ACODETTI COOK & WINE SL
Hoja TF59740· NIF B76747963
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 06/10/2017
- Director :
- Gomez Amador Ana Isabel
Legal information
Legal information for ACODETTI COOK & WINE SL
Activity
ACODETTI COOK & WINE 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 6 October 2017. The Spanish commercial register has published 6 filings for this company, from 6 October 2017 to 5 November 2021, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Gomez Amador Ana IsabelSince 04/09/2018Administrador Único
Former
- Alonso Perez AnaCeased on 04/09/2018Administrador Único
Authorised representatives
Current
- Gomez Amador DavidSince 22/10/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/11/2021· Registered 22/10/2021· I/A 3
- Ceses/DimisionesPublished 13/09/2018· Registered 04/09/2018· I/A 2
- NombramientosPublished 13/09/2018· Registered 04/09/2018· I/A 2
- Cambio de domicilio socialPublished 13/09/2018· Registered 04/09/2018· I/A 2
- ConstituciónPublished 06/10/2017· Registered 27/09/2017· I/A 1
- NombramientosPublished 06/10/2017· Registered 27/09/2017· I/A 1
Changes
- 13/09/2018Cambio de domicilio social
C/ HERACLIO SANCHEZ 12 - PISO 5º, PUERTA IZQUIERDA (SAN CRISTOBAL DE LA LAGUNA
Capital · events
- 06/10/2017ConstituciónInitial capital: 12 000,00 €
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)
- 05/11/2021#6670558Nombramientos
ACODETTI COOK & WINE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GOMEZ AMADOR DAVID. Datos registrales. T 3524 , F 179, S 8, H TF 59740, I/A 3 (22.10.21).
- 13/09/2018#5049853Ceses/DimisionesNombramientosCambio de domicilio social
ACODETTI COOK & WINE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALONSO PEREZ ANA. Nombramientos. Adm. Unico: GOMEZ AMADOR ANA ISABEL. Cambio de domicilio social. C/ HERACLIO SANCHEZ 12 - PISO 5º, PUERTA IZQUIERDA (SAN CRISTOBAL DE… - 06/10/2017#4568794ConstituciónNombramientos
ACODETTI COOK & WINE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.10.17. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ EDUARDO ZAMACOIS 7 1 I (SANTA CRUZ DE TENERIFE). Capital: 12.000,00 Euros. Nombramie…
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 2017
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.