LA SOMBRERA DEL PUERTO SOCIEDAD LIMITADA

Hoja IL12848· NIF B06792089

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2021
Director :
Leguizamo Torres Mario Andres

Legal information

Legal information for LA SOMBRERA DEL PUERTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219790586
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2021
Register referenceTomo 517 · Folio 206 · Hoja IL12848
StatusVigente

Activity

LA SOMBRERA DEL PUERTO 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 16 June 2021. The Spanish commercial register has published 11 filings for this company, from 16 June 2021 to 16 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

OBJETO PRINCIPAL: La explotación de bares, restaurantes, cafeterías, disco-bar, salas de fiestas y espectáculos, y cualquier otro establecimiento de hostelería. (CNAE 5610 y 9329).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA SOMBRERA DEL PUERT…Leguizamo Torres Mario AndresLeguizamo Torres Mar…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2026· Registered 05/06/2026· I/A 4
  2. NombramientosPublished 16/06/2026· Registered 05/06/2026· I/A 4
  3. Ceses/DimisionesPublished 10/12/2024· Registered 19/11/2024· I/A 3
  4. ReeleccionesPublished 10/12/2024· Registered 19/11/2024· I/A 3
  5. Modificaciones estatutariasPublished 10/12/2024· Registered 19/11/2024· I/A 3
  6. Ceses/DimisionesPublished 23/08/2022· Registered 10/08/2022· I/A 2
  7. NombramientosPublished 23/08/2022· Registered 10/08/2022· I/A 2
  8. Modificaciones estatutariasPublished 23/08/2022· Registered 10/08/2022· I/A 2
  9. ConstituciónPublished 16/06/2021· Registered 28/05/2021· I/A 1
  10. RevocacionesPublished 16/06/2021· Registered 28/05/2021· I/A 1
  11. NombramientosPublished 16/06/2021· Registered 28/05/2021· I/A 1

Changes

  1. 10/12/2024Modificaciones estatutarias
  2. 23/08/2022Modificaciones estatutarias

Capital · events

  1. 16/06/2021Constitución
    Initial capital: 3 000,00 €

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. 16/06/2026#9400524
    Ceses/DimisionesNombramientos
    LA SOMBRERA DEL PUERTO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: LEGUIZAMO TORRES MARIO ANDRES;LOPEZ MEDINA ADAN RAYCO. Nombramientos. Adm. Unico: LEGUIZAMO TORRES MARIO ANDRES. Otros conceptos: Cambio del Organo de …
  2. 10/12/2024#8388340
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    LA SOMBRERA DEL PUERTO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: SANZ GIJON ALBERTO. Reelecciones. Adm. Mancom.: LEGUIZAMO TORRES MARIO ANDRES;LOPEZ MEDINA ADAN RAYCO. Modificaciones estatutarias. Artículo 8. Modos d…
  3. 23/08/2022#7132985
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA SOMBRERA DEL PUERTO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: LEGUIZAMO TORRES MARIO ANDRES. Nombramientos. Adm. Mancom.: LEGUIZAMO TORRES MARIO ANDRES;SANZ GIJON ALBERTO;LOPEZ MEDINA ADAN RAYCO. Modificaciones esta…
  4. 16/06/2021#6478825
    ConstituciónRevocacionesNombramientos
    LA SOMBRERA DEL PUERTO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 20.05.21. Objeto social: OBJETO PRINCIPAL: La explotación de bares, restaurantes, cafeterías, disco-bar, salas de fiestas y espectáculos, y cual…

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 2021

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/ JUAN DE QUESADA, 23 35500 (ARRECIFE), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector