TREINTA DE AGOSTO SL
Hoja TF53137· NIF B76629716
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/02/2014
- Director :
- Garcia Hernandez Laura
Legal information
Legal information for TREINTA DE AGOSTO SL
Activity
TREINTA DE AGOSTO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 February 2014. The Spanish commercial register has published 6 filings for this company, from 21 February 2014 to 22 December 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ARTICULO 3 . Objeto social: Constituye el objeto de la compañía el siguiente: C.N.A.E.: 5610 (Restaurantes y puestos de comidas). . La explotación de Restaurantes y actividades características del negocio de la Hostelería, Bares y similares en locales propios o arrendados. . Servicio de hospedaje en.
Directors and representatives
Directors
Current
- Garcia Hernandez LauraSince 14/12/2022Administrador Único
Former
- Hernandez Gonzalez JaimeCeased on 14/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Labrador Carmen Rosa100 %
Individual · ultimate beneficial owner · since 21/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2022· Registered 14/12/2022· I/A 2
- NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 2
- Ampliacion del objeto socialPublished 22/12/2022· Registered 14/12/2022· I/A 2
- ConstituciónPublished 21/02/2014· Registered 13/02/2014· I/A 1
- Declaración de unipersonalidadPublished 21/02/2014· Registered 13/02/2014· I/A 1
- NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 1
Changes
- 22/12/2022Ampliación del objeto social
Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados. Comercio al por menor de otros artículos de uso doméstico en establecimientos especializados.
- 21/02/2014Declaración de unipersonalidad
HERNANDEZ LABRADOR CARMEN ROSA
Capital · events
- 21/02/2014ConstituciónInitial capital: 3 100,00 €
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)
- 22/12/2022#7305627Ceses/DimisionesNombramientosAmpliacion del objeto social
TREINTA DE AGOSTO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ GONZALEZ JAIME. Nombramientos. Adm. Unico: GARCIA HERNANDEZ LAURA. Ampliacion del objeto social. Comercio al por menor de productos alimenticios, bebidas y tab… - 21/02/2014#2683800ConstituciónDeclaración de unipersonalidadNombramientos
TREINTA DE AGOSTO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.02.14. Objeto social: ARTICULO 3 . Objeto social: Constituye el objeto de la compañía el siguiente: C.N.A.E.: 5610 (Restaurantes y puestos de comidas). . La e…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.