MARIRE CUATRO SL
Hoja IP2941· NIF B76653575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 580,00 €
- Incorporation :
- 21/11/2014
- Director :
- Hernandez Mendez Elias
Legal information
Legal information for MARIRE CUATRO SL
Activity
MARIRE CUATRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 November 2014. The Spanish commercial register has published 5 filings for this company, from 21 November 2014 to 1 August 2022, across 4 distinct types of filing. Its registered share capital is 36 580,00 €.
Economic activity (CNAE)
5611
Corporate purpose
1).- La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares, casas de turismo rural y otras, sin excepción, incluso sus accesorios y anejos sin limitación alguna. 2).- La instalación de librerías para la explotación comercial de todo tipo de lib.
Directors and representatives
Directors
Current
- Hernandez Mendez EliasSince 14/07/2022Administrador SolidarioAdministrador Único
Former
- San Gil Hernandez Maria MontserratCeased on 14/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2022· Registered 14/07/2022· I/A 3
- Ceses/DimisionesPublished 01/08/2022· Registered 14/07/2022· I/A 2
- NombramientosPublished 01/08/2022· Registered 14/07/2022· I/A 2
- ConstituciónPublished 21/11/2014· Registered 04/11/2014· I/A 1
- NombramientosPublished 21/11/2014· Registered 04/11/2014· I/A 1
Changes
- 01/08/2022Declaración de unipersonalidad
HERNANDEZ MENDEZ ELIAS
Capital · events
- 21/11/2014ConstituciónInitial capital: 36 580,00 €
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)
- 01/08/2022#7099567Declaración de unipersonalidad
MARIRE CUATRO SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: HERNANDEZ MENDEZ ELIAS. Datos registrales. T 68 , F 68, S 8, H IP 2941, I/A 3 (14.07.22).
- 01/08/2022#7099566Ceses/DimisionesNombramientos
MARIRE CUATRO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: SAN GIL HERNANDEZ MARIA MONTSERRAT;HERNANDEZ MENDEZ ELIAS. Nombramientos. Adm. Unico: ELIAS HERNANDEZ MENDEZ. Otros conceptos: Cambio del Organo de Administración: Administ… - 21/11/2014#3076463ConstituciónNombramientos
MARIRE CUATRO SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 24.10.14. Objeto social: 1).- La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares, casas de turismo rural …
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 2014
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.