MAKTUB 3B, SOCIEDAD LIMITADA

Hoja GC60040· NIF B10926756

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/08/2022
Director :
Santamarina Andrea
Former name :
MENDOLAS, SOCIEDAD LIMITADA

Legal information

Legal information for MAKTUB 3B, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080918546
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/08/2022
Register referenceTomo 2300 · Folio 22 · Hoja GC60040
Former names
MENDOLAS, SOCIEDAD LIMITADA2022-08-23 → 2024-07-26
StatusVigente

Activity

MAKTUB 3B, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 August 2022. The Spanish commercial register has published 7 filings for this company, from 23 August 2022 to 26 July 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Establecimientos de bebidas. Compra venta al mayor de todo tipo de productos. La importación, exportación, almacenamiento, comercialización y distribución de toda clase de mercancías...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TADOS PROYECTOS EMPRESARIALES, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/07/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2024· Registered 18/07/2024· I/A 2
  2. Ceses/DimisionesPublished 26/07/2024· Registered 18/07/2024· I/A 2
  3. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 2
  4. Modificaciones estatutariasPublished 26/07/2024· Registered 18/07/2024· I/A 2
  5. Cambio de denominación socialPublished 26/07/2024· Registered 18/07/2024· I/A 2
  6. ConstituciónPublished 23/08/2022· Registered 12/08/2022· I/A 1
  7. NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 1

Changes

  1. 26/07/2024Declaración de unipersonalidad

    TADOS PROYECTOS EMPRESARIALES SOCIEDAD LIMITADA

  2. 26/07/2024Modificaciones estatutarias

Capital · events

  1. 23/08/2022Constitución
    Initial capital: 4 000,00 €

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. 26/07/2024#8186594

    Company name: MENDOLAS, SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    MENDOLAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: TADOS PROYECTOS EMPRESARIALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORAGAS ELEJABEITIA JUAN FERNANDO;SEDANO EMILIO NICOLAS;MOLINA JUAN IGNACIO;JUA…
  2. 23/08/2022#7132969

    Company name: MENDOLAS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MENDOLAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.06.22. Objeto social: Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Establecimientos de bebidas. Compra venta al mayor de todo …

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 2022

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/ NICOLAS ESTEVANEZ 30 - OFICINA 109 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector