SANO SANO CATERING SL

Hoja IP2993· NIF B76674902

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
47 800,00 €
Incorporation :
06/07/2015
Director :
Hernandez Rodriguez Alvaro Miguel

Legal information

Legal information for SANO SANO CATERING SL

NIF
Hoja registral
IRUS1000193949363
Legal formSociedad Limitada (SL)
Share capital47 800,00 €
Incorporation date06/07/2015
Register referenceTomo 69 · Folio 137 · Hoja IP2993
StatusVigente

Activity

SANO SANO CATERING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 6 July 2015. The Spanish commercial register has published 5 filings for this company, from 6 July 2015 to 5 February 2016, across 5 distinct types of filing. Its registered share capital is 47 800,00 €.

Economic activity (CNAE)

5622

Corporate purpose

Actividad principal: Otros servicios de comida (código CNAE 56.29). - Elaboración y distribución de comida preparada. - La explotación comercial en régimen hotelero de apartamentos o de edificios de apartamentos, viviendas adosadas o unifamiliares, villas, chalés, bungaloes o de cualquier otra forma.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SANO SANO CATERING SLHernandez Rodriguez Alvaro MiguelHernandez Rodriguez …QUIOSCO MONTECARLOS SLQUIOSCO MONTECARLOS …NIF:B38307823NIF:B38307823PLAYAS DE ALCALA SA EN LIQUIDACIONPLAYAS DE ALCALA SA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANO SANO CATERING SLHernandez Rodriguez Alvaro MiguelHernandez Rodriguez …

Beneficial owner (UBO)

Hernandez Rodriguez Alvaro Miguel100 %

Individual · ultimate beneficial owner · since 06/07/2015

Beneficial owner network map

2 nodes Person Company
SANO SANO CATERING SLHernandez Rodriguez Alvaro MiguelHernandez Rodriguez …

Registered actos

  1. Ampliación de capitalPublished 05/02/2016· Registered 18/01/2016· I/A 2
  2. Modificaciones estatutariasPublished 05/02/2016· Registered 18/01/2016· I/A 2
  3. ConstituciónPublished 06/07/2015· Registered 26/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 06/07/2015· Registered 26/06/2015· I/A 1
  5. NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 1

Changes

  1. 05/02/2016Modificaciones estatutarias
  2. 06/07/2015Declaración de unipersonalidad

    HERNANDEZ RODRIGUEZ ALVARO MIGUEL

Capital · events

  1. 05/02/2016Ampliación de capital
    Resulting capital: 47 800,00 € (+17 800,00 €)
  2. 06/07/2015Constitución
    Initial capital: 30 000,00 €

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)

  1. 05/02/2016#3701604
    Ampliación de capitalModificaciones estatutarias
    SANO SANO CATERING SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 17.800,00 Euros. Resultante Suscrito: 47.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Capital.- El capital social es de CUARENT…
  2. 06/07/2015#3401773
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANO SANO CATERING SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 4.06.15. Objeto social: Actividad principal: Otros servicios de comida (código CNAE 56.29). - Elaboración y distribución de comida preparada. - La explotación …

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 2015

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 addressCLLON ANGOSTO 16 (LLANOS DE ARIDANE (LOS)), 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 5622 — are listed together.

Prospect this sectorAll companies in this sector