RUSTICA OPEN MALL SOCIEDAD LIMITADA
Hoja IL13157· NIF B10721991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/06/2022
Legal information
Legal information for RUSTICA OPEN MALL SOCIEDAD LIMITADA
Activity
RUSTICA OPEN MALL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 June 2022. The Spanish commercial register has published 4 filings for this company, from 28 June 2022 to 12 November 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
principal será: La explotación de todo tipo de restaurantes, bares y cafeterías y otros relacionados con la restauración gastronómica, así comola prestación de servicios de catering. Están incluidas en los siguientes CNAE.: 561.- Restaurantes y puestos de comidas; 562.- promoción de comidas prepar.
Directors and representatives
Directors
Former
- Pachon Eiriz Daniel AlejandroCeased on 31/10/2025Administrador MancomunadoApoderado Mancomunado
- Carrillo Torres Jose MariaCeased on 31/10/2025Administrador MancomunadoApoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2025· Registered 31/10/2025· I/A 2
- ConstituciónPublished 28/06/2022· Registered 20/06/2022· I/A 1
- RevocacionesPublished 28/06/2022· Registered 20/06/2022· I/A 1
- NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 1
Capital · events
- 28/06/2022ConstituciónInitial capital: 3 100,00 €
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)
- 12/11/2025#8912615Ceses/Dimisiones
RUSTICA OPEN MALL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: PACHON EIRIZ DANIEL ALEJANDRO;CARRILLO TORRES JOSE MARIA. Datos registrales. S 8 , H IL 13157, I/A 2 (31.10.25).
- 28/06/2022#7048397ConstituciónRevocacionesNombramientos
RUSTICA OPEN MALL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 24.05.22. Objeto social: principal será: La explotación de todo tipo de restaurantes, bares y cafeterías y otros relacionados con la restauración gas…
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 2022
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.