PRATO CANARIAS SL

Hoja TF53667· NIF B76636299

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
05/06/2014
Director :
Lenzi Henry

Legal information

Legal information for PRATO CANARIAS SL

NIF
Hoja registral
IRUS1000236194783
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date05/06/2014
Register referenceTomo 3328 · Folio 177 · Hoja TF53667
StatusVigente

Activity

PRATO CANARIAS 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 5 June 2014. The Spanish commercial register has published 8 filings for this company, from 5 June 2014 to 14 December 2015, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ARTICULO 3 . Objeto: La actividad empresarial tiene por objeto único y exclusivo: El desarrollo y realización, la instalación y explotación industrial y comercial de todas las actividades de tipo turístico, especialmente las características y propias del negocio de la hostelería y la restauración, e.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rinaldi Giuseppina100 %

Individual · ultimate beneficial owner · since 05/06/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/12/2015· Registered 30/11/2015· I/A 4
  2. Ceses/DimisionesPublished 18/09/2015· Registered 07/09/2015· I/A 3
  3. NombramientosPublished 18/09/2015· Registered 07/09/2015· I/A 3
  4. Ceses/DimisionesPublished 18/11/2014· Registered 27/10/2014· I/A 2
  5. NombramientosPublished 18/11/2014· Registered 27/10/2014· I/A 2
  6. ConstituciónPublished 05/06/2014· Registered 23/05/2014· I/A 1
  7. Declaración de unipersonalidadPublished 05/06/2014· Registered 23/05/2014· I/A 1
  8. NombramientosPublished 05/06/2014· Registered 23/05/2014· I/A 1

Changes

  1. 05/06/2014Declaración de unipersonalidad

    RINALDI GIUSEPPINA

Capital · events

  1. 05/06/2014Constitución
    Initial capital: 3 200,00 €

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. 14/12/2015#3631525
    Nombramientos
    PRATO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DE VITA ANGELO ANTONIO. Datos registrales. T 3328 , F 177, S 8, H TF 53667, I/A 4 (30.11.15).
  2. 18/09/2015#3506098
    Ceses/DimisionesNombramientos
    PRATO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: POSTILLICO PAOLO. Nombramientos. Adm. Unico: LENZI HENRY. Datos registrales. T 3328 , F 176, S 8, H TF 53667, I/A 3 ( 7.09.15).
  3. 18/11/2014#3069702
    Ceses/DimisionesNombramientos
    PRATO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RINALDI GIUSEPPINA. Nombramientos. Adm. Unico: POSTILLICO PAOLO. Datos registrales. T 3328 , F 176, S 8, H TF 53667, I/A 2 (27.10.1…
  4. 05/06/2014#2838588
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRATO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.04.14. Objeto social: ARTICULO 3 . Objeto: La actividad empresarial tiene por objeto único y exclusivo: El desarrollo y realización, la instalación y explotació…

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 2014

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 addressPLAZA DEL CHARCO 14 - EDIFICIO RINCON DEL PUERTO L (PUERTO DE LA CRUZ), 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