LA TERRAZA DE ADRIAN, SOCIEDAD LIMITADA

Hoja IF7454· NIF B76209642

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2015
Directors :
Iulian Helgiu Adrian, Helgiu Panaite Adrian Iulian

Legal information

Legal information for LA TERRAZA DE ADRIAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196266780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2015
Register referenceTomo 168 · Folio 115 · Hoja IF7454
Former names
LA TERRAZA DE ADRIAN SOCIEDAD LIMITADA2018-10-05
StatusVigente

Activity

LA TERRAZA DE ADRIAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 January 2015. The Spanish commercial register has published 5 filings for this company, from 23 January 2015 to 12 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación y administración de: hoteles, bares, cafeterías, restaurantes, pub, discotecas, pizzerías y similares CNAE 5610. Alquiler de material deportivo, alquiler de cualquier tipo de vehículos y organizaciones de actividades turísticas tales como excursiones. Actividades relacionadas con la publ.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LA TERRAZA DE ADRIAN,…Iulian Helgiu AdrianIulian Helgiu AdrianHelgiu Panaite Adrian IulianHelgiu Panaite Adria…ISPEP SLISPEP SL

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2018· Registered 21/09/2018· I/A 2
  2. ConstituciónPublished 23/01/2015· Registered 12/01/2015· I/A 1
  3. NombramientosPublished 23/01/2015· Registered 12/01/2015· I/A 1

Changes

  1. 05/10/2018Cambio de denominación social

    LA TERRAZA DE ADRIAN, SOCIEDAD LIMITADA→LA TERRAZA DE ADRIAN SOCIEDAD LIMITADA

  2. 05/10/2018Cambio de domicilio social

    C/ SECUNDINO ALONSO, 71-2º DERECHA 35600 (PUERTO DEL ROSARIO)

Capital · events

  1. 23/01/2015Constitución
    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. 12/02/2025#8486748
    LA TERRAZA DE ADRIAN, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Otros conceptos: Según acta de manifestaciones autorizada el veintidós de enero de dos mil veinticinco por el notario de Puerto del Rosario don Emilio Romero Fernández, con el número 1…
  2. 12/02/2025#8486747
    LA TERRAZA DE ADRIAN, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Según acta de manifestaciones autorizada el veintidós de enero de dos mil veinticinco por el notario de Puerto del Rosario don Emilio Romero Fernández, con el número 155…
  3. 05/10/2018#5075727

    Company name: LA TERRAZA DE ADRIAN SOCIEDAD LIMITADA

    Cambio de domicilio social
    LA TERRAZA DE ADRIAN SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ SECUNDINO ALONSO, 71-2º DERECHA 35600 (PUERTO DEL ROSARIO). Datos registrales. T 168 , F 117, S 8, H IF 7454, I/A 2 (21.09.18).
  4. 23/01/2015#3156554
    ConstituciónNombramientos
    LA TERRAZA DE ADRIAN, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 18.12.14. Objeto social: Explotación y administración de: hoteles, bares, cafeterías, restaurantes, pub, discotecas, pizzerías y similares CNAE 5…

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 2015

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/ SECUNDINO ALONSO, 71-2º DERECHA 35600 (PUERTO DEL ROSARIO), Las Palmas
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