POKE 2020 SL

Hoja TF55224· NIF B76668698

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/05/2015
Directors :
Martin Rosillo Cristian, Martin Padilla Damian, Rosillo Dupuy Francisca Maria

Legal information

Legal information for POKE 2020 SL

NIF
Hoja registral
IRUS1000236453979
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/05/2015
Register referenceTomo 3380 · Folio 187 · Hoja TF55224
StatusVigente

Activity

POKE 2020 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 May 2015. The Spanish commercial register has published 9 filings for this company, from 7 May 2015 to 25 June 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Artículo 2 . Objeto. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1. Restaurantes y puestos de comidas (C.N.A.E.: 5610). Así como las siguientes otras actividades: 2. Turismo, hostelería y restauración. 3. Construcción, instalaciones y mantenimiento. 4. Comer.

Directors and representatives

Directors

Current

Former

  • He Biqun
    Administrador Mancomunado
    Ceased on 15/06/2020
  • Wu Peiqin
    Administrador Mancomunado
    Ceased on 15/06/2020

Directors network map

7 nodes Person Company
POKE 2020 SLMartin Padilla DamianMartin Padilla DamianMartin Rosillo CristianMartin Rosillo Crist…Rosillo Dupuy Francisca MariaRosillo Dupuy Franci…TARAB2026 SLTARAB2026 SLCHRIOSDAPA SLCHRIOSDAPA SLGESTION MOKELINO SLGESTION MOKELINO SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2020· Registered 15/06/2020· I/A 4
  2. NombramientosPublished 25/06/2020· Registered 15/06/2020· I/A 4
  3. Modificaciones estatutariasPublished 25/06/2020· Registered 15/06/2020· I/A 4
  4. Modificaciones estatutariasPublished 23/10/2019· Registered 10/10/2019· I/A 3
  5. Ceses/DimisionesPublished 23/08/2019· Registered 12/08/2019· I/A 2
  6. NombramientosPublished 23/08/2019· Registered 12/08/2019· I/A 2
  7. Modificaciones estatutariasPublished 23/08/2019· Registered 12/08/2019· I/A 2
  8. ConstituciónPublished 07/05/2015· Registered 20/04/2015· I/A 1
  9. NombramientosPublished 07/05/2015· Registered 20/04/2015· I/A 1

Changes

  1. 25/06/2020Modificaciones estatutarias
  2. 23/10/2019Modificaciones estatutarias
  3. 23/08/2019Modificaciones estatutarias

Capital · events

  1. 07/05/2015Constitución
    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. 25/06/2020#5920281
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POKE 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARTIN PADILLA DAMIAN;MARTIN ROSILLO CRISTIAN;WU PEIQIN;HE BIQUN;ROSILLO DUPUY FRANCISCA MARIA. Nombramientos. Adm. Solid.: MARTIN PADILLA DAMIAN;ROSILLO DUPUY FRANCISCA MARIA…
  2. 23/10/2019#5629173
    Modificaciones estatutarias
    POKE 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 12. Organización y de la administración de la sociedad.-Modo de organizar la administración. La Administración de la sociedad se podrá confiar: a) A un Administrador Unico. b) A …
  3. 23/08/2019#5556802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POKE 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROSILLO DUPUY FRANCISCA MARIA. Nombramientos. Adm. Mancom.: MARTIN PADILLA DAMIAN;MARTIN ROSILLO CRISTIAN;WU PEIQIN;HE BIQUN;ROSILLO DUPUY FRANCISCA MARIA. Modificaciones estatu…
  4. 07/05/2015#3313480
    ConstituciónNombramientos
    POKE 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.03.15. Objeto social: Artículo 2 . Objeto. La sociedad tendrá por objeto las siguientes actividades: Como actividad principal: 1. Restaurantes y puestos de comidas (…

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 addressPASEO MARITIMO LOS CRISTIANOS 17 - CENTRO COMERCIA (ARONA), Santa Cruz de Tenerife
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