ABHI ABHI SL

Hoja TF56225· NIF B76688357

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/12/2015
Director :
Heera Deepa

Legal information

Legal information for ABHI ABHI SL

NIF
Hoja registral
IRUS1000236641873
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/12/2015
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3411 · Folio 58 · Hoja TF56225
StatusVigente

Activity

ABHI ABHI 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 4 December 2015. The Spanish commercial register has published 7 filings for this company, from 4 December 2015 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto: 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 conexa o relacionada.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ABHI ABHI SLHeera DeepaHeera Deepa

Cap table · shareholdings

  • Heera Deepa100 %

    Individual · since 04/12/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ABHI ABHI SLHeera DeepaHeera Deepa

Beneficial owner (UBO)

Heera Deepa100 %

Individual · ultimate beneficial owner · since 04/12/2015

Beneficial owner network map

2 nodes Person Company
ABHI ABHI SLHeera DeepaHeera Deepa

Registered actos

  1. RevocacionesPublished 24/07/2018· Registered 03/07/2018· I/A 3
  2. NombramientosPublished 04/12/2015· Registered 24/11/2015· I/A 2
  3. ConstituciónPublished 04/12/2015· Registered 24/11/2015· I/A 1
  4. Declaración de unipersonalidadPublished 04/12/2015· Registered 24/11/2015· I/A 1
  5. NombramientosPublished 04/12/2015· Registered 24/11/2015· I/A 1

Changes

  1. 04/12/2015Declaración de unipersonalidad

    HEERA DEEPA

Capital · events

  1. 04/12/2015Constitución
    Initial 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)

  1. 04/08/2023#7662712
    ABHI ABHI SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3411 , F 58, S 8, H TF 56225, I/A BAJA (24.07.23).
  2. 24/07/2018#4980334
    Revocaciones
    ABHI ABHI SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: KHURANA SUKHDEEP SINGH. Datos registrales. T 3411 , F 58, S 8, H TF 56225, I/A 3 ( 3.07.18).
  3. 15/03/2017#4291779
    ABHI ABHI SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error, en la inscripcion 2, se publicó mal el nombre del apoderado Singh Kurana, Sukhdeep, cuando el nombre correcto es Kurana, Sukhdeep Singh. Datos registrales. T 3411 , F 57, S 8, H…
  4. 04/12/2015#3620121
    Nombramientos
    ABHI ABHI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SINGH KHURANA SUKHDEEP. Datos registrales. T 3411 , F 57, S 8, H TF 56225, I/A 2 (24.11.15).
  5. 04/12/2015#3620120
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABHI ABHI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.11.15. Objeto social: La sociedad tiene por objeto: a).- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotac…

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 2015

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 addressAVDA GUAZA 23 1 1 - GUAZA (ARONA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector