).
- 10/08/2016#3980686Ceses/Dimisiones
MARINAELAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AGUIRRE CACERES DAYANA INES. Datos registrales. T 3395 , F 221, S 8, H TF 55749, I/A 3 ( 1.08.16).
- 18/12/2015#3639987Ceses/DimisionesNombramientos
MARINAELAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VARELA PELUCARTE AMIRCA JOSE. Nombramientos. Adm. Unico: AGUIRRE CACERES DAYANA INES. Datos registrales. T 3395 , F 221, S 8, H TF 55749, I/A 2 ( 9.12.15).
- 14/08/2015#3465070ConstituciónNombramientos
MARINAELAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.06.15. Objeto social: ARTICULO DOS. OBJETO. El objeto de la Sociedad será: La prestación de servicios. Actividades de gestión y administración. Servicios educativos…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.