COSTA ADEJE BUSINESS PROJECTS SL

Hoja TF51904· NIF B76603760

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2013
Director :
Ketley James David

Legal information

Legal information for COSTA ADEJE BUSINESS PROJECTS SL

NIF
Hoja registral
IRUS1000235887066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2013
Register referenceTomo 3278 · Folio 79 · Hoja TF51904
StatusVigente

Activity

COSTA ADEJE BUSINESS PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 31 May 2013. The Spanish commercial register has published 6 filings for this company, from 31 May 2013 to 27 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La sociedad tiene por objeto: 1.- La instalación, administración o explotación de toda clase de restaurantes, bares, cafeterías, heladerías, pastelerías, salas de fiestas, discotecas, o establecimientos similares, así como las actividades comerciales o industriales relacionadas con la hostelería. 2.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COSTA ADEJE BUSINESS …Ketley James DavidKetley James DavidCROWN RESORTS CORPORATION SLCROWN RESORTS CORPOR…

Cap table · shareholdings

  • Puncheon Jaime100 %

    Individual · since 31/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COSTA ADEJE BUSINESS …Puncheon JaimePuncheon Jaime

Beneficial owner (UBO)

Puncheon Jaime100 %

Individual · ultimate beneficial owner · since 31/05/2013

Beneficial owner network map

2 nodes Person Company
COSTA ADEJE BUSINESS …Puncheon JaimePuncheon Jaime

Registered actos

  1. Ceses/DimisionesPublished 27/03/2019· Registered 08/03/2019· I/A 3
  2. NombramientosPublished 27/03/2019· Registered 08/03/2019· I/A 3
  3. ConstituciónPublished 31/05/2013· Registered 22/05/2013· I/A 1
  4. Declaración de unipersonalidadPublished 31/05/2013· Registered 22/05/2013· I/A 1
  5. NombramientosPublished 31/05/2013· Registered 22/05/2013· I/A 1

Changes

  1. 31/05/2013Declaración de unipersonalidad

    PUNCHEON JAIME

Capital · events

  1. 31/05/2013Constitución
    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. 27/03/2019#5327663
    Ceses/DimisionesNombramientos
    COSTA ADEJE BUSINESS PROJECTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PUNCHEON JAIME. Nombramientos. Adm. Unico: KETLEY JAMES DAVID. Datos registrales. T 3278 , F 79, S 8, H TF 51904, I/A 3 ( 8.03.19).
  2. 27/03/2019#5327662
    COSTA ADEJE BUSINESS PROJECTS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3278 , F 79, S 8, H TF 51904, I/A 2 ( 8.03.19).
  3. 31/05/2013#2303444
    ConstituciónDeclaración de unipersonalidadNombramientos
    COSTA ADEJE BUSINESS PROJECTS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.04.13. Objeto social: La sociedad tiene por objeto: 1.- La instalación, administración o explotación de toda clase de restaurantes, bares, cafete…

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/ PAISES BAJOS - COMPLEJO OCEAN VIEW, LOCAL 1117 (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector