NUEVA ETAPA 2014 SL

Hoja TF53972· NIF B76643204

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 100,00 €
Incorporation :
06/08/2014
Director :
Gonzalez Bethencourt Agata Matilde

Legal information

Legal information for NUEVA ETAPA 2014 SL

NIF
Hoja registral
IRUS1000236243974
Legal formSociedad Limitada (SL)
Share capital4 100,00 €
Incorporation date06/08/2014
Register referenceTomo 3341 · Folio 80 · Hoja TF53972
StatusVigente

Activity

NUEVA ETAPA 2014 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 6 August 2014. The Spanish commercial register has published 8 filings for this company, from 6 August 2014 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 4 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ARTICULO 4. OBJETO. La Sociedad tendrá por objeto: Corno actividad principal: 56.30. Establecimientos de bebidas. Y además: 93.29. Otras actividades recreativas y de entretenimiento. La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y de juegos, discotec.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NUEVA ETAPA 2014 SLGonzalez Bethencourt Agata MatildeGonzalez Bethencourt…AGAVAL 2012 SLAGAVAL 2012 SLLA CASA DE LOS PARRANDAS SLLA CASA DE LOS PARRA…AGAGRIT 2018 SLAGAGRIT 2018 SLAGATA PRODUCCIONES 2020 SLAGATA PRODUCCIONES 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUEVA ETAPA 2014 SLGutierrez Gutierrez Ana YanetGutierrez Gutierrez …

Beneficial owner (UBO)

Gutierrez Gutierrez Ana Yanet100 %

Individual · ultimate beneficial owner · since 06/08/2014

Beneficial owner network map

2 nodes Person Company
NUEVA ETAPA 2014 SLGutierrez Gutierrez Ana YanetGutierrez Gutierrez …

Registered actos

  1. Ceses/DimisionesPublished 12/08/2015· Registered 29/07/2015· I/A 2
  2. NombramientosPublished 12/08/2015· Registered 29/07/2015· I/A 2
  3. ConstituciónPublished 06/08/2014· Registered 24/07/2014· I/A 1
  4. Declaración de unipersonalidadPublished 06/08/2014· Registered 24/07/2014· I/A 1
  5. NombramientosPublished 06/08/2014· Registered 24/07/2014· I/A 1

Changes

  1. 06/08/2014Declaración de unipersonalidad

    GUTIERREZ GUTIERREZ ANA YANET

Capital · events

  1. 06/08/2014Constitución
    Initial capital: 4 100,00 €

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. 01/06/2021#6450316
    NUEVA ETAPA 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3341 , F 80, S 8, H TF 53972, I/A BAJA (19.05.21).
  2. 17/07/2020#5954389
    NUEVA ETAPA 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 26 de junio de 2020 por el Letrado de la Administración de Justicia, del Juzgado de lo Social nº4, de Santa Cruz de Tenerife, don Francisco Martín Or…
  3. 12/08/2015#3461521
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NUEVA ETAPA 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ BETHENCOURT AGATA MATILDE. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GUTIERREZ ANA YANET. Nombramientos. Adm. Unico: GONZALEZ BETHENCO…
  4. 06/08/2014#2924841
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUEVA ETAPA 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.06.14. Objeto social: ARTICULO 4. OBJETO. La Sociedad tendrá por objeto: Corno actividad principal: 56.30. Establecimientos de bebidas. Y además: 93.29. Otras…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA GUAMASA Km 31 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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