CODISER RESTAURACION SL
Hoja TF50946· NIF B76584689
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 14/11/2012
- Director :
- Hernandez Abrante Rafael
Legal information
Legal information for CODISER RESTAURACION SL
Activity
CODISER RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 November 2012. The Spanish commercial register has published 4 filings for this company, from 14 November 2012 to 14 December 2015, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Constituye el objeto de la compañía el siguiente: 1.- La explotación comercial de restaurantes, cafeterías, cibercafés, bares, tascas, pubs, salones recreativos y de juegos; discotecas; panaderías, dulcerías o confiterías, establecimientos de alimentación y vinotecas; librerías y papelerías; florist.
Directors and representatives
Directors
Current
- Hernandez Abrante RafaelSince 29/10/2012Administrador Único
Directors network map
Registered actos
Changes
- 14/12/2015Cambio de domicilio social
C/ CANTOS CANARIOS S/N - CENTRO COMERCIAL SAN AGUS (OROTAVA (LA))
- 14/12/2015Modificaciones estatutarias
Capital · events
- 14/11/2012ConstituciónInitial capital: 45 000,00 €
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)
- 14/12/2015#3631521Modificaciones estatutariasCambio de domicilio social
CODISER RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 13º.- Retribución de los administradores: El cargo de administrador será retribuido. La Junta General establecerá para cada ejercicio una cantidad fija para l… - 14/11/2012#1982463ConstituciónNombramientos
CODISER RESTAURACION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.10.12. Objeto social: Constituye el objeto de la compañía el siguiente: 1.- La explotación comercial de restaurantes, cafeterías, cibercafés, bares, tascas…
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 2012
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 — CNAE 5611 — are listed together.