COURAGE LA FRAGATA SA

Hoja TF7513· NIF B38048294

VigenteSanta Cruz de Tenerife
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Juan Daniel Pestaille Del Pino

Legal information

Legal information for COURAGE LA FRAGATA SA

NIF
Hoja registral
IRUS1000224742353
Legal formSociedad Anónima (SA)
Register referenceTomo 1033 · Folio 151 · Hoja TF7513
StatusVigente

Activity

COURAGE LA FRAGATA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 25 February 2013 to 23 December 2013, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COURAGE LA FRAGATA SAJuan Daniel Pestaille Del PinoJuan Daniel Pestaill…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2013· Registered 11/12/2013· I/A 11
  2. NombramientosPublished 23/12/2013· Registered 11/12/2013· I/A 11
  3. Ceses/DimisionesPublished 25/02/2013· Registered 13/02/2013· I/A 10
  4. NombramientosPublished 25/02/2013· Registered 13/02/2013· I/A 10
  5. Modificaciones estatutariasPublished 25/02/2013· Registered 13/02/2013· I/A 10

Changes

  1. 25/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2013#2598220
    Ceses/DimisionesNombramientos
    COURAGE LA FRAGATA SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: COURAGE LA FRAGATA SL. Ceses/Dimisiones. Adm. Unico: DEL PINO GARCIA PETRA MARIA. Nombramientos. Adm. Unico: JUAN DANIEL PESTAILLE DEL PINO…
  2. 25/02/2013#2145008
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COURAGE LA FRAGATA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ANTHONY JAMES PESTAILLE. Nombramientos. Adm. Unico: DEL PINO GARCIA PETRA MARIA. Modificaciones estatutarias. Artículo 29º. Para ser administrador no será necesario ser…

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

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 addressSanta 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector