SAN CRISTOBAL EXQUISITEZ SL

Hoja TF48162· NIF B76532738

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 025,00 €
Incorporation :
10/02/2011
Director :
Martin Mendez Romina

Legal information

Legal information for SAN CRISTOBAL EXQUISITEZ SL

NIF
Hoja registral
IRUS1000235320036
Legal formSociedad Limitada (SL)
Share capital3 025,00 €
Incorporation date10/02/2011
Register referenceTomo 3169 · Folio 221 · Hoja TF48162
StatusVigente

Activity

SAN CRISTOBAL EXQUISITEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 10 February 2011. The Spanish commercial register has published 12 filings for this company, from 10 February 2011 to 4 May 2021, across 6 distinct types of filing. Its registered share capital is 3 025,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1.- Turismo, hostelería y restauración. 2.- Informática, telecomunicaciones y ofimática. 3.- Venta por internet de servicios de Ocio y tiempo libre.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SAN CRISTOBAL EXQUISI…Martin Mendez RominaMartin Mendez Romina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAN CRISTOBAL EXQUISI…Martin Mendez RominaMartin Mendez Romina

Beneficial owner (UBO)

Martin Mendez Romina100 %

Individual · ultimate beneficial owner · since 13/06/2014

Beneficial owner network map

2 nodes Person Company
SAN CRISTOBAL EXQUISI…Martin Mendez RominaMartin Mendez Romina

Registered actos

  1. Modificaciones estatutariasPublished 04/05/2021· Registered 12/04/2021· I/A 6
  2. Cambio de domicilio socialPublished 18/01/2019· Registered 09/01/2019· I/A 5
  3. Declaración de unipersonalidadPublished 13/06/2014· Registered 02/06/2014· I/A 4
  4. Ceses/DimisionesPublished 13/06/2014· Registered 02/06/2014· I/A 4
  5. NombramientosPublished 13/06/2014· Registered 02/06/2014· I/A 4
  6. Cambio de domicilio socialPublished 13/06/2014· Registered 02/06/2014· I/A 4
  7. Ceses/DimisionesPublished 27/05/2014· Registered 05/05/2014· I/A 3
  8. NombramientosPublished 27/05/2014· Registered 05/05/2014· I/A 3
  9. Ceses/DimisionesPublished 07/11/2013· Registered 17/10/2013· I/A 2
  10. NombramientosPublished 07/11/2013· Registered 17/10/2013· I/A 2
  11. ConstituciónPublished 10/02/2011· Registered 21/01/2011· I/A 1
  12. NombramientosPublished 10/02/2011· Registered 21/01/2011· I/A 1

Changes

  1. 04/05/2021Modificaciones estatutarias
  2. 18/01/2019Cambio de domicilio social

    C/ ABORA 6 - PORTAL 5, PUERTA 88, (SANTA CRUZ DE TENERIFE)

  3. 13/06/2014Cambio de domicilio social

    C/ LOS ROSALES 10 (ICOD DE LOS VINOS)

  4. 13/06/2014Declaración de unipersonalidad

    MARTIN MENDEZ ROMINA

Capital · events

  1. 10/02/2011Constitución
    Initial capital: 3 025,00 €

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. 04/05/2021#6389783
    Modificaciones estatutarias
    SAN CRISTOBAL EXQUISITEZ SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 9.- Nombramiento, duración y prohibición de competencia. Solo las personas físicas podrán ser nombradas administradores. El desempeño del cargo de adminis…
  2. 18/01/2019#5211992
    Cambio de domicilio social
    SAN CRISTOBAL EXQUISITEZ SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ABORA 6 - PORTAL 5, PUERTA 88, (SANTA CRUZ DE TENERIFE). Datos registrales. T 3169 , F 221, S 8, H TF 48162, I/A 5 ( 9.01.19).
  3. 13/06/2014#2850107
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SAN CRISTOBAL EXQUISITEZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTIN MENDEZ ROMINA. Ceses/Dimisiones. Adm. Unico: CHAVEZ REYES JOSE GREGORIO. Nombramientos. Adm. Unico: MARTIN MENDEZ ROMINA. Cambio de domicili…
  4. 27/05/2014#2823790
    Ceses/DimisionesNombramientos
    SAN CRISTOBAL EXQUISITEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CHAVEZ REYES MARIA VICTORIA. Nombramientos. Adm. Unico: CHAVEZ REYES JOSE GREGORIO. Datos registrales. T 3169 , F 221, S 8, H TF 48162, I/A 3 ( 5.05.14).
  5. 07/11/2013#2526907
    Ceses/DimisionesNombramientos
    SAN CRISTOBAL EXQUISITEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CHAVEZ REYES JOSE GREGORIO. Nombramientos. Adm. Unico: CHAVEZ REYES MARIA VICTORIA. Datos registrales. T 3169 , F 220, S 8, H TF 48162, I/A 2 (17.10.13).
  6. 10/02/2011#1065762
    ConstituciónNombramientos
    SAN CRISTOBAL EXQUISITEZ SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.12.10. Objeto social: 1.- Turismo, hostelería y restauración. 2.- Informática, telecomunicaciones y ofimática. 3.- Venta por internet de servicios de …

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/ ABORA 6 - PORTAL 5, PUERTA 88, (SANTA CRUZ DE TENERIFE), 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 — CNAE 5611 — are listed together.

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