MUNAY TRADERS SL

Hoja TF25804· NIF B38629192

Struck off · 09/12/2024Santa Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Former name :
LA CALETA DE MENA SL

Legal information

Legal information for MUNAY TRADERS SL

NIF
Hoja registral
IRUS1000231800023
Legal formSociedad Limitada (SL)
Register referenceTomo 2155 · Folio 6 · Hoja TF25804
Former names
LA CALETA DE MENA SL2009-07-03 → 2014-05-27
StatusLiquidada

Activity

MUNAY TRADERS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 15 filings for this company, from 3 July 2009 to 9 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Pasquale Fabio100 %

    Individual · since 03/07/2009 · socio único (BORME)

Shareholders network map

6 nodes Person Company
MUNAY TRADERS SLPasquale FabioPasquale FabioEL MANANTIAL DE LA CALETA SLEL MANANTIAL DE LA C…KERO WASI SLKERO WASI SLTATAI SLTATAI SLIL VERO SAPORE SLIL VERO SAPORE SL

Beneficial owner (UBO)

Pasquale Fabio100 %

Individual · ultimate beneficial owner · since 03/07/2009

Beneficial owner network map

6 nodes Person Company
MUNAY TRADERS SLPasquale FabioPasquale FabioEL MANANTIAL DE LA CALETA SLEL MANANTIAL DE LA C…KERO WASI SLKERO WASI SLTATAI SLTATAI SLIL VERO SAPORE SLIL VERO SAPORE SL

Registered actos

  1. Ceses/DimisionesPublished 09/12/2024· Registered 28/11/2024· I/A 7
  2. NombramientosPublished 09/12/2024· Registered 28/11/2024· I/A 7
  3. DisoluciónPublished 09/12/2024· Registered 28/11/2024· I/A 7
  4. ExtinciónPublished 09/12/2024· Registered 28/11/2024· I/A 7
  5. Cambio de denominación socialPublished 27/05/2014· Registered 14/05/2014· I/A 5
  6. Ceses/DimisionesPublished 27/05/2014· Registered 14/05/2014· I/A 4
  7. NombramientosPublished 27/05/2014· Registered 14/05/2014· I/A 4
  8. Modificaciones estatutariasPublished 27/05/2014· Registered 14/05/2014· I/A 4
  9. Declaración de unipersonalidadPublished 03/07/2009· Registered 22/06/2009· I/A 3
  10. Ceses/DimisionesPublished 03/07/2009· Registered 22/06/2009· I/A 3
  11. NombramientosPublished 03/07/2009· Registered 22/06/2009· I/A 3
  12. Modificaciones estatutariasPublished 03/07/2009· Registered 22/06/2009· I/A 3
  13. Ceses/DimisionesPublished 03/07/2009· Registered 22/06/2009· I/A 2
  14. NombramientosPublished 03/07/2009· Registered 22/06/2009· I/A 2
  15. Modificaciones estatutariasPublished 03/07/2009· Registered 22/06/2009· I/A 2

Changes

  1. 09/12/2024Cambio de denominación social

    LA CALETA DE MENA SL→MUNAY TRADERS SL

  2. 09/12/2024Disolución
  3. 09/12/2024Extinción
  4. 27/05/2014Modificaciones estatutarias
  5. 03/07/2009Declaración de unipersonalidad

    PASQUALE FABIO

  6. 03/07/2009Modificaciones estatutarias
  7. 03/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2024#8386119
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MUNAY TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: PASQUALE FABIO;FELIX CIPRIAN ROMAN. Adm. Solid.: PASQUALE FABIO;FELIX CIPRIAN ROMAN. Nombramientos. LiquiSoli: PASQUALE FABIO;FELIX CIPRIAN ROMAN. Disolución. Voluntaria. Ext…
  2. 27/05/2014#2824004

    Company name: LA CALETA DE MENA SL

    Cambio de denominación social
    LA CALETA DE MENA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. MUNAY TRADERS SL. Datos registrales. T 2155 , F 6, S 8, H TF 25804, I/A 5 (14.05.14).
  3. 27/05/2014#2824003

    Company name: LA CALETA DE MENA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CALETA DE MENA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PASQUALE FABIO. Nombramientos. Adm. Solid.: PASQUALE FABIO;FELIX CIPRIAN ROMAN. Modificaciones estatutarias. Cambio del Organo d…
  4. 03/07/2009#290770

    Company name: LA CALETA DE MENA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LA CALETA DE MENA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PASQUALE FABIO. Ceses/Dimisiones. Adm. Solid.: PASQUALE FABIO;QUIJADA FRANKLIN SANTIAGO. Nombramientos. Adm. Unico: PASQUALE FABIO. Modificaciones estatut…
  5. 03/07/2009#290769

    Company name: LA CALETA DE MENA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CALETA DE MENA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PASQUALE FABIO. Nombramientos. Adm. Solid.: PASQUALE FABIO;QUIJADA FRANKLIN SANTIAGO. Modificaciones estatutarias. Cambio del Or…

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.

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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 addresslocal 3 del complejo Altamira, Urbanización El Beril, SANTA CRUZ DE TENERIFE, ADEJE
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector