COCOPAN CANARIAS SL

Hoja TF52499· NIF B76614429

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
23/09/2013
Directors :
Villaroel Gonzalez Rafael-Gabriel, Martin Mercado Roselyn-Margaret

Legal information

Legal information for COCOPAN CANARIAS SL

NIF
Hoja registral
IRUS1000235997070
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date23/09/2013
Register referenceTomo 3294 · Folio 123 · Hoja TF52499
StatusVigente

Activity

COCOPAN CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 September 2013. The Spanish commercial register has published 9 filings for this company, from 23 September 2013 to 22 October 2018, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

Como actividad principal: CNAE 47.24.- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados. Y además: a) La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y de juegos; discotecas; panaderías, d.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COCOPAN CANARIAS SLMartin Mercado Roselyn-MargaretMartin Mercado Rosel…Villaroel Gonzalez Rafael-GabrielVillaroel Gonzalez R…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COCOPAN CANARIAS SLReyes Rodriguez Guillermo-FranciscoReyes Rodriguez Guil…LASER PLACE SLLASER PLACE SL

Beneficial owner (UBO)

Reyes Rodriguez Guillermo-Francisco100 %

Individual · ultimate beneficial owner · since 23/09/2013

Beneficial owner network map

3 nodes Person Company
COCOPAN CANARIAS SLReyes Rodriguez Guillermo-FranciscoReyes Rodriguez Guil…LASER PLACE SLLASER PLACE SL

Registered actos

  1. Ceses/DimisionesPublished 24/09/2014· Registered 16/09/2014· I/A 2
  2. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 2
  3. Modificaciones estatutariasPublished 24/09/2014· Registered 16/09/2014· I/A 2
  4. Cambio de domicilio socialPublished 24/09/2014· Registered 16/09/2014· I/A 2
  5. Cambio de objeto socialPublished 24/09/2014· Registered 16/09/2014· I/A 2
  6. ConstituciónPublished 23/09/2013· Registered 09/09/2013· I/A 1
  7. Declaración de unipersonalidadPublished 23/09/2013· Registered 09/09/2013· I/A 1
  8. NombramientosPublished 23/09/2013· Registered 09/09/2013· I/A 1

Changes

  1. 24/09/2014Cambio de domicilio social

    RBLA DE PULIDO 13 BAJO (SANTA CRUZ DE TENERIFE)

  2. 24/09/2014Cambio de objeto social

    Como actividad principal: CNAE 47.24.- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados. Y además: a) La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y de juegos; discotecas; panaderías, d.

  3. 24/09/2014Modificaciones estatutarias
  4. 23/09/2013Declaración de unipersonalidad

    REYES RODRIGUEZ GUILLERMO-FRANCISCO

Capital · events

  1. 23/09/2013Constitución
    Initial capital: 20 000,00 €

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)

  1. 22/10/2018#5094880
    COCOPAN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3294 , F 124, S 8, H TF 52499, I/A BAJA ( 5.10.18).
  2. 24/09/2014#2980849
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    COCOPAN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REYES RODRIGUEZ GUILLERMO-FRANCISCO. Nombramientos. Adm. Solid.: VILLAROEL GONZALEZ RAFAEL-GABRIEL;MARTIN MERCADO ROSELYN-MARGARE…
  3. 23/09/2013#2459762
    ConstituciónDeclaración de unipersonalidadNombramientos
    COCOPAN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.08.13. Objeto social: La Sociedad tendrá por objeto: a) La explotación comercial de restaurantes, cafeterías, bares, tascas, pubs, salones recreativos y de ju…

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 2013

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 addressRBLA DE PULIDO 13 BAJO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province