MARIO BOUTIQUE SL

Hoja TF13845· NIF B38429122

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
514 500,00 €
Director :
OPEN & BUILD SL

Legal information

Legal information for MARIO BOUTIQUE SL

NIF
Hoja registral
IRUS1000228615667
Legal formSociedad Limitada (SL)
Share capital514 500,00 €
Register referenceTomo 1407 · Folio 55 · Hoja TF13845
StatusVigente

Activity

MARIO BOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 18 February 2009 to 26 November 2025, across 5 distinct types of filing. Its registered share capital is 514 500,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARIO BOUTIQUE SLOPEN & BUILD SLOPEN & BUILD SLGESTION FINANCIERA E INMOBILIARIA DE CANARIAS SLGESTION FINANCIERA E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARIO BOUTIQUE SLCavatorta MarioCavatorta MarioMCSTUDIOS 1965 SLMCSTUDIOS 1965 SL

Beneficial owner (UBO)

Cavatorta Mario100 %

Individual · ultimate beneficial owner · since 22/10/2012

Beneficial owner network map

3 nodes Person Company
MARIO BOUTIQUE SLCavatorta MarioCavatorta MarioMCSTUDIOS 1965 SLMCSTUDIOS 1965 SL

Registered actos

  1. Ceses/DimisionesPublished 10/10/2014· Registered 25/09/2014· I/A 6
  2. NombramientosPublished 10/10/2014· Registered 25/09/2014· I/A 6
  3. Ampliación de capitalPublished 10/10/2014· Registered 25/09/2014· I/A 6
  4. Modificaciones estatutariasPublished 10/10/2014· Registered 25/09/2014· I/A 6
  5. Declaración de unipersonalidadPublished 22/10/2012· Registered 24/09/2012· I/A 5
  6. Ceses/DimisionesPublished 22/10/2012· Registered 24/09/2012· I/A 5
  7. NombramientosPublished 22/10/2012· Registered 24/09/2012· I/A 5
  8. Modificaciones estatutariasPublished 22/10/2012· Registered 24/09/2012· I/A 5
  9. Ceses/DimisionesPublished 18/02/2009· Registered 04/02/2009· I/A 4
  10. NombramientosPublished 18/02/2009· Registered 04/02/2009· I/A 4
  11. Modificaciones estatutariasPublished 18/02/2009· Registered 04/02/2009· I/A 4

Changes

  1. 10/10/2014Modificaciones estatutarias
  2. 22/10/2012Declaración de unipersonalidad

    CAVATORTA MARIO

  3. 22/10/2012Modificaciones estatutarias
  4. 18/02/2009Modificaciones estatutarias

Capital · events

  1. 10/10/2014Ampliación de capital
    Resulting capital: 514 500,00 € (+499 500,00 €)

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. 26/11/2025#8940447
    MARIO BOUTIQUE 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 13845, I/A 7 H ( 5.11.25).
  2. 27/10/2023#7768010
    MARIO BOUTIQUE SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Declarada la Insolvencia Provisional de la sociedad en virtud de mandamiento expedido el 03 de octubre de 2023 por el Letrado de la Administración de Justicia del Juzgado de lo Social n…
  3. 10/10/2014#3007391
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MARIO BOUTIQUE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAVATORTA MARIO. Nombramientos. Adm. Unico: OPEN & BUILD SL. Ampliación de capital. Capital: 499.500,00 Euros. Resultante Suscrito:…
  4. 22/10/2012#1945287
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MARIO BOUTIQUE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CAVATORTA MARIO. Ceses/Dimisiones. Adm. Mancom.: CAVATORTA MARIO;MASELLI PATRIZIA. Nombramientos. Adm. Unico: CAVATORTA MARIO. Modificaciones estatutarias. C…
  5. 18/02/2009#77277
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIO BOUTIQUE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAVATORTA MARIO. Nombramientos. Adm. Mancom.: CAVATORTA MARIO;MASELLI PATRIZIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…

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

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 addresscalle Puerto Escondido, número 4Aº, Bulevar Parque, Local 46, planta nivel 1;, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province