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MERBEA RESTAURACION CANARIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38559233
Universal Entity Code6730-4775-9869-5264
Record last updated Wednesday, May 8, 2024 5:59:40 AM UTC
Official Address Centro Comercial Presidente Arona 38650
There are 3 companies registered at this street
Postal Code 38650
Sector Restaurants

Charts

Visits

MERBEA RESTAURACION CANARIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 8, 2024 Apr 29, 2024 Two appointments: 2 women Two appointments: 2 women
Registry May 3, 2024 Apr 24, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 2024 Apr 24, 2024 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Mar 6, 2024 Feb 28, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Jan 3, 2024 Dec 26, 2023 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Financials Sep 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Apr 3, 2023 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2023 Feb 16, 2023 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Dec 27, 2022 Dec 19, 2022 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 4, 2022 Sep 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2022 Sep 21, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Aug 17, 2022 Aug 9, 2022 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Aug 16, 2022 Aug 8, 2022 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Aug 12, 2022 Aug 5, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 4, 2022 Feb 25, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 12, 2022 Jan 4, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 20, 2021 Dec 13, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2021 Dec 13, 2021 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Dec 20, 2021 Dec 13, 2021 Eight appointments: 8 men Eight appointments: 8 men
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 24, 2021 Aug 17, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 20, 2021 Aug 13, 2021 Six appointments: 6 men Six appointments: 6 men
Financials Jun 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Other items Other items
Registry Mar 17, 2020 Mar 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2020 Feb 21, 2020 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2020 Feb 18, 2020 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 2, 2019 Nov 25, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 2, 2019 Nov 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2019 Nov 25, 2019 Other items Other items
Registry Oct 28, 2019 Oct 21, 2019 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Oct 28, 2019 Oct 21, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 28, 2019 Oct 21, 2019 Seven appointments: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men
Registry Oct 28, 2019 Oct 21, 2019 Thirteen appointments: 12 men and a woman Thirteen appointments: 12 men and a woman
Registry Oct 28, 2019 Oct 21, 2019 Fourteen appointments: 13 men and a woman Fourteen appointments: 13 men and a woman
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 10, 2018 Jan 3, 1918 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 12, 2016 May 4, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 12, 2016 May 4, 2016 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry May 4, 2016 Apr 26, 2016 Sole proprietorship Sole proprietorship
Registry Mar 28, 2016 Mar 16, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 28, 2016 Mar 16, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 11, 2015 Nov 3, 2015 Resignation of 12 people: one Director (a man), one Vice President, one President, one Agent (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 12 people: one Director (a man), one Vice President, one President, one Agent (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 11, 2015 Nov 3, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 11, 2015 Nov 3, 2015 Statutory changes Statutory changes
Registry Nov 11, 2015 Nov 3, 2015 Other items Other items
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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