CHEF THOMAS LEEB, SOCIEDAD LIMITADA
Hoja GC55469· NIF B76344167
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/04/2019
- Director :
- Leeb Thomas
Legal information
Legal information for CHEF THOMAS LEEB, SOCIEDAD LIMITADA
Activity
CHEF THOMAS LEEB, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 30 April 2019. The Spanish commercial register has published 5 filings for this company, from 30 April 2019 to 8 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5622
Corporate purpose
Servicios de comidas y bebidas. Servicios de alojamiento. Organización y celebración de eventos.
Directors and representatives
Directors
Current
- Leeb ThomasSince 17/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Leeb Thomas100 %
Individual · since 30/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leeb Thomas100 %
Individual · ultimate beneficial owner · since 30/04/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/05/2023· Registered 26/04/2023· I/A 2
- Cambio de domicilio socialPublished 08/05/2023· Registered 26/04/2023· I/A 2
- ConstituciónPublished 30/04/2019· Registered 17/04/2019· I/A 1
- Declaración de unipersonalidadPublished 30/04/2019· Registered 17/04/2019· I/A 1
- NombramientosPublished 30/04/2019· Registered 17/04/2019· I/A 1
Changes
- 08/05/2023Cambio de domicilio social
C/ MARTE 44 (TELDE)
- 08/05/2023Modificaciones estatutarias
- 30/04/2019Declaración de unipersonalidad
LEEB THOMAS
Capital · events
- 30/04/2019ConstituciónInitial 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)
- 08/05/2023#7518186Modificaciones estatutariasCambio de domicilio social
CHEF THOMAS LEEB, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Referente a la Administración y el carácter Retribuido del cargo de Administrador.- . Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. … - 30/04/2019#5376794ConstituciónDeclaración de unipersonalidadNombramientos
CHEF THOMAS LEEB, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.04.19. Objeto social: Servicios de comidas y bebidas. Servicios de alojamiento. Organización y celebración de eventos. Domicilio: C/ GARCIA DEL CASTILLO 25…
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 2019
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
Prospect
Spanish companies in the same line of business — CNAE 5622 — are listed together.