MESON DE ARUCAS, SOCIEDAD LIMITADA
Hoja GC53677· NIF B76307271
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/02/2018
- Director :
- Abrante Deniz Tuburcio Rafael
Legal information
Legal information for MESON DE ARUCAS, SOCIEDAD LIMITADA
Activity
MESON DE ARUCAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 February 2018. The Spanish commercial register has published 5 filings for this company, from 14 February 2018 to 18 April 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Abrante Deniz Tuburcio RafaelSince 11/04/2018Administrador Único
Former
- ARDINA SOCIEDAD LIMITADACeased on 11/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARDINA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2018· Registered 11/04/2018· I/A 2
- NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 2
- ConstituciónPublished 14/02/2018· Registered 06/02/2018· I/A 1
- Declaración de unipersonalidadPublished 14/02/2018· Registered 06/02/2018· I/A 1
- NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 1
Changes
- 14/02/2018Declaración de unipersonalidad
ARDINA SOCIEDAD LIMITADA
Capital · events
- 14/02/2018ConstituciónInitial 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)
- 18/04/2018#4843820Ceses/DimisionesNombramientos
MESON DE ARUCAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ARDINA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ABRANTE DENIZ TUBURCIO RAFAEL. Datos registrales. T 2183 , F 213, S 8, H GC 53677, I/A 2 (11.04.18).
- 14/02/2018#4747208ConstituciónDeclaración de unipersonalidadNombramientos
MESON DE ARUCAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.01.18. Objeto social: Restaurantes y puestos de comidas. Domicilio: AVDA DE CANARIAS 18 - BAJO (PALMAS DE GRAN CANARIA (LAS). Capital: 3.010,00 Euros. Decl…
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 2018
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.