ARCHY'S TENERIFE SL

Hoja TF52905· NIF B76623743

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/01/2014
Director :
Musso Vargas David Alfonso

Legal information

Legal information for ARCHY'S TENERIFE SL

NIF
Hoja registral
IRUS1000236061255
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/01/2014
Register referenceTomo 3305 · Folio 161 · Hoja TF52905
StatusVigente

Activity

ARCHY'S 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). It was incorporated on 2 January 2014. The Spanish commercial register has published 9 filings for this company, from 2 January 2014 to 5 June 2015, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto: 1.- La realización de cualquier actividad relacionada con la hostelería y restauración, en concreto la explotación de restaurantes, cafeterías, heladerías, panaderías, churrerías, tascas, catering, con servicio en el propio establecimiento o a domicilio, máquinas de ven.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARCHY'S TENERIFE SLMusso Vargas David AlfonsoMusso Vargas David A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCHY'S TENERIFE SLMusso Vargas David AlfonsoMusso Vargas David A…

Beneficial owner (UBO)

Musso Vargas David Alfonso100 %

Individual · ultimate beneficial owner · since 02/01/2014

Beneficial owner network map

2 nodes Person Company
ARCHY'S TENERIFE SLMusso Vargas David AlfonsoMusso Vargas David A…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2015· Registered 25/05/2015· I/A 3
  2. NombramientosPublished 05/06/2015· Registered 25/05/2015· I/A 3
  3. Modificaciones estatutariasPublished 05/06/2015· Registered 25/05/2015· I/A 3
  4. Ceses/DimisionesPublished 23/10/2014· Registered 14/10/2014· I/A 2
  5. NombramientosPublished 23/10/2014· Registered 14/10/2014· I/A 2
  6. Modificaciones estatutariasPublished 23/10/2014· Registered 14/10/2014· I/A 2
  7. ConstituciónPublished 02/01/2014· Registered 18/12/2013· I/A 1
  8. Declaración de unipersonalidadPublished 02/01/2014· Registered 18/12/2013· I/A 1
  9. NombramientosPublished 02/01/2014· Registered 18/12/2013· I/A 1

Changes

  1. 05/06/2015Modificaciones estatutarias
  2. 23/10/2014Modificaciones estatutarias
  3. 02/01/2014Declaración de unipersonalidad

    MUSSO VARGAS DAVID ALFONSO

Capital · events

  1. 02/01/2014Constitución
    Initial capital: 3 200,00 €

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. 05/06/2015#3354294
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCHY'S TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MUSSO DE MARTINEZ LETICIA DEL CARMEN;MUSSO VARGAS DAVID ALFONSO. Nombramientos. Adm. Unico: MUSSO VARGAS DAVID ALFONSO. Modificaciones estatutarias. Cambio del Organo d…
  2. 23/10/2014#3026748
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCHY'S TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MUSSO VARGAS DAVID ALFONSO. Nombramientos. Adm. Mancom.: MUSSO VARGAS DAVID ALFONSO;MUSSO DE MARTINEZ LETICIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo d…
  3. 02/01/2014#10459767
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCHY'S TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.12.13. Objeto social: La sociedad tiene por objeto: 1.- La realización de cualquier actividad relacionada con la hostelería y restauración, en concreto la expl…

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 2014

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/ BARCELONA 5 - COMPLEJO GALAXIA EDIFICIO ESCORPI (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