WARUNGTENERIFE SL
Hoja TF64385· NIF B76822915
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 25/03/2020
- Director :
- Gonzalez Elvira Francisco Alexis
Legal information
Legal information for WARUNGTENERIFE SL
Activity
WARUNGTENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 March 2020. The Spanish commercial register has published 6 filings for this company, from 25 March 2020 to 22 December 2022, across 4 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
5612
Corporate purpose
Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1).- Restaurantes y puestos de comidas. 2).- La promoción, instalación y explotación de restaurantes, tascas, bares, cafeterías y beachclubs. 3).- Explotación de todo tipo de establecimientos de hostelería y restauración, incluidos el sistema de ca.
Directors and representatives
Directors
Current
- Gonzalez Elvira Francisco AlexisSince 12/12/2022Administrador Único
Former
- Quintero Bencomo CarlosCeased on 12/12/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 22/12/2022· Registered 12/12/2022· I/A 4
- Ceses/DimisionesPublished 22/12/2022· Registered 12/12/2022· I/A 3
- NombramientosPublished 22/12/2022· Registered 12/12/2022· I/A 3
- Ampliación de capitalPublished 02/03/2021· Registered 18/02/2021· I/A 2
- ConstituciónPublished 25/03/2020· Registered 13/03/2020· I/A 1
- NombramientosPublished 25/03/2020· Registered 13/03/2020· I/A 1
Capital · events
- 22/12/2022Ampliación de capitalResulting capital: 33 000,00 € (+11 000,00 €)
- 02/03/2021Ampliación de capitalResulting capital: 22 000,00 € (+12 000,00 €)
- 25/03/2020ConstituciónInitial capital: 10 000,00 €
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)
- 22/12/2022#7305517Ampliación de capital
WARUNGTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 3675 , F 121, S 8, H TF 64385, I/A 4 (12.12.22).
- 22/12/2022#7305516Ceses/DimisionesNombramientos
WARUNGTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: QUINTERO BENCOMO CARLOS. Nombramientos. Adm. Unico: GONZALEZ ELVIRA FRANCISCO ALEXIS. Datos registrales. T 3675 , F 121, S 8, H TF 64385, I/A 3 (12.12.22).
- 02/03/2021#6286834Ampliación de capital
WARUNGTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 3675 , F 121, S 8, H TF 64385, I/A 2 (18.02.21).
- 25/03/2020#5857800ConstituciónNombramientos
WARUNGTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.03.20. Objeto social: Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1).- Restaurantes y puestos de comidas. 2).- La promoción, instalación y explotación de…
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 2020
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 — CNAE 5612 — are listed together.