COCINALOCA, SOCIEDAD LIMITADA
Hoja GC53500· NIF B76302231
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2017
- Director :
- Carlesso Ivo
Legal information
Legal information for COCINALOCA, SOCIEDAD LIMITADA
Activity
COCINALOCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 December 2017. The Spanish commercial register has published 6 filings for this company, from 22 December 2017 to 9 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamiento y de cualesquiera otros inmuebles.
Directors and representatives
Directors
Current
- Carlesso IvoSince 15/12/2017Administrador Único
Former
- Stuppini MarcoCeased on 17/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Carlesso Ivo100 %
Individual · since 26/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carlesso Ivo100 %
Individual · ultimate beneficial owner · since 26/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/08/2020· Registered 17/08/2020· I/A 3
- Ceses/DimisionesPublished 26/08/2020· Registered 17/08/2020· I/A 2
- NombramientosPublished 26/08/2020· Registered 17/08/2020· I/A 2
- ConstituciónPublished 22/12/2017· Registered 15/12/2017· I/A 1
- NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 1
Changes
- 26/08/2020Declaración de unipersonalidad
CARLESSO IVO
Capital · events
- 22/12/2017ConstituciónInitial 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)
- 09/07/2025#8726309
COCINALOCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 53500, I/A 3 A ( 2.07.25).
- 26/08/2020#6010522Declaración de unipersonalidad
COCINALOCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CARLESSO IVO. Datos registrales. T 2181 , F 45, S 8, H GC 53500, I/A 3 (17.08.20).
- 26/08/2020#6010521Ceses/DimisionesNombramientos
COCINALOCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CARLESSO IVO;STUPPINI MARCO. Nombramientos. Adm. Unico: CARLESSO IVO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 22/12/2017#4673343ConstituciónNombramientos
COCINALOCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.11.17. Objeto social: Restaurantes y puestos de comidas. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y vent…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.