FIVE STAR GOURMET SL

Hoja TF44992· NIF B38960340

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Russo Marcelo Roberto, Russo Alvarez Marcelo Roberto
Former name :
SOUTHERN ISLANDS SERVICES SL

Legal information

Legal information for FIVE STAR GOURMET SL

NIF
Hoja registral
IRUS1000234831763
Legal formSociedad Limitada (SL)
Register referenceTomo 3068 · Folio 83 · Hoja TF44992
Former names
SOUTHERN ISLANDS SERVICES SL2015-06-19
StatusVigente

Activity

FIVE STAR GOURMET SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 19 June 2015 to 16 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
FIVE STAR GOURMET SLRusso Marcelo RobertoRusso Marcelo RobertoRusso Alvarez Marcelo RobertoRusso Alvarez Marcel…BIGATTI & GIACOMELLI PROMOCIONES SLBIGATTI & GIACOMELLI…LIFE OF RILEY SLLIFE OF RILEY SLFIVE STAR PREMIUM SLFIVE STAR PREMIUM SLFIRST CHOICE PREMIUM SLFIRST CHOICE PREMIUM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FIVE STAR GOURMET SLRusso Marcelo RobertoRusso Marcelo RobertoLIFE OF RILEY SLLIFE OF RILEY SLFIRST CHOICE PREMIUM SLFIRST CHOICE PREMIUM…

Beneficial owner (UBO)

Russo Marcelo Roberto100 %

Individual · ultimate beneficial owner · since 19/06/2015

Beneficial owner network map

4 nodes Person Company
FIVE STAR GOURMET SLRusso Marcelo RobertoRusso Marcelo RobertoLIFE OF RILEY SLLIFE OF RILEY SLFIRST CHOICE PREMIUM SLFIRST CHOICE PREMIUM…

Registered actos

  1. NombramientosPublished 01/08/2019· Registered 22/07/2019· I/A 3
  2. Declaración de unipersonalidadPublished 19/06/2015· Registered 04/06/2015· I/A 2
  3. Ceses/DimisionesPublished 19/06/2015· Registered 04/06/2015· I/A 2
  4. NombramientosPublished 19/06/2015· Registered 04/06/2015· I/A 2
  5. Modificaciones estatutariasPublished 19/06/2015· Registered 04/06/2015· I/A 2
  6. Cambio de denominación socialPublished 19/06/2015· Registered 04/06/2015· I/A 2
  7. Cambio de domicilio socialPublished 19/06/2015· Registered 04/06/2015· I/A 2

Changes

  1. 01/08/2019Cambio de denominación social

    SOUTHERN ISLANDS SERVICES SL→FIVE STAR GOURMET SL

  2. 19/06/2015Cambio de domicilio social

    COMPJ COMERCIAL SAN EUGENIO 72 - PLAYA DE LAS AMER (ADEJE)

  3. 19/06/2015Declaración de unipersonalidad

    RUSSO MARCELO ROBERTO

  4. 19/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2023#7392884
    FIVE STAR GOURMET SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según mandamiento expedido el 19 de enero de 2023 por el Letrado de la Administración de Justicia del Juzgado de lo Social nº 6 de Santa Cruz de Tenerife, don/doña Carolina Díez Cerr…
  2. 01/08/2019#5526243
    Nombramientos
    FIVE STAR GOURMET SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VERCELLONE LUIS MANUEL. Datos registrales. T 3068 , F 83, S 8, H TF 44992, I/A 3 (22.07.19).
  3. 19/06/2015#3376788

    Company name: SOUTHERN ISLANDS SERVICES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SOUTHERN ISLANDS SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RUSSO MARCELO ROBERTO. Ceses/Dimisiones. Adm. Solid.: TAYLOR DONALD OWEN;FURNISS ROBERT ALAN. Nombramientos. Adm. Unico: RUSSO MARCELO ROBERTO. Mo…

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 addressCOMPJ COMERCIAL SAN EUGENIO 72 - PLAYA DE LAS AMER (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector