IDEA CREATORS CANARY SL
Hoja TF70420· NIF B13931043
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/07/2023
- Director :
- Hernandez Bravo Juan Jose
Legal information
Legal information for IDEA CREATORS CANARY SL
Activity
IDEA CREATORS CANARY 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 561). It was incorporated on 20 July 2023. The Spanish commercial register has published 6 filings for this company, from 20 July 2023 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
561 · Restaurantes y puestos de comidas
Corporate purpose
La Sociedad tiene por objeto: 1) Restaurantes y servicios de comidas, la prestación de servicios de catering a particulares y empresas y elaboración de comidas para banquetes, aniversarios, fiestas, así como la gestión y organización de eventos sociales, la explotación de restaurantes, cafeterías, b.
Directors and representatives
Directors
Current
- Hernandez Bravo Juan JoseSince 19/09/2024Administrador Único
Former
- Machin Tapia DavidCeased on 19/09/2024Administrador Único
Directors network map
Cap table · shareholdings
- Machin Tapia David100 %
Individual · since 20/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Machin Tapia David100 %
Individual · ultimate beneficial owner · since 20/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 19/09/2024· I/A 3
- NombramientosPublished 03/10/2024· Registered 19/09/2024· I/A 3
- Modificaciones estatutariasPublished 03/10/2024· Registered 19/09/2024· I/A 3
- ConstituciónPublished 20/07/2023· Registered 10/07/2023· I/A 1
- Declaración de unipersonalidadPublished 20/07/2023· Registered 10/07/2023· I/A 1
- NombramientosPublished 20/07/2023· Registered 10/07/2023· I/A 1
Changes
- 03/10/2024Modificaciones estatutarias
- 20/07/2023Declaración de unipersonalidad
MACHIN TAPIA DAVID
Capital · events
- 20/07/2023ConstituciónInitial capital: 3 100,00 €
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)
- 03/10/2024#8278043Ceses/DimisionesNombramientosModificaciones estatutarias
IDEA CREATORS CANARY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MACHIN TAPIA DAVID. Nombramientos. Adm. Unico: HERNANDEZ BRAVO JUAN JOSE. Modificaciones estatutarias. Artículo 18..- Los Administradores no podrán dedicarse por cuen… - 20/07/2023#7638195ConstituciónDeclaración de unipersonalidadNombramientos
IDEA CREATORS CANARY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.06.23. Objeto social: La Sociedad tiene por objeto: 1) Restaurantes y servicios de comidas, la prestación de servicios de catering a particulares y empres…
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.