RESTAURANTE TAPAS 2013, S.L.
Hoja IF7102· NIF B76151828
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2013
- Director :
- Rodriguez Bonachera Ana Maria
Legal information
Legal information for RESTAURANTE TAPAS 2013, S.L.
Activity
RESTAURANTE TAPAS 2013, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. It was incorporated on 18 April 2013. The Spanish commercial register has published 11 filings for this company, from 18 April 2013 to 6 March 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa, Explotación, Administración de: bares, cafeterías, restaurantes, pub, discotecas, pizzerías, dulcerías y demás negocios análogos relacionados con la hostelería y restauración. La elaboración, distribución y comercialización de alimentos precocinados y preparados y la prestación de los s.
Directors and representatives
Directors
Current
- Rodriguez Bonachera Ana MariaSince 10/04/2013Administrador Único
Former
- Sanchez Aleman Fidel RafaelCeased on 18/02/2015Administrador Mancomunado
- Garcia Gonzalez LauraCeased on 01/08/2014Administrador Mancomunado
- Muñoz Santana Desiree Del PinoCeased on 24/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2015· Registered 18/02/2015· I/A 5
- NombramientosPublished 06/03/2015· Registered 18/02/2015· I/A 5
- Modificaciones estatutariasPublished 06/03/2015· Registered 18/02/2015· I/A 5
- Ceses/DimisionesPublished 21/08/2014· Registered 01/08/2014· I/A 4
- NombramientosPublished 21/08/2014· Registered 01/08/2014· I/A 4
- Ceses/DimisionesPublished 21/04/2014· Registered 07/04/2014· I/A 3
- NombramientosPublished 21/04/2014· Registered 07/04/2014· I/A 3
- Modificaciones estatutariasPublished 21/04/2014· Registered 07/04/2014· I/A 3
- Ceses/DimisionesPublished 07/03/2014· Registered 24/02/2014· I/A 2
- ConstituciónPublished 18/04/2013· Registered 10/04/2013· I/A 1
- NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 1
Changes
- 06/03/2015Modificaciones estatutarias
- 21/04/2014Modificaciones estatutarias
Capital · events
- 18/04/2013ConstituciónInitial 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)
- 06/03/2015#3225707Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE TAPAS 2013, S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ BONACHERA ANA MARIA;SANCHEZ ALEMAN FIDEL RAFAEL. Nombramientos. Adm. Unico: RODRIGUEZ BONACHERA ANA MARIA. Modificaciones estatutarias. Cambio del Organo… - 21/08/2014#2942343Ceses/DimisionesNombramientos
RESTAURANTE TAPAS 2013, S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ BONACHERA ANA MARIA;GARCIA GONZALEZ LAURA;SANCHEZ ALEMAN FIDEL RAFAEL. Nombramientos. Adm. Mancom.: RODRIGUEZ BONACHERA ANA MARIA;SANCHEZ ALEMAN FIDEL RA… - 21/04/2014#2773043Ceses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE TAPAS 2013, S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: SANCHEZ ALEMAN FIDEL RAFAEL;RODRIGUEZ BONACHERA ANA MARIA;GARCIA GONZALEZ LAURA. Nombramientos. Adm. Mancom.: RODRIGUEZ BONACHERA ANA MARIA;GARCIA GONZALEZ LAURA;SA… - 07/03/2014#2707683Ceses/Dimisiones
RESTAURANTE TAPAS 2013, S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: MUÑOZ SANTANA DESIREE DEL PINO. Datos registrales. T 159 , F 78, S 8, H IF 7102, I/A 2 (24.02.14).
- 18/04/2013#2235804ConstituciónNombramientos
RESTAURANTE TAPAS 2013, S.L.(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 22.03.13. Objeto social: Compraventa, Explotación, Administración de: bares, cafeterías, restaurantes, pub, discotecas, pizzerías, dulcerías y demás negocio…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.