JV ARCHIPIELAGO SL
Hoja TF66771· NIF B16925752
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2021
- Director :
- Anton Garcia Jesus
Legal information
Legal information for JV ARCHIPIELAGO SL
Activity
JV ARCHIPIELAGO 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 7 October 2021. The Spanish commercial register has published 5 filings for this company, from 7 October 2021 to 8 February 2024, 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
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Anton Garcia JesusSince 01/02/2024Administrador Único
Former
- Gonzalez Mellado Victor ManuelCeased on 01/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Anton Garcia Jesus100 %
Individual · since 08/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anton Garcia Jesus100 %
Individual · ultimate beneficial owner · since 08/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 2
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 2
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 2
- ConstituciónPublished 07/10/2021· Registered 24/09/2021· I/A 1
- NombramientosPublished 07/10/2021· Registered 24/09/2021· I/A 1
Changes
- 08/02/2024Declaración de unipersonalidad
ANTON GARCIA JESUS
Capital · events
- 07/10/2021ConstituciónInitial 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)
- 08/02/2024#7923808Declaración de unipersonalidadCeses/DimisionesNombramientos
JV ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ANTON GARCIA JESUS. Ceses/Dimisiones. Adm. Unico: GONZALEZ MELLADO VICTOR MANUEL. Nombramientos. Adm. Unico: ANTON GARCIA JESUS. Datos registrales. T 3753 ,… - 07/10/2021#6631810ConstituciónNombramientos
JV ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.10.21. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE LA BREGA Número1 16 (SANTA CRUZ DE TENERIFE). Capital: 3.000,00 Euros. Nombramientos. …
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 2021
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.