TRATTORIA BOTAFOGO SL

Hoja TF45440· NIF B38972931

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
27/01/2009
Directors :
Giacomo Galafate Orlandi, Paccagnella Hermes, Tamburini Fausto

Legal information

Legal information for TRATTORIA BOTAFOGO SL

NIF
Hoja registral
IRUS1000234909866
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date27/01/2009
Register referenceTomo 3083 · Folio 72 · Hoja TF45440
StatusVigente

Activity

TRATTORIA BOTAFOGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 27 January 2009. The Spanish commercial register has published 8 filings for this company, from 20 February 2009 to 8 January 2020, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

Artículo 2º.- Objeto social. El objeto social es: a) 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 co.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRATTORIA BOTAFOGO SLTamburini FaustoTamburini FaustoTAMBURINI MURA SLTAMBURINI MURA SLTERRAZAS DEL CONDE SLTERRAZAS DEL CONDE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRATTORIA BOTAFOGO SLTamburini FaustoTamburini Fausto

Beneficial owner (UBO)

Tamburini Fausto100 %

Individual · ultimate beneficial owner · since 18/06/2010

Beneficial owner network map

2 nodes Person Company
TRATTORIA BOTAFOGO SLTamburini FaustoTamburini Fausto

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2010· Registered 08/06/2010· I/A 3
  2. Ceses/DimisionesPublished 18/06/2010· Registered 08/06/2010· I/A 3
  3. NombramientosPublished 18/06/2010· Registered 08/06/2010· I/A 3
  4. Modificaciones estatutariasPublished 18/06/2010· Registered 08/06/2010· I/A 3
  5. Ceses/DimisionesPublished 30/12/2009· Registered 16/12/2009· I/A 2
  6. ConstituciónPublished 20/02/2009· Registered 07/02/2009· I/A 1
  7. NombramientosPublished 20/02/2009· Registered 07/02/2009· I/A 1

Changes

  1. 18/06/2010Declaración de unipersonalidad

    TAMBURINI FAUSTO

  2. 18/06/2010Modificaciones estatutarias

Capital · events

  1. 20/02/2009Constitución
    Initial capital: 3 300,00 €

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. 08/01/2020#10538398
    TRATTORIA BOTAFOGO SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3083 , F 72, S 8, H TF 45440, I/A BAJA (27.12.19).
  2. 18/06/2010#769798
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRATTORIA BOTAFOGO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: TAMBURINI FAUSTO. Ceses/Dimisiones. Adm. Solid.: TAMBURINI FAUSTO;PACCAGNELLA HERMES. Nombramientos. Adm. Unico: TAMBURINI FAUSTO. Modificaciones estatut…
  3. 30/12/2009#533005
    Ceses/Dimisiones
    TRATTORIA BOTAFOGO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GIACOMO GALAFATE ORLANDI. Datos registrales. T 3083 , F 72, S 8, H TF 45440, I/A 2 (16.12.09).
  4. 20/02/2009#82409
    ConstituciónNombramientos
    TRATTORIA BOTAFOGO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.01.09. Objeto social: Artículo 2º.- Objeto social. El objeto social es: a) El desarrollo y realización de todas las actividades de tipo turístico, tales com…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TINERFE EL GRANDE 5 (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province