ALLCOOK ALIMENTACION SL

Hoja TF50972· NIF B76586429

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Procesado y conservación de patatas
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
20/11/2012
Directors :
Gonzalez Navarro Borja, Vargas Gonzalez Sebastian Enrique
Former name :
BEST COOK SL

Legal information

Legal information for ALLCOOK ALIMENTACION SL

NIF
Hoja registral
IRUS1000235732663
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date20/11/2012
Register referenceTomo 3253 · Folio 30 · Hoja TF50972
Former names
BEST COOK SL2012-11-20 → 2015-03-20
StatusVigente

Activity

ALLCOOK ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Procesado y conservación de patatas” (CNAE 1031). It was incorporated on 20 November 2012. The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 20 March 2015, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

1031 · Procesado y conservación de patatas

Corporate purpose

Procesado y conservación de patatas y procesado y conservación de frutas yhortalizas.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ALLCOOK ALIMENTACION …Gonzalez Navarro BorjaGonzalez Navarro Bor…Vargas Gonzalez Sebastian EnriqueVargas Gonzalez Seba…PROMOCASA TENSUR SAPROMOCASA TENSUR SAGESTION DE INVERSIONES Y DESARROLLOS DE CANARIAS SLGESTION DE INVERSION…LOGISTIC & DESTINATION SERVICES SLLOGISTIC & DESTINATI…10MM AUTOMOCION SL10MM AUTOMOCION SLIKA ALIMENTACION SLIKA ALIMENTACION SLGARDEN IKA SLGARDEN IKA SLCONSERVACION Y MANTENIMIENTO VARGONZA SLCONSERVACION Y MANTE…TENERIFE GESTION DE CLIENTES SLTENERIFE GESTION DE …MANAJAISAQR SLMANAJAISAQR SLTRADIA 57 SLTRADIA 57 SLBRIXEL 57 SLBRIXEL 57 SL

Registered actos

  1. Cambio de denominación socialPublished 20/03/2015· Registered 09/03/2015· I/A 5
  2. Ceses/DimisionesPublished 20/03/2015· Registered 09/03/2015· I/A 4
  3. Ceses/DimisionesPublished 24/05/2013· Registered 10/05/2013· I/A 3
  4. Cambio de objeto socialPublished 24/05/2013· Registered 10/05/2013· I/A 3
  5. Cambio de domicilio socialPublished 24/05/2013· Registered 10/05/2013· I/A 2
  6. ConstituciónPublished 20/11/2012· Registered 05/11/2012· I/A 1
  7. NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 1

Changes

  1. 24/05/2013Cambio de domicilio social

    C/ AÑEPA 5 B - POLIGONO INDUSTRIAL LAS CHAFIRAS 2 (SAN MIGUEL DE ABONA)

  2. 24/05/2013Cambio de objeto social

    Procesado y conservación de patatas y procesado y conservación de frutas yhortalizas.

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 90 000,00 €

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)

  1. 20/03/2015#3245741

    Company name: BEST COOK SL

    Cambio de denominación social
    BEST COOK SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. ALLCOOK ALIMENTACION SL. Datos registrales. T 3253 , F 30, S 8, H TF 50972, I/A 5 ( 9.03.15).
  2. 20/03/2015#3245740

    Company name: BEST COOK SL

    Ceses/Dimisiones
    BEST COOK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ SANTOS ISAAC. Datos registrales. T 3253 , F 30, S 8, H TF 50972, I/A 4 ( 9.03.15).
  3. 24/05/2013#2292351

    Company name: BEST COOK SL

    Ceses/DimisionesCambio de objeto social
    BEST COOK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MELIAN INOCENCIO. Cambio de objeto social. Procesado y conservación de patatas y procesado y conservación de frutas yhortalizas. Datos registrales. T 3253 , F 29, S 8…
  4. 24/05/2013#2292350

    Company name: BEST COOK SL

    Cambio de domicilio social
    BEST COOK SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ AÑEPA 5 B - POLIGONO INDUSTRIAL LAS CHAFIRAS 2 (SAN MIGUEL DE ABONA). Datos registrales. T 3253 , F 29, S 8, H TF 50972, I/A 2 (10.05.13).
  5. 20/11/2012#1992044

    Company name: BEST COOK SL

    ConstituciónNombramientos
    BEST COOK SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.10.12. Objeto social: La sociedad tiene por objeto: a).- La manipulación, transformación, industrialización y comercialización de cualquier clase de productos agríco…

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 2012

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 addressC/ AÑEPA 5 B - POLIGONO INDUSTRIAL LAS CHAFIRAS 2 (SAN MIGUEL DE ABONA), 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 — Procesado y conservación de patatas — are listed together.

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