TERRAZA BOTANICO, SOCIEDAD LIMITADA

Hoja GC55885· NIF B76351568

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2019
Director :
GALIFORNIA EMPIRE GROUP SOCIEDAD LIMITADA

Legal information

Legal information for TERRAZA BOTANICO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079914568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2019
Register referenceTomo 2223 · Folio 141 · Hoja GC55885
StatusVigente

Activity

TERRAZA BOTANICO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 August 2019. The Spanish commercial register has published 7 filings for this company, from 14 August 2019 to 7 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. La explotación de bares, restaurantes, cafeterías, pubs, discotecas, hoteles y salas de fiestas y espectáculos. La organización de eventos y actividades culturales, deportivas y recreativas. La prestación de servicios de limpieza, lavandería...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
TERRAZA BOTANICO, SOC…GALIFORNIA EMPIRE GROUP SOCIEDAD LIMITADAGALIFORNIA EMPIRE GR…BURGER & BEER 2018, SOCIEDAD LIMITADABURGER & BEER 2018, …

Registered actos

  1. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 3
  2. Ceses/DimisionesPublished 28/01/2021· Registered 20/01/2021· I/A 2
  3. NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 2
  4. Modificaciones estatutariasPublished 28/01/2021· Registered 20/01/2021· I/A 2
  5. Cambio de domicilio socialPublished 28/01/2021· Registered 20/01/2021· I/A 2
  6. ConstituciónPublished 14/08/2019· Registered 06/08/2019· I/A 1
  7. NombramientosPublished 14/08/2019· Registered 06/08/2019· I/A 1

Changes

  1. 28/01/2021Cambio de domicilio social

    AVDA DE TEJEDA 5 - CENTRO COMERCIAL RONDA, LOCAL 1 (SAN BARTOLOME DE TIRAJANA

  2. 28/01/2021Modificaciones estatutarias

Capital · events

  1. 14/08/2019Constitución
    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)

  1. 07/05/2024#8068773
    Nombramientos
    TERRAZA BOTANICO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: REESTRUCTURACION Y AUDITORIA S.L. Datos registrales. T 2223 , F 141, S 8, H GC 55885, I/A 3 (26.04.24).
  2. 28/01/2021#6228618
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TERRAZA BOTANICO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA FRANCISCO. Nombramientos. Adm. Unico: GALIFORNIA EMPIRE GROUP SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio …
  3. 14/08/2019#5545622
    ConstituciónNombramientos
    TERRAZA BOTANICO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.07.19. Objeto social: Restaurantes y puestos de comidas. La explotación de bares, restaurantes, cafeterías, pubs, discotecas, hoteles y salas de fiestas y…

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 2019

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 addressAVDA DE TEJEDA 5 - CENTRO COMERCIAL RONDA, LOCAL 1 (SAN BARTOLOME DE TIRAJANA, Las Palmas
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.

Prospect this sectorAll companies in this sector