SOUL SUITE SL

Hoja TF44863· NIF B38958179

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
23 095,00 €
Directors :
Flaherty Deirdre Linda, Flaherty Fergal Joseph

Legal information

Legal information for SOUL SUITE SL

NIF
Hoja registral
IRUS1000234821966
Legal formSociedad Limitada (SL)
Share capital23 095,00 €
Register referenceTomo 3064 · Folio 44 · Hoja TF44863
StatusVigente

Activity

SOUL SUITE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 9 December 2013 to 12 August 2021, across 7 distinct types of filing. Its registered share capital is 23 095,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOUL SUITE SLFlaherty Deirdre LindaFlaherty Deirdre Lin…Flaherty Fergal JosephFlaherty Fergal Jose…NORTH 2 SOUTH SLNORTH 2 SOUTH SLHOLE IN THE WALL SLHOLE IN THE WALL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUL SUITE SLEllenor Angela SayerEllenor Angela Sayer

Beneficial owner (UBO)

Ellenor Angela Sayer100 %

Individual · ultimate beneficial owner · since 09/12/2013

Beneficial owner network map

2 nodes Person Company
SOUL SUITE SLEllenor Angela SayerEllenor Angela Sayer

Registered actos

  1. Ceses/DimisionesPublished 12/08/2021· Registered 03/08/2021· I/A 5
  2. NombramientosPublished 12/08/2021· Registered 03/08/2021· I/A 5
  3. Ceses/DimisionesPublished 01/02/2021· Registered 22/01/2021· I/A 4
  4. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 4
  5. Ampliación de capitalPublished 01/02/2021· Registered 22/01/2021· I/A 3
  6. Declaración de unipersonalidadPublished 09/12/2013· Registered 27/11/2013· I/A 2
  7. Ceses/DimisionesPublished 09/12/2013· Registered 27/11/2013· I/A 2
  8. NombramientosPublished 09/12/2013· Registered 27/11/2013· I/A 2
  9. Modificaciones estatutariasPublished 09/12/2013· Registered 27/11/2013· I/A 2
  10. Cambio de domicilio socialPublished 09/12/2013· Registered 27/11/2013· I/A 2

Changes

  1. 09/12/2013Cambio de domicilio social

    C/ LUIS DIAZ LOSADA 2 - URBANIZACION PARQUE LA PAZ (ADEJE)

  2. 09/12/2013Declaración de unipersonalidad

    ELLENOR ANGELA SAYER

  3. 09/12/2013Modificaciones estatutarias

Capital · events

  1. 01/02/2021Ampliación de capital
    Resulting capital: 23 095,00 € (+19 995,00 €)

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. 12/08/2021#6567730
    Ceses/DimisionesNombramientos
    SOUL SUITE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FLAHERTY FERGAL JOSEPH. Nombramientos. Adm. Solid.: FLAHERTY FERGAL JOSEPH;FLAHERTY DEIRDRE LINDA. Otros conceptos: Cambio del Organo d…
  2. 01/02/2021#6235302
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOUL SUITE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FLAHERTY FERGAL JOSEPH. Ceses/Dimisiones. Adm. Unico: ELLENOR ANGELA SAYER. Nombramientos. Adm. Unico: FLAHERTY FERGAL JOSEPH. Datos registrales. T…
  3. 01/02/2021#6235301
    Ampliación de capital
    SOUL SUITE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 19.995,00 Euros. Resultante Suscrito: 23.095,00 Euros. Datos registrales. T 3064 , F 43, S 8, H TF 44863, I/A 3 (22.01.21).
  4. 09/12/2013#2576022
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOUL SUITE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ELLENOR ANGELA SAYER. Ceses/Dimisiones. Adm. Solid.: ELLENOR ANGELA SAYER;BENTLEY CYNTHIA MARGARET. Nombramientos. Adm. Unico: ELLENOR ANGELA SAYER. Modificacion…

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

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/ LUIS DIAZ LOSADA 2 - URBANIZACION PARQUE LA PAZ (ADEJE), 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 — Establecimientos de bebidas — are listed together.

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