COCINAS CROCE SL
Hoja SS46581· NIF B56545627
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2023
- Directors :
- Dias De Souza Acacia, De Souza Croce Caio Henrique, Dias De Souza Diana
Legal information
Legal information for COCINAS CROCE SL
Activity
COCINAS CROCE SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 October 2023. The Spanish commercial register has published 6 filings for this company, from 16 November 2023 to 9 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La gestión, explotación y desarrollo de negocios de cafetería, bar, restaurante y cualquier otro negocio relacionado con la hostelería y restauración,.
Directors and representatives
Directors
Current
- Dias De Souza AcaciaSince 12/03/2024Administrador Solidario
- De Souza Croce Caio HenriqueSince 09/11/2023Administrador Solidario
- Dias De Souza DianaSince 30/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Souza Croce Caio Henrique100 %
Individual · ultimate beneficial owner · since 16/11/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 09/01/2025· Registered 30/12/2024· I/A 4
- Ceses/DimisionesPublished 21/03/2024· Registered 12/03/2024· I/A 2
- NombramientosPublished 21/03/2024· Registered 12/03/2024· I/A 2
- ConstituciónPublished 16/11/2023· Registered 09/11/2023· I/A 1
- Declaración de unipersonalidadPublished 16/11/2023· Registered 09/11/2023· I/A 1
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 1
Changes
- 16/11/2023Declaración de unipersonalidad
DE SOUZA CROCE CAIO HENRIQUE
Capital · events
- 16/11/2023ConstituciónInitial 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)
- 09/01/2025#10599352Nombramientos
COCINAS CROCE SL. Nombramientos. Adm. Solid.: DIAS DE SOUZA DIANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores solidarios. Datos registrales. S 8 , H SS 46581, I/A 4 (30.12.24).
- 21/03/2024#7998490Ceses/DimisionesNombramientos
COCINAS CROCE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE SOUZA CROCE CAIO HENRIQUE. Nombramientos. Adm. Solid.: DE SOUZA CROCE CAIO HENRIQUE;DIAS DE SOUZA ACACIA. Otros conceptos: Cambio del Organo de Administración… - 16/11/2023#7795040ConstituciónDeclaración de unipersonalidadNombramientos
COCINAS CROCE SL. Constitución. Comienzo de operaciones: 18.10.23. Objeto social: La gestión, explotación y desarrollo de negocios de cafetería, bar, restaurante y cualquier otro negocio relacionado con la hostelería y restauración,. Domicilio: C/ ES…
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 2023
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 — Restaurantes y puestos de comidas — are listed together.