PUERTO JACALLA SL

Hoja TF48820· NIF B76544956

Struck off · 14/07/2023Santa Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
04/07/2011

Legal information

Legal information for PUERTO JACALLA SL

NIF
Hoja registral
IRUS1000235399169
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date04/07/2011
Register referenceTomo 3189 · Folio 131 · Hoja TF48820
StatusLiquidada

Activity

PUERTO JACALLA 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 4 July 2011. The Spanish commercial register has published 7 filings for this company, from 4 July 2011 to 14 July 2023, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

. La sociedad tiene por objeto: El desarrollo y realización de todas las actividades de tipo turístico, tales como la explotación de Hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, restaurantes, Cafeterías, Pizzerías, Tascas y cualquier relacionada con el alojamiento, tra.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PUERTO JACALLA SLCalzado Del Llano Francisco JavierCalzado Del Llano Fr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUERTO JACALLA SLCalzado Del Llano Francisco JavierCalzado Del Llano Fr…

Beneficial owner (UBO)

Calzado Del Llano Francisco Javier100 %

Individual · ultimate beneficial owner · since 04/07/2011

Beneficial owner network map

2 nodes Person Company
PUERTO JACALLA SLCalzado Del Llano Francisco JavierCalzado Del Llano Fr…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2023· Registered 06/07/2023· I/A 2
  2. NombramientosPublished 14/07/2023· Registered 06/07/2023· I/A 2
  3. DisoluciónPublished 14/07/2023· Registered 06/07/2023· I/A 2
  4. ExtinciónPublished 14/07/2023· Registered 06/07/2023· I/A 2
  5. ConstituciónPublished 04/07/2011· Registered 13/06/2011· I/A 1
  6. Declaración de unipersonalidadPublished 04/07/2011· Registered 13/06/2011· I/A 1
  7. NombramientosPublished 04/07/2011· Registered 13/06/2011· I/A 1

Changes

  1. 14/07/2023Disolución
  2. 14/07/2023Extinción
  3. 04/07/2011Declaración de unipersonalidad

    CALZADO DEL LLANO FRANCISCO JAVIER

Capital · events

  1. 04/07/2011Constitución
    Initial capital: 3 200,00 €

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. 14/07/2023#7629724
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUERTO JACALLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CALZADO DEL LLANO FRANCISCO JAVIER. Adm. Unico: CALZADO DEL LLANO FRANCISCO JAVIER. Nombramientos. Liquidador: CALZADO DEL LLANO FRANCISCO JAVIER. Disolución. Voluntaria. E…
  2. 04/07/2011#1287306
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUERTO JACALLA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.05.11. Objeto social: . La sociedad tiene por objeto: El desarrollo y realización de todas las actividades de tipo turístico, tales como la explotación de Hotel…

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 2011

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/ JOSE PONTE 6 - LA PERDOMA (OROTAVA (LA)), 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