COCKTAILFUSION SL

Hoja TF64160· NIF B76819648

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 400,00 €
Incorporation :
07/02/2020
Director :
Ferrari Jessica

Legal information

Legal information for COCKTAILFUSION SL

NIF
Hoja registral
IRUS1000237971167
Legal formSociedad Limitada (SL)
Share capital4 400,00 €
Incorporation date07/02/2020
Register referenceTomo 3667 · Folio 54 · Hoja TF64160
StatusVigente

Activity

COCKTAILFUSION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 7 February 2020. The Spanish commercial register has published 5 filings for this company, from 7 February 2020 to 6 May 2021, across 4 distinct types of filing. Its registered share capital is 4 400,00 €.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

C.N.A.E. actividad principal: 4799.- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. Además: a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registr.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COCKTAILFUSION SLFerrari JessicaFerrari JessicaSUN SOLAR ENERGY SYSTEM SLSUN SOLAR ENERGY SYS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COCKTAILFUSION SLGomez Varela LucasGomez Varela LucasPINK ROCK LAB SLPINK ROCK LAB SL

Beneficial owner (UBO)

Gomez Varela Lucas100 %

Individual · ultimate beneficial owner · since 07/02/2020

Beneficial owner network map

3 nodes Person Company
COCKTAILFUSION SLGomez Varela LucasGomez Varela LucasPINK ROCK LAB SLPINK ROCK LAB SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2021· Registered 26/04/2021· I/A 2
  2. NombramientosPublished 06/05/2021· Registered 26/04/2021· I/A 2
  3. ConstituciónPublished 07/02/2020· Registered 29/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2020· Registered 29/01/2020· I/A 1
  5. NombramientosPublished 07/02/2020· Registered 29/01/2020· I/A 1

Changes

  1. 07/02/2020Declaración de unipersonalidad

    GOMEZ VARELA LUCAS

Capital · events

  1. 07/02/2020Constitución
    Initial capital: 4 400,00 €

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. 06/05/2021#6396086
    Ceses/DimisionesNombramientos
    COCKTAILFUSION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GOMEZ VARELA LUCAS. Nombramientos. Adm. Unico: FERRARI JESSICA. Datos registrales. T 3667 , F 54, S 8, H TF 64160, I/A 2 (26.04.21).
  2. 07/02/2020#5784735
    ConstituciónDeclaración de unipersonalidadNombramientos
    COCKTAILFUSION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.01.20. Objeto social: C.N.A.E. actividad principal: 4799.- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadil

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 2020

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 addressAVDA EUGENIO DOMINGUEZ ALFONSO 316 (ADEJE), 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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.