MARRERO & CASTAÑEDA SL
Hoja TF54417· NIF B76652247
- Registered address :
- Activity :
- Actividades de radiodifusión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/11/2014
- Director :
- Gonzalo Castañeda Zebensui
Legal information
Legal information for MARRERO & CASTAÑEDA SL
Activity
MARRERO & CASTAÑEDA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de radiodifusión” (CNAE 6010). It was incorporated on 18 November 2014. The Spanish commercial register has published 7 filings for this company, from 18 November 2014 to 14 October 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6010 · Actividades de radiodifusión
Corporate purpose
ARTICULO 4. OBJETO SOCIAL. La Sociedad tendrá por objeto, la explotación de: 5610. Restaurantes y puestos de comidas. 5621. Provisión de comidas preparadas para eventos. 5629. Otros servicios de comidas. 5630. Establecimientos de bebidas. 5510. Hoteles y alojamientos similares. 5520. Alojamientos tu.
Directors and representatives
Directors
Current
- Gonzalo Castañeda ZebensuiSince 03/11/2014Administrador Único
Former
- Marrero Picar Juan AntonioCeased on 30/09/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalo Castañeda Zebensui100 %
Individual · ultimate beneficial owner · since 14/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2015· Registered 30/09/2015· I/A 2
- Ceses/DimisionesPublished 14/10/2015· Registered 30/09/2015· I/A 2
- NombramientosPublished 14/10/2015· Registered 30/09/2015· I/A 2
- Modificaciones estatutariasPublished 14/10/2015· Registered 30/09/2015· I/A 2
- Cambio de domicilio socialPublished 14/10/2015· Registered 30/09/2015· I/A 2
- ConstituciónPublished 18/11/2014· Registered 03/11/2014· I/A 1
- NombramientosPublished 18/11/2014· Registered 03/11/2014· I/A 1
Changes
- 14/10/2015Cambio de domicilio social
C/ PANAMA 3 - OFICINA Nº9 (SANTA CRUZ DE TENERIFE)
- 14/10/2015Declaración de unipersonalidad
GONZALO CASTAÑEDA ZEBENSUI
- 14/10/2015Modificaciones estatutarias
Capital · events
- 18/11/2014ConstituciónInitial capital: 3 010,00 €
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)
- 14/10/2015#3537850Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARRERO & CASTAÑEDA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALO CASTAÑEDA ZEBENSUI. Ceses/Dimisiones. Adm. Solid.: MARRERO PICAR JUAN ANTONIO;GONZALO CASTAÑEDA ZEBENSUI. Nombramientos. Adm. Unico: GONZALO CAS… - 18/11/2014#3069845ConstituciónNombramientos
MARRERO & CASTAÑEDA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.10.14. Objeto social: ARTICULO 4. OBJETO SOCIAL. La Sociedad tendrá por objeto, la explotación de: 5610. Restaurantes y puestos de comidas. 5621. Provisión…
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 — Actividades de radiodifusión — are listed together.