GIORGIO AND FRANK SL

Hoja TF58902· NIF B76733872

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2017
Director :
Bruscella Rosa

Legal information

Legal information for GIORGIO AND FRANK SL

NIF
Hoja registral
IRUS1000237089169
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2017
Register referenceTomo 3497 · Folio 84 · Hoja TF58902
StatusVigente

Activity

GIORGIO AND FRANK 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). It was incorporated on 3 May 2017. The Spanish commercial register has published 8 filings for this company, from 3 May 2017 to 1 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - CNAE 1561: RESTAURACION. Otras actividades: 1. Agricultura, gana.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GIORGIO AND FRANK SLBruscella RosaBruscella RosaFAST AND FURIOS CAR SLFAST AND FURIOS CAR …

Cap table · shareholdings

  • Bruscella Rosa100 %

    Individual · since 08/05/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GIORGIO AND FRANK SLBruscella RosaBruscella RosaFAST AND FURIOS CAR SLFAST AND FURIOS CAR …

Beneficial owner (UBO)

Bruscella Rosa100 %

Individual · ultimate beneficial owner · since 08/05/2018

Beneficial owner network map

3 nodes Person Company
GIORGIO AND FRANK SLBruscella RosaBruscella RosaFAST AND FURIOS CAR SLFAST AND FURIOS CAR …

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2018· Registered 25/04/2018· I/A 3
  2. Ceses/DimisionesPublished 08/05/2018· Registered 25/04/2018· I/A 3
  3. NombramientosPublished 08/05/2018· Registered 25/04/2018· I/A 3
  4. Ceses/DimisionesPublished 11/12/2017· Registered 28/11/2017· I/A 2
  5. NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 2
  6. ConstituciónPublished 03/05/2017· Registered 19/04/2017· I/A 1
  7. NombramientosPublished 03/05/2017· Registered 19/04/2017· I/A 1

Changes

  1. 08/05/2018Declaración de unipersonalidad

    BRUSCELLA ROSA

Capital · events

  1. 03/05/2017Constitución
    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. 01/06/2021#6450120
    GIORGIO AND FRANK SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3497 , F 85, S 8, H TF 58902, I/A BAJA (19.05.21).
  2. 08/05/2018#4870289
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GIORGIO AND FRANK SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BRUSCELLA ROSA. Ceses/Dimisiones. Adm. Solid.: TERRIBILE FRANCESCO;BARIS MAURO. Nombramientos. Adm. Unico: BRUSCELLA ROSA. Otros conceptos: Cambio del Org…
  3. 11/12/2017#4654675
    Ceses/DimisionesNombramientos
    GIORGIO AND FRANK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DI STELLETTO GIORGIO MAZZELLA. Nombramientos. Adm. Solid.: TERRIBILE FRANCESCO;BARIS MAURO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  4. 03/05/2017#4357086
    ConstituciónNombramientos
    GIORGIO AND FRANK SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.04.17. Objeto social: Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes có…

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 2017

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 addressAVDA BARRANCO DE LAS TORRES 10 - OFICINA 2-A LOS O (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