COMIDAS LA CONCHA SOCIEDAD LIMITADA

Hoja IF7063· NIF B76148121

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2013
Director :
Crates Roger

Legal information

Legal information for COMIDAS LA CONCHA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196038977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2013
Register referenceTomo 158 · Folio 98 · Hoja IF7063
Former names
COMIDAS LA CONCHA, SOCIEDAD LIMITADA2013-02-28 → 2013-05-06
StatusVigente

Activity

COMIDAS LA CONCHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 February 2013. The Spanish commercial register has published 9 filings for this company, from 28 February 2013 to 4 September 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gesti.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMIDAS LA CONCHA SOC…Crates RogerCrates RogerRODRISOSA CANARIAS SOCIEDAD LIMITADARODRISOSA CANARIAS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMIDAS LA CONCHA SOC…Ward Amanda JaneWard Amanda Jane

Beneficial owner (UBO)

Ward Amanda Jane100 %

Individual · ultimate beneficial owner · since 28/02/2013

Beneficial owner network map

2 nodes Person Company
COMIDAS LA CONCHA SOC…Ward Amanda JaneWard Amanda Jane

Registered actos

  1. Ceses/DimisionesPublished 06/05/2013· Registered 19/04/2013· I/A 2
  2. NombramientosPublished 06/05/2013· Registered 19/04/2013· I/A 2
  3. Modificaciones estatutariasPublished 06/05/2013· Registered 19/04/2013· I/A 2
  4. Cambio de domicilio socialPublished 06/05/2013· Registered 19/04/2013· I/A 2
  5. ConstituciónPublished 28/02/2013· Registered 14/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2013· Registered 14/02/2013· I/A 1
  7. NombramientosPublished 28/02/2013· Registered 14/02/2013· I/A 1

Changes

  1. 04/09/2018Cambio de denominación social

    COMIDAS LA CONCHA, SOCIEDAD LIMITADA→COMIDAS LA CONCHA SOCIEDAD LIMITADA

  2. 06/05/2013Cambio de domicilio social

    C/ RELINCHON 12 - CALETA DE FUSTE (ANTIGUA)

  3. 06/05/2013Modificaciones estatutarias
  4. 28/02/2013Declaración de unipersonalidad

    WARD AMANDA JANE

Capital · events

  1. 28/02/2013Constitución
    Initial 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)

  1. 04/09/2018#5036137
    COMIDAS LA CONCHA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 158 , F 98, S 8, H IF 7063, I/A nm ( 6.08.18).
  2. 06/05/2013#2257256

    Company name: COMIDAS LA CONCHA, SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    COMIDAS LA CONCHA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: CRATES ROGER. Datos registrales. T 158 , F 98, S 8, H IF 7063, I/A 3 (19.04.13).
  3. 06/05/2013#2257255

    Company name: COMIDAS LA CONCHA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMIDAS LA CONCHA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: WARD AMANDA JANE. Nombramientos. Adm. Unico: CRATES ROGER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social…
  4. 28/02/2013#2153946

    Company name: COMIDAS LA CONCHA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    COMIDAS LA CONCHA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 13.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación…

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 addressC/ RELINCHON 12 - CALETA DE FUSTE (ANTIGUA), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province