ACOSTA Y AFONSO SL

Hoja TF7500· NIF B38200473

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Acosta Afonso Jose Francisco

Legal information

Legal information for ACOSTA Y AFONSO SL

NIF
Hoja registral
IRUS1000225458156
Legal formSociedad Limitada (SL)
Register referenceTomo 1033 · Folio 79 · Hoja TF7500
StatusVigente

Activity

ACOSTA Y AFONSO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 3 June 2011 to 18 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ACOSTA Y AFONSO SLAcosta Afonso Jose FranciscoAcosta Afonso Jose F…ACODRAGO SLACODRAGO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACOSTA Y AFONSO SLAcosta Afonso Jose FranciscoAcosta Afonso Jose F…ACODRAGO SLACODRAGO SL

Beneficial owner (UBO)

Acosta Afonso Jose Francisco100 %

Individual · ultimate beneficial owner

Beneficial owner network map

3 nodes Person Company
ACOSTA Y AFONSO SLAcosta Afonso Jose FranciscoAcosta Afonso Jose F…ACODRAGO SLACODRAGO SL

Registered actos

  1. Ceses/DimisionesPublished 21/10/2021· Registered 08/10/2021· I/A 6
  2. NombramientosPublished 21/10/2021· Registered 08/10/2021· I/A 6
  3. Modificaciones estatutariasPublished 21/10/2021· Registered 08/10/2021· I/A 6
  4. Cambio de domicilio socialPublished 21/10/2021· Registered 08/10/2021· I/A 6
  5. Declaración de unipersonalidadPublished 18/11/2016· Registered 09/11/2016· I/A 4
  6. NombramientosPublished 18/11/2016· Registered 09/11/2016· I/A 4

Changes

  1. 21/10/2021Cambio de domicilio social

    CZADA EL PINO 3-A - SANTA BARBARA (ICOD DE LOS VINOS)

  2. 21/10/2021Modificaciones estatutarias
  3. 18/11/2016Declaración de unipersonalidad

    ACOSTA AFONSO JOSE FRANCISCO

Timeline (BORME)

  1. 18/11/2021#6689012
    ACOSTA Y AFONSO SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se rectifica la Inscripción 6ª, en cuanto a la fecha del otorgamiento del protocolo 3.094/2021, por haberse cometido un error técnico involuntario en el título que la motivó, en la que c…
  2. 18/11/2021#6689011
    ACOSTA Y AFONSO SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error en la Inscripción 6ª se publicó como fecha de los acuerdos el 4 de octubre de 2021, siendo la correcta el 28 de septiembre de 2021.- Datos registrales. T 1033 , F 79, S 8, H TF…
  3. 21/10/2021#6649580
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACOSTA Y AFONSO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ACOSTA AFONSO JOSE FRANCISCO. Nombramientos. Adm. Unico: ACOSTA AFONSO JOSE FRANCISCO. Modificaciones estatutarias. ARTICULO 20º.- Para ser administrados no será necesario…
  4. 18/11/2016#4115799
    ACOSTA Y AFONSO SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Adaptar los Estatutos sociales a la Legislación vigente en materia de Sociedades de Responsabilidad Limitada Como consecuencia de la adaptación de la sociedad a la legislación vigente,…
  5. 18/11/2016#4115798
    Declaración de unipersonalidadNombramientos
    ACOSTA Y AFONSO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ACOSTA AFONSO JOSE FRANCISCO. Nombramientos. Adm. Unico: ACOSTA AFONSO JOSE FRANCISCO. Datos registrales. T 1033 , F 76, S 8, H TF 7500, I/A 4 ( 9.11.16).
  6. 03/06/2011#1243588
    ACOSTA Y AFONSO SL(R.M. SANTA CRUZ DE TENERIFE). Cancelaciones de oficio de nombramientos. Adm. Unico: ACOSTA DE LEON DOMINGO. Datos registrales. T 1033 , F 76, S 8, H TF 7500, I/Acaduc (23.05.11).

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

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 addressCZADA EL PINO 3-A - SANTA BARBARA (ICOD DE LOS VINOS), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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