AMNESIA TENERIFE SL

Hoja TF30656· NIF B38712493

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
STAR NATION SL

Legal information

Legal information for AMNESIA TENERIFE SL

NIF
Hoja registral
IRUS1000232668668
Legal formSociedad Limitada (SL)
Register referenceTomo 2426 · Folio 36 · Hoja TF30656
StatusVigente

Activity

AMNESIA TENERIFE 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). The Spanish commercial register has published 11 filings for this company, from 21 June 2013 to 20 October 2016, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMNESIA TENERIFE SLSTAR NATION SLSTAR NATION SLTARAJAL RESTAURACION, SLTARAJAL RESTAURACION…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 21/01/2016· I/A 5
  2. NombramientosPublished 05/02/2016· Registered 21/01/2016· I/A 5
  3. Ceses/DimisionesPublished 28/04/2014· Registered 09/04/2014· I/A 4
  4. NombramientosPublished 28/04/2014· Registered 09/04/2014· I/A 4
  5. Modificaciones estatutariasPublished 28/04/2014· Registered 09/04/2014· I/A 4
  6. Ceses/DimisionesPublished 21/06/2013· Registered 07/06/2013· I/A 3
  7. NombramientosPublished 21/06/2013· Registered 07/06/2013· I/A 3
  8. Modificaciones estatutariasPublished 21/06/2013· Registered 07/06/2013· I/A 3
  9. Ampliacion del objeto socialPublished 21/06/2013· Registered 07/06/2013· I/A 3
  10. Cambio de domicilio socialPublished 21/06/2013· Registered 07/06/2013· I/A 3

Changes

  1. 28/04/2014Modificaciones estatutarias
  2. 21/06/2013Ampliación del objeto social

    LA SOCIEDAD TENDRA POR OBJETO LA ORGANIZACION, PRODUCCION, PROMOCION Y DISTRIBUCION EN DISTINTOS PUNTOS DEL TERRITORIO NACIONAL A TRAVES DE LOCALES PROPIOS O AJENOS, CERRADOS O AL AIRE LIBRE, DE CONCIERTOS Y OTROS ACTOS MUSICALES, JORNADAS CULTURALES Y SOCIOCULTURALES, ORGANIZACION DE EVENTOS, CONGR.

  3. 21/06/2013Cambio de domicilio social

    PLAZA CONCEPCION 16 (SAN CRISTOBAL DE LA LAGUNA)

  4. 21/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2016#4071064
    AMNESIA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: En virtud de Oficio expedido el día 14 de septiembre de 2016, por el Letrado de la Administración de Justicia del Juzgado de lo Social nº7 de Santa Cruz de Tenerife, con número de pro…
  2. 05/02/2016#3701625
    Ceses/DimisionesNombramientos
    AMNESIA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTIAGO IGNACIO MANUEL. Nombramientos. Adm. Unico: STAR NATION SL. Datos registrales. T 2426 , F 36, S 8, H TF 30656, I/A 5 (21.01.16).
  3. 28/04/2014#2783172
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMNESIA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RIVERO CAIROS JOSE JUAN;SANCHEZ YANES RAYCO. Nombramientos. Adm. Unico: GONZALEZ SANTIAGO IGNACIO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administraci…
  4. 21/06/2013#2336994
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    AMNESIA TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RIVERO CAIROS LUIS RAMON. Nombramientos. Adm. Mancom.: RIVERO CAIROS JOSE JUAN;SANCHEZ YANES RAYCO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addressPLAZA CONCEPCION 16 (SAN CRISTOBAL DE LA LAGUNA), 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