SUNDAYLUNCH SL

Hoja TF53023· NIF B76623594

VigenteSanta Cruz de Tenerife

Registered address :
Activity :: Hoteles y alojamientos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 400,00 €
Incorporation :: 29/01/2014
Director :: CANTEIDEMAR SL

Legal information

Legal information for SUNDAYLUNCH SL

NIF

Hoja registral

IRUS1000236087164

Legal formSociedad Limitada (SL)

Share capital4 400,00 €

Incorporation date29/01/2014

StatusVigente

Activity

SUNDAYLUNCH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 29 January 2014. The Spanish commercial register has published 9 filings for this company, from 29 January 2014 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 4 400,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

ARTICULO 2 . OBJETO. La sociedad tiene por objeto: 1). El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de hoteles, tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías y cualquier otra actividad c.

Directors and representatives

Directors

Current

CANTEIDEMAR SL
Administrador Único
Since 17/12/2019

Former

Mesas Francisco Yemina
Administrador Único
Ceased on 17/12/2019
Febles Martinez Chaxiraxi
Administrador Único
Ceased on 28/11/2014

Directors network map

4 nodes Person Company

Cap table · shareholdings

CANTEIDEMAR SL100 %
Legal entity · since 27/01/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

CANTEIDEMAR SL100 %Vigente

Legal entity · since 27/01/2020

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 27/01/2020· Registered 17/12/2019· I/A 3
Ceses/DimisionesPublished 27/01/2020· Registered 17/12/2019· I/A 3
NombramientosPublished 27/01/2020· Registered 17/12/2019· I/A 3
Ceses/DimisionesPublished 15/12/2014· Registered 28/11/2014· I/A 2
NombramientosPublished 15/12/2014· Registered 28/11/2014· I/A 2
ConstituciónPublished 29/01/2014· Registered 20/01/2014· I/A 1
NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 1

Changes

27/01/2020Declaración de unipersonalidad
CANTEIDEMAR SL

Capital · events

29/01/2014Constitución
Initial capital: 4 400,00 €

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)

11/09/2024#8247668

SUNDAYLUNCH SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 53023, I/A BAJA (28.08.24).

27/01/2020#5761719

Declaración de unipersonalidadCeses/DimisionesNombramientos

SUNDAYLUNCH SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CANTEIDEMAR SL. Ceses/Dimisiones. Adm. Unico: MESAS FRANCISCO YEMINA. Nombramientos. Adm. Unico: CANTEIDEMAR SL. Datos registrales. T 3310 , F 56, S 8, H TF 530…

31/12/2015#3657971

SUNDAYLUNCH SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: NOTA: Para hacer constar que en virtud de Oficio expedido el día 3 de noviembre de 2015, por el/la Letrado de la Administración de Justicia del Juzgado de lo Social nº5 de Santa Cruz de Te…

15/12/2014#3110295

Ceses/DimisionesNombramientos

SUNDAYLUNCH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FEBLES MARTINEZ CHAXIRAXI. Nombramientos. Adm. Unico: MESAS FRANCISCO YEMINA. Datos registrales. T 3310 , F 56, S 8, H TF 53023, I/A 2 (28.11.14).

29/01/2014#2642846

ConstituciónNombramientos

SUNDAYLUNCH SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.12.13. Objeto social: ARTICULO 2 . OBJETO. La sociedad tiene por objeto: 1). El desarrollo y realización de todas las actividades de tipo turístico, tales como la c…

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 2014

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/ VERODE - URBANIZACION BRILLASOL 8 (CANDELARIA), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector