SULIBERICO 2008 SL
Hoja TF45447· NIF B38970158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/02/2009
- Director :
- Morales Ramallo Juan Cristino
Legal information
Legal information for SULIBERICO 2008 SL
Activity
SULIBERICO 2008 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 20 February 2009. The Spanish commercial register has published 11 filings for this company, from 20 February 2009 to 25 March 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El objeto de la Sociedad será: La industria de hostelería en todas sus manifestaciones, tales como restaurantes, bares, pubs, tascas, servicios de catering, y toda otra, sin excepción, incluso sus accesorios y anejos, sin limitación alguna. Todo lo cual podrá ser objeto de explotación tanto por ...
Directors and representatives
Directors
Current
- Morales Ramallo Juan CristinoSince 24/02/2010Administrador Único
Former
- Rosales Perez Carlos JoseCeased on 28/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/03/2010· Registered 24/02/2010· I/A 3
- NombramientosPublished 10/03/2010· Registered 24/02/2010· I/A 3
- Modificaciones estatutariasPublished 10/03/2010· Registered 24/02/2010· I/A 3
- Ceses/DimisionesPublished 13/11/2009· Registered 28/10/2009· I/A 2
- NombramientosPublished 13/11/2009· Registered 28/10/2009· I/A 2
- Modificaciones estatutariasPublished 13/11/2009· Registered 28/10/2009· I/A 2
- ConstituciónPublished 20/02/2009· Registered 06/02/2009· I/A 1
- Declaración de unipersonalidadPublished 20/02/2009· Registered 06/02/2009· I/A 1
- NombramientosPublished 20/02/2009· Registered 06/02/2009· I/A 1
Changes
- 10/03/2010Modificaciones estatutarias
- 13/11/2009Modificaciones estatutarias
- 20/02/2009Declaración de unipersonalidad
PEREZ OLIVA MARIA URSULA
Capital · events
- 20/02/2009ConstituciónInitial capital: 3 010,00 €
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)
- 25/03/2013#2194615
SULIBERICO 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3082 , F 220, S 8, H TF 45447, I/A M/B (25.02.13).
- 10/03/2010#627759Cambio de identidad del socio único
SULIBERICO 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MORALES RAMALLO JUAN CRISTINO. Datos registrales. T 3082 , F 220, S 8, H TF 45447, I/A 4 (24.02.10).
- 10/03/2010#627758Ceses/DimisionesNombramientosModificaciones estatutarias
SULIBERICO 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PEREZ OLIVA MARIA URSULA;ROSALES PEREZ CARLOS JOSE. Nombramientos. Adm. Unico: MORALES RAMALLO JUAN CRISTINO. Modificaciones estatutarias. Cambio del Organo de Administra… - 13/11/2009#463851Ceses/DimisionesNombramientosModificaciones estatutarias
SULIBERICO 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROSALES PEREZ CARLOS JOSE. Nombramientos. Adm. Solid.: PEREZ OLIVA MARIA URSULA;ROSALES PEREZ CARLOS JOSE. Modificaciones estatutarias. Cambio del Organo de Administración… - 20/02/2009#82399ConstituciónDeclaración de unipersonalidadNombramientos
SULIBERICO 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.12.08. Objeto social: El objeto de la Sociedad será: La industria de hostelería en todas sus manifestaciones, tales como restaurantes, bares, pubs, tascas, serv…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.