INVERSIONES ACEVEDO ACKERMANN SL

Hoja TF59597· NIF B76739622

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/09/2017
Directors :
Acevedo Ackermann Darby Santiago, Acevedo Ackermann David Santiago, Acevedo Ackermann Melisa Haidi
Former name :
INVERSIONES DAVID RESTAURANTES SL

Legal information

Legal information for INVERSIONES ACEVEDO ACKERMANN SL

NIF
Hoja registral
IRUS1000237210347
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/09/2017
Register referenceTomo 3521 · Folio 19 · Hoja TF59597
Former names
INVERSIONES DAVID RESTAURANTES SL2017-09-06 → 2024-04-19
StatusVigente

Activity

INVERSIONES ACEVEDO ACKERMANN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 6 September 2017. The Spanish commercial register has published 7 filings for this company, from 6 September 2017 to 19 April 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

ARTICULO 2.- OBJETO: La sociedad tiene por objeto: - La explotación del negocio de restaurante, hostelería, bar y similares, realizando todas las operaciones que con ello se relacionen directa o indirectamente. - La organización y explotación de eventos y espectáculos de todo tipo, públicos o privad.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Acevedo Ackermann David Santiago100 %

Individual · ultimate beneficial owner · since 06/09/2017

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 19/04/2024· Registered 09/04/2024· I/A 3
  2. Ampliacion del objeto socialPublished 19/04/2024· Registered 09/04/2024· I/A 3
  3. Ceses/DimisionesPublished 01/09/2023· Registered 22/08/2023· I/A 2
  4. NombramientosPublished 01/09/2023· Registered 22/08/2023· I/A 2
  5. ConstituciónPublished 06/09/2017· Registered 24/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 06/09/2017· Registered 24/08/2017· I/A 1
  7. NombramientosPublished 06/09/2017· Registered 24/08/2017· I/A 1

Changes

  1. 19/04/2024Ampliación del objeto social

    - La construcción, arrendamiento y compraventa de inmuebles. - La promoción, planificación, transformación, urbanización, construcción, administración, explotación, comercialización, adquisición, arrendamiento y enajenación de solares, terrenos y edificaciones, bien directamente o por cuenta de terc.

  2. 06/09/2017Declaración de unipersonalidad

    ACEVEDO ACKERMANN DAVID SANTIAGO

Capital · events

  1. 06/09/2017Constitución
    Initial 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)

  1. 19/04/2024#8044035

    Company name: INVERSIONES DAVID RESTAURANTES SL

    Cambio de denominación socialAmpliacion del objeto social
    INVERSIONES DAVID RESTAURANTES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. INVERSIONES ACEVEDO ACKERMANN SL. Ampliacion del objeto social. - La construcción, arrendamiento y compraventa de inmuebles. - La promoción, planificación,…
  2. 01/09/2023#7697973

    Company name: INVERSIONES DAVID RESTAURANTES SL

    Ceses/DimisionesNombramientos
    INVERSIONES DAVID RESTAURANTES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ACEVEDO ACKERMANN DAVID SANTIAGO. Nombramientos. Adm. Solid.: ACEVEDO ACKERMANN DAVID SANTIAGO;ACEVEDO ACKERMANN ME…
  3. 06/09/2017#4533276

    Company name: INVERSIONES DAVID RESTAURANTES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES DAVID RESTAURANTES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.06.17. Objeto social: ARTICULO 2.- OBJETO: La sociedad tiene por objeto: - La explotación del negocio de restaurante, hostelería, bar y similares…

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 addressC/ LA SABINA 35 - PLANTA -1, PUERTA 22 (ICOD DE LOS VINOS), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province