ETICA CANARIAS SL
Hoja IF9386· NIF B44712404
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2023
- Director :
- Amodeo Gianluca
Legal information
Legal information for ETICA CANARIAS SL
Activity
ETICA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 March 2023. The Spanish commercial register has published 4 filings for this company, from 24 March 2023 to 29 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad principal: La Sociedad tendrá por objeto o Actividad principal: Restaurantes y puestos de comida. (CNAE 5610). Provisión de Comidas preparadas para eventos (CNAE 5621), Otros servicios de comidas (CNAE 5629) y establecimientos de bebidas (CNAE 5630). La adquisición, importación, exportació.
Directors and representatives
Directors
Current
- Amodeo GianlucaSince 19/07/2024Administrador Único
Former
- Greco ChiaraCeased on 19/07/2024Administrador Solidario
- Taraschi DanielaCeased on 19/07/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 2
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 2
- ConstituciónPublished 24/03/2023· Registered 10/03/2023· I/A 1
- NombramientosPublished 24/03/2023· Registered 10/03/2023· I/A 1
Capital · events
- 24/03/2023ConstituciónInitial 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)
- 29/07/2024#8189007Ceses/DimisionesNombramientos
ETICA CANARIAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: GRECO CHIARA;TARASCHI DANIELA. Nombramientos. Adm. Unico: AMODEO GIANLUCA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 24/03/2023#7454224ConstituciónNombramientos
ETICA CANARIAS SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 14.02.23. Objeto social: Actividad principal: La Sociedad tendrá por objeto o Actividad principal: Restaurantes y puestos de comida. (CNAE 5610). Provisión de Comidas …
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 2023
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 — Restaurantes y puestos de comidas — are listed together.