CHOCOLATE DE CANARIAS SL
Hoja TF40755· NIF B38886529
- Registered address :
- Activity :
- Fabricación de cacao, chocolate y productos de confitería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Olaya Lamariano Azcarate, Cantos Cortes Francisco Javier
- Former name :
- CHOCOLATE ROCK COMPANY SL
Legal information
Legal information for CHOCOLATE DE CANARIAS SL
Activity
CHOCOLATE DE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 3 filings for this company, from 8 March 2013 to 20 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
1082 · Fabricación de cacao, chocolate y productos de confitería
Directors and representatives
Directors
Current
- Olaya Lamariano AzcarateSince 20/11/2024Administrador SuplenteAdministrador Único SuplenteAdm.Supl.
- Cantos Cortes Francisco JavierAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 20/11/2024· Registered 07/11/2024· I/A 4
- Modificaciones estatutariasPublished 08/03/2013· Registered 21/02/2013· I/A 2
- Cambio de denominación socialPublished 08/03/2013· Registered 21/02/2013· I/A 2
Changes
- 20/11/2024Cambio de denominación social
CHOCOLATE ROCK COMPANY SL→CHOCOLATE DE CANARIAS SL
- 08/03/2013Modificaciones estatutarias
Timeline (BORME)
- 20/11/2024#8353783Nombramientos
CHOCOLATE DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: OLAYA LAMARIANO AZCARATE. Datos registrales. S 8 , H TF 40755, I/A 4 ( 7.11.24).
- 08/03/2013#2168377
Company name: CHOCOLATE ROCK COMPANY SL
Modificaciones estatutariasCambio de denominación socialCHOCOLATE ROCK COMPANY SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 26. Administración y Representacion.-El cargo de administrador será gratuito. Si alguno de los administradores prestaseademás a la sociedad, otro tipo de servicios o…
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
Prospect
Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.