MEXCOOK TRIANA SL
Hoja GC58565· NIF B88286166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Rodriguez Carlos Javier
Legal information
Legal information for MEXCOOK TRIANA SL
Activity
MEXCOOK TRIANA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 14 filings for this company, from 16 August 2021 to 22 July 2026, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Rodriguez Carlos JavierSince 17/11/2022Administrador Único
Former
- Martinez Garcia FranciscoCeased on 17/11/2022Administrador Único
- TOBAFINZ SOCIEDAD LIMITADACeased on 27/01/2022Administrador Único
- Diaz Gascon Pablo RamonCeased on 13/09/2021Administrador Único
Directors network map
Cap table · shareholdings
- TOBAFINZ, SOCIEDAD LIMITADA(formerly TOBAFINZ SOCIEDAD LIMITADA)100 %
Legal entity · since 21/09/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TOBAFINZ, SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2022· Registered 17/11/2022· I/A 5
- NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 5
- Modificaciones estatutariasPublished 25/11/2022· Registered 17/11/2022· I/A 5
- Cambio de domicilio socialPublished 25/11/2022· Registered 17/11/2022· I/A 5
- Ceses/DimisionesPublished 04/02/2022· Registered 27/01/2022· I/A 4
- NombramientosPublished 04/02/2022· Registered 27/01/2022· I/A 4
- Declaración de unipersonalidadPublished 21/09/2021· Registered 13/09/2021· I/A 3
- Ceses/DimisionesPublished 21/09/2021· Registered 13/09/2021· I/A 3
- NombramientosPublished 21/09/2021· Registered 13/09/2021· I/A 3
- Modificaciones estatutariasPublished 16/08/2021· Registered 06/08/2021· I/A 2
- Cambio de domicilio socialPublished 16/08/2021· Registered 06/08/2021· I/A 2
Changes
- 22/07/2026Cambio de denominación social
MEXCOOK TRIANA, SOCIEDAD LIMITADA→MEXCOOK TRIANA SL
- 25/11/2022Cambio de domicilio social
C/ ACTRIZ PATRICIA MEDINA 107 - 1ª PUERTA C (PALMAS DE GRAN CANARIA (LAS)
- 25/11/2022Modificaciones estatutarias
- 21/09/2021Declaración de unipersonalidad
TOBAFINZ SOCIEDAD LIMITADA
- 16/08/2021Cambio de domicilio social
C/ PERDOMO 15 (PALMAS DE GRAN CANARIA (LAS)
- 16/08/2021Modificaciones estatutarias
Timeline (BORME)
- 22/07/2026#9578591
MEXCOOK TRIANA SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 58565, I/A 5 A (15.07.26).
- 25/11/2022#7264060
Company name: MEXCOOK TRIANA, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio únicoMEXCOOK TRIANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ RODRIGUEZ CARLOS JAVIER. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA FRANCISCO. Nombramientos. Adm. Unico: LOPEZ RODRIGUEZ CARLOS J… - 04/02/2022#6797400
Company name: MEXCOOK TRIANA, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de identidad del socio únicoMEXCOOK TRIANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: BOTANICO GOURMET EXPERIENCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TOBAFINZ SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MARTINE… - 21/09/2021#6611005
Company name: MEXCOOK TRIANA, SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosMEXCOOK TRIANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: TOBAFINZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ GASCON PABLO RAMON. Nombramientos. Adm. Unico: TOBAFINZ SOCIEDAD LIMITADA. Datos registral… - 16/08/2021#6570913
Company name: MEXCOOK TRIANA, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de domicilio socialMEXCOOK TRIANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.. Cambio de domicilio social. C/ PERDOMO 15 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2273 , F 6, S 8, H GC 5856…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.