RESTAURANTE EL HALCON SL
Hoja IP2899· NIF B76632918
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 680,00 €
- Incorporation :
- 04/04/2014
- Director :
- Rodriguez Paz Jose Ramon
Legal information
Legal information for RESTAURANTE EL HALCON SL
Activity
RESTAURANTE EL HALCON 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). It was incorporated on 4 April 2014. The Spanish commercial register has published 6 filings for this company, from 4 April 2014 to 7 July 2022, across 4 distinct types of filing. Its registered share capital is 71 680,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares, casas de turismo rural y otras, sin excepción, incluso sus accesorios y anejos sin limitación alguna. 2.- La explotación de establecimientos de carácter turístico y el ejercicio del com.
Directors and representatives
Directors
Current
- Rodriguez Paz Jose RamonSince 25/03/2014Administrador Único
Authorised representatives
Current
- Rodriguez Paz Francisco JoseSince 10/10/2019Apoderado
- Concepcion Sanchez Maria LorenaSince 10/10/2019Apoderado Mancomunado
Former
- Alvarez Ferraz SofiaCeased on 20/06/2022Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/04/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 07/07/2022· Registered 20/06/2022· I/A 6
- RevocacionesPublished 07/07/2022· Registered 20/06/2022· I/A 5
- NombramientosPublished 31/10/2019· Registered 10/10/2019· I/A 2
- ConstituciónPublished 04/04/2014· Registered 25/03/2014· I/A 1
- Declaración de unipersonalidadPublished 04/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 04/04/2014· Registered 25/03/2014· I/A 1
Changes
- 04/04/2014Declaración de unipersonalidad
RODRIGUEZ PAZ JOSE RAMON
Capital · events
- 04/04/2014ConstituciónInitial capital: 71 680,00 €
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)
- 07/07/2022#7064510Nombramientos
RESTAURANTE EL HALCON SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: RODRIGUEZ PAZ FRANCISCO JOSE. Datos registrales. T 67 , F 54, S 8, H IP 2899, I/A 6 (20.06.22).
- 07/07/2022#7064509Revocaciones
RESTAURANTE EL HALCON SL(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apo.Manc.: RODRIGUEZ PAZ FRANCISCO JOSE;ALVAREZ FERRAZ SOFIA. Datos registrales. T 67 , F 53, S 8, H IP 2899, I/A 5 (20.06.22).
- 31/10/2019#5641832Nombramientos
RESTAURANTE EL HALCON SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apo.Manc.: RODRIGUEZ PAZ FRANCISCO JOSE;CONCEPCION SANCHEZ MARIA LORENA. Datos registrales. T 67 , F 52, S 8, H IP 2899, I/A 2 (10.10.19).
- 04/04/2014#2752947ConstituciónDeclaración de unipersonalidadNombramientos
RESTAURANTE EL HALCON SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 12.03.14. Objeto social: 1.- La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares, casas de turismo…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.