TENERIFE INTEGRAL SL

Hoja TF69105· NIF B72836901

VigenteSanta Cruz de Tenerife

Registered address :
Activity :: Establecimientos de bebidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 13 000,00 €
Incorporation :: 22/12/2022
Director :: Sportelli Mario

Legal information

Legal information for TENERIFE INTEGRAL SL

NIF

Hoja registral

IRUS1000238816877

Legal formSociedad Limitada (SL)

Share capital13 000,00 €

Incorporation date22/12/2022

StatusVigente

Activity

TENERIFE INTEGRAL 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). It was incorporated on 22 December 2022. The Spanish commercial register has published 9 filings for this company, from 22 December 2022 to 26 April 2024, across 8 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tiene por objeto: 1.- Como actividad principal: Asesoramiento a empresas y particulares en materia socio-laboral, jurídica, financiera, contable, económica-financiera, fiscal y laboral. 2.- Como otras actividades: a.- Actividades jurídicas. b.- Mediación de seguros generales y seguros de.

Directors and representatives

Directors

Current

Sportelli Mario
Administrador Único
Since 08/04/2024

Former

Marrero Garcia David
Administrador Único
Ceased on 08/04/2024

Directors network map

3 nodes Person Company

Cap table · shareholdings

Marrero Garcia David100 %
Individual · since 22/12/2022 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Marrero Garcia David100 %

Individual · ultimate beneficial owner · since 22/12/2022

Beneficial owner network map

4 nodes Person Company

Registered actos

Ampliación de capitalPublished 26/04/2024· Registered 18/04/2024· I/A 3
Ceses/DimisionesPublished 19/04/2024· Registered 08/04/2024· I/A 2
NombramientosPublished 19/04/2024· Registered 08/04/2024· I/A 2
Ampliacion del objeto socialPublished 19/04/2024· Registered 08/04/2024· I/A 2
Cambio de domicilio socialPublished 19/04/2024· Registered 08/04/2024· I/A 2
ConstituciónPublished 22/12/2022· Registered 14/12/2022· I/A 1
Declaración de unipersonalidadPublished 22/12/2022· Registered 14/12/2022· I/A 1
NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 1

Changes

19/04/2024Ampliación del objeto social
Establecimientos de bebidas. La explotación de negocios de restauración, cafeterías, restaurantes, heladerías, panaderías, y demás servicios relacionados con la hostelería. Provisión de comidas preparadas para eventos. Otros servicios de comidas.
19/04/2024Cambio de domicilio social
CTRA VALLE TABARES, 24-EDIFICIO HICAN 3, LOCAL BAJ (SAN CRISTOBAL DE LA LAGUNA
22/12/2022Declaración de unipersonalidad
MARRERO GARCIA DAVID

Capital · events

26/04/2024Ampliación de capital
Resulting capital: 13 000,00 € (+10 000,00 €)
22/12/2022Constitución
Initial capital: 3 000,00 €

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)

26/04/2024#8057136

Ampliación de capital

TENERIFE INTEGRAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 3826 , F 220, S 8, H TF 69105, I/A 3 (18.04.24).

19/04/2024#8044001

Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único

TENERIFE INTEGRAL SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SPORTELLI MARIO. Ceses/Dimisiones. Adm. Unico: MARRERO GARCIA DAVID. Nombramientos. Adm. Unico: SPORTELLI MARIO. Ampliacion del objeto socia…

22/12/2022#7305658

ConstituciónDeclaración de unipersonalidadNombramientos

TENERIFE INTEGRAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.12.22. Objeto social: La sociedad tiene por objeto: 1.- Como actividad principal: Asesoramiento a empresas y particulares en materia socio-laboral, jurídica, …

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 2022

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 addressCTRA VALLE TABARES, 24-EDIFICIO HICAN 3, LOCAL BAJ (SAN CRISTOBAL DE LA LAGUNA, 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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