SERVICES DE LA ROSE BLANCHE SL

Hoja TF55774· NIF B76679372

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/08/2015
Director :
Nicolas Myriam Christiane Geraldine

Legal information

Legal information for SERVICES DE LA ROSE BLANCHE SL

NIF
Hoja registral
IRUS1000236568267
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/08/2015
Register referenceTomo 3396 · Folio 220 · Hoja TF55774
StatusVigente

Activity

SERVICES DE LA ROSE BLANCHE 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 21 August 2015. The Spanish commercial register has published 9 filings for this company, from 21 August 2015 to 4 August 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente al código "56.10 Restaurantes y puestos de comidas", de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009): 56 Servicios de comidas y bebidas. 82.30 Organización de convencio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERVICES DE LA ROSE B…Nicolas Myriam Christiane GeraldineNicolas Myriam Chris…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICES DE LA ROSE B…Le Talec Isabelle Madeleine ReneeLe Talec Isabelle Ma…

Beneficial owner (UBO)

Le Talec Isabelle Madeleine Renee100 %

Individual · ultimate beneficial owner · since 21/08/2015

Beneficial owner network map

2 nodes Person Company
SERVICES DE LA ROSE B…Le Talec Isabelle Madeleine ReneeLe Talec Isabelle Ma…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 2
  2. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 2
  3. Cambio de domicilio socialPublished 13/03/2018· Registered 05/03/2018· I/A 2
  4. Cambio de objeto socialPublished 13/03/2018· Registered 05/03/2018· I/A 2
  5. ConstituciónPublished 21/08/2015· Registered 10/08/2015· I/A 1
  6. Declaración de unipersonalidadPublished 21/08/2015· Registered 10/08/2015· I/A 1
  7. NombramientosPublished 21/08/2015· Registered 10/08/2015· I/A 1

Changes

  1. 13/03/2018Cambio de domicilio social

    C/ COSTA RICA 21 - PUERTO 35, BUZANADA (ARONA)

  2. 13/03/2018Cambio de objeto social

    las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente al código "56.10 Restaurantes y puestos de comidas", de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009): 56 Servicios de comidas y bebidas. 82.30 Organización de convencio.

  3. 21/08/2015Declaración de unipersonalidad

    LE TALEC ISABELLE MADELEINE RENEE

Capital · events

  1. 21/08/2015Constitución
    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. 04/08/2023#7663208
    SERVICES DE LA ROSE BLANCHE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3396 , F 220, S 8, H TF 55774, I/A BAJA (24.07.23).
  2. 13/03/2018#4791762
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    SERVICES DE LA ROSE BLANCHE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: NICOLAS MYRIAM CHRISTIANE GERALDINE. Ceses/Dimisiones. Adm. Unico: LE TALEC ISABELLE MADELEINE RENEE. Nombramientos. Adm. Unico: N
  3. 21/08/2015#3473904
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICES DE LA ROSE BLANCHE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.07.15. Objeto social: Artículo 2 .- La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente, de conformidad con lo 

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 addressC/ COSTA RICA 21 - PUERTO 35, BUZANADA (ARONA), 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.