UCEMEN TENERIFE SL

Hoja TF53266· NIF B76622612

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 972 456,00 €
Incorporation :
17/03/2014
Director :
Menendez Ucelay Jorge

Legal information

Legal information for UCEMEN TENERIFE SL

NIF
Hoja registral
IRUS1000236051870
Legal formSociedad Limitada (SL)
Share capital2 972 456,00 €
Incorporation date17/03/2014
Register referenceTomo 3316 · Folio 111 · Hoja TF53266
StatusVigente

Activity

UCEMEN TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 March 2014. The Spanish commercial register has published 4 filings for this company, from 17 March 2014 to 8 May 2014, across 4 distinct types of filing. Its registered share capital is 2 972 456,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- La explotación de locales de hostelería, tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, bares, cafeterías y pubs. - La venta al por mayor y al por menor de fruta y productos alimenticios, venta al menor de toda clase de artículos. - La prestación de servicios rela.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
UCEMEN TENERIFE SLMenendez Ucelay JorgeMenendez Ucelay JorgeMENUCE SAMENUCE SAMENUCE ARQUITECTOS SLPMENUCE ARQUITECTOS S…ESTUDIOS DE ARQUITECTURA CANARIA SLESTUDIOS DE ARQUITEC…MENUCE SAMENUCE SAGESTION Y ADMINISTRACION ARQUITECTURA SLGESTION Y ADMINISTRA…NOVOLTIS SLNOVOLTIS SLCARI CARI CANARIAS 96 SLCARI CARI CANARIAS 9…REFORMS GA TENERIFE SLREFORMS GA TENERIFE …FRANCEL ISLAS SLFRANCEL ISLAS SLRENTING NAUTICAL COMPANY CANARIAS SLRENTING NAUTICAL COM…TEACTE SL EN LIQUIDACIONTEACTE SL EN LIQUIDA…MIZUMI TENERIFE 23 SLMIZUMI TENERIFE 23 SLBUNABIL SLBUNABIL SL

Cap table · shareholdings

  • MENUCE SA100 %

    Legal entity · since 17/03/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
UCEMEN TENERIFE SLMENUCE SAMENUCE SA

Beneficial owner (UBO)

MENUCE SA100 %

Legal entity · since 17/03/2014

Beneficial owner network map

2 nodes Person Company
UCEMEN TENERIFE SLMENUCE SAMENUCE SA

Registered actos

  1. Ampliación de capitalPublished 08/05/2014· Registered 24/04/2014· I/A 2
  2. ConstituciónPublished 17/03/2014· Registered 07/03/2014· I/A 1
  3. Declaración de unipersonalidadPublished 17/03/2014· Registered 07/03/2014· I/A 1
  4. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 1

Changes

  1. 17/03/2014Declaración de unipersonalidad

    MENUCE SA

Capital · events

  1. 08/05/2014Ampliación de capital
    Resulting capital: 2 972 456,00 € (+2 969 456,00 €)
  2. 17/03/2014Constitución
    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. 08/05/2014#2794239
    Ampliación de capital
    UCEMEN TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.969.456,00 Euros. Resultante Suscrito: 2.972.456,00 Euros. Datos registrales. T 3316 , F 111, S 8, H TF 53266, I/A 2 (24.04.14…
  2. 17/03/2014#2720783
    ConstituciónDeclaración de unipersonalidadNombramientos
    UCEMEN TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.11.13. Objeto social: - La explotación de locales de hostelería, tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, bares, cafete…

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/ CARLOS J R HAMILTON 3 - EDIFICIO BARLOVENTO (SANTA CRUZ DE TENERIFE), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector