AMERICAS BRANDS SL

Hoja TF66287· NIF B05474101

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2021
Director :
Garralda Barrio Irene

Legal information

Legal information for AMERICAS BRANDS SL

NIF
Hoja registral
IRUS1000238337364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2021
Register referenceTomo 3739 · Folio 40 · Hoja TF66287
StatusVigente

Activity

AMERICAS BRANDS 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 17 June 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1).- Restaurantes y puestos de comidas. 2).- La promoción, instalación y explotación de restaurantes, tascas, bares, cafeterías y beachclubs. 3).- Explotación de todo tipo de establecimientos de hostelería y restauración, incluidos el sistema de ca.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
AMERICAS BRANDS SLGarralda Barrio IreneGarralda Barrio IreneGLOBALSUITE INTERNATIONAL 21 SLGLOBALSUITE INTERNAT…TENERIFE RIBS SLTENERIFE RIBS SLGRAN CANARIA RIBS SLGRAN CANARIA RIBS SLLAS AMERICAS RIBS SLLAS AMERICAS RIBS SLSIAM RIBS SLSIAM RIBS SLMASPALOMAS RIBS SLMASPALOMAS RIBS SLLAS AMERICAS CORP SLLAS AMERICAS CORP SLTEXAS BRANDS SLTEXAS BRANDS SLKAWESQAR INVERSIONES SLKAWESQAR INVERSIONES…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AMERICAS BRANDS SLGLOBALSUITE INTERNATIONAL 21 SLGLOBALSUITE INTERNAT…SIAM RIBS SLSIAM RIBS SLMASPALOMAS RIBS SLMASPALOMAS RIBS SLLAS AMERICAS CORP SLLAS AMERICAS CORP SLTEXAS BRANDS SLTEXAS BRANDS SL

Beneficial owner (UBO)

GLOBALSUITE INTERNATIONAL 21 SL100 %Vigente

Legal entity · since 17/06/2021

Beneficial owner network map

6 nodes Person Company
AMERICAS BRANDS SLGLOBALSUITE INTERNATIONAL 21 SLGLOBALSUITE INTERNAT…SIAM RIBS SLSIAM RIBS SLMASPALOMAS RIBS SLMASPALOMAS RIBS SLLAS AMERICAS CORP SLLAS AMERICAS CORP SLTEXAS BRANDS SLTEXAS BRANDS SL

Registered actos

  1. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 2
  2. ConstituciónPublished 17/06/2021· Registered 09/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 17/06/2021· Registered 09/06/2021· I/A 1
  4. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 1

Changes

  1. 17/06/2021Declaración de unipersonalidad

    GLOBALSUITE INTERNATIONAL 21 SL

Capital · events

  1. 17/06/2021Constitución
    Initial capital: 3 000,00 €

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. 17/06/2021#6481935
    Nombramientos
    AMERICAS BRANDS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BLANCH LUSSON DIEGO. Datos registrales. T 3739 , F 40, S 8, H TF 66287, I/A 2 ( 9.06.21).
  2. 17/06/2021#6481934
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMERICAS BRANDS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.05.21. Objeto social: Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1).- Restaurantes y puestos de comidas. 2).- La promoción, instalación y explotación d…

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 2021

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/ GENERAL GUTIERREZ 4 - 1º (SANTA CRUZ DE TENERIFE), 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