SEABEAU CALLAO SL

Hoja TF63074· NIF B76802594

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/08/2019
Directors :
Bernard Dondez, Sebastien Nicolas F Boulanger

Legal information

Legal information for SEABEAU CALLAO SL

NIF
Hoja registral
IRUS1000237794483
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/08/2019
Register referenceTomo 3637 · Folio 1 · Hoja TF63074
StatusVigente

Activity

SEABEAU CALLAO 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 23 August 2019. The Spanish commercial register has published 6 filings for this company, from 23 August 2019 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: - Restaurantes y puestos de comida (CNAE 5610). - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Activ.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SEABEAU CALLAO SLDondez BernardDondez BernardBoulanger Sebastien Nicolas FBoulanger Sebastien …

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 30/07/2024· I/A 4
  2. NombramientosPublished 11/09/2024· Registered 30/07/2024· I/A 4
  3. Ceses/DimisionesPublished 07/04/2022· Registered 24/03/2022· I/A 2
  4. NombramientosPublished 07/04/2022· Registered 24/03/2022· I/A 2
  5. ConstituciónPublished 23/08/2019· Registered 12/08/2019· I/A 1
  6. NombramientosPublished 23/08/2019· Registered 12/08/2019· I/A 1

Capital · events

  1. 23/08/2019Constitución
    Initial 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)

  1. 11/09/2024#8246573
    Ceses/DimisionesNombramientos
    SEABEAU CALLAO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BORREMANS FRANK;BOULANGER SEBASTIAN NICOLAS F. Nombramientos. Adm. Solid.: BERNARD DONDEZ;SEBASTIEN NICOLAS F BOULANGER. Datos registrales. S 8 , H TF 63074, I/A 4 (30.07.…
  2. 07/04/2022#6902382
    Ceses/DimisionesNombramientos
    SEABEAU CALLAO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: VOGELS PAUL ALFONS M;BOULANGER SEBASTIAN NICOLAS F. Nombramientos. Adm. Solid.: BORREMANS FRANK;BOULANGER SEBASTIAN NICOLAS F. Datos registrales. T 3637 , F 1, S 8, H TF 6…
  3. 23/08/2019#5556844
    ConstituciónNombramientos
    SEABEAU CALLAO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.07.19. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: - Restaurantes y puestos de comida (CNAE 5610). - Construcció…

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 2019

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/ LA GAVIOTA 14 - LOS ABRIGOS (GRANADILLA DE ABONA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector