THREEBUDDIES, SOCIEDAD LIMITADA

Hoja GC55936· NIF B76352699

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
56 000,00 €
Incorporation :
04/09/2019
Directors :
Alvarez Gonzalez Francisco Javier, Gonzalez Azpeitia Domingo Jose, Gonzalez Garcia Ivan, Gonzalez Gonzalez Jose Luis

Legal information

Legal information for THREEBUDDIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079932366
Legal formSociedad Limitada (SL)
Share capital56 000,00 €
Incorporation date04/09/2019
Register referenceTomo 2224 · Folio 104 · Hoja GC55936
StatusVigente

Activity

THREEBUDDIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 4 September 2019. The Spanish commercial register has published 10 filings for this company, from 4 September 2019 to 3 May 2022, across 6 distinct types of filing. Its registered share capital is 56 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Restaurantes y puestos de comidas. La fabricación y comercio al por mayor y al por menor de toda clase de productos alimenticios destinados al consumo humano.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/05/2022· Registered 21/04/2022· I/A 4
  2. RevocacionesPublished 03/05/2022· Registered 21/04/2022· I/A 4
  3. NombramientosPublished 03/05/2022· Registered 21/04/2022· I/A 4
  4. Modificaciones estatutariasPublished 03/05/2022· Registered 21/04/2022· I/A 4
  5. Ampliación de capitalPublished 12/08/2020· Registered 05/08/2020· I/A 3
  6. Modificaciones estatutariasPublished 12/08/2020· Registered 05/08/2020· I/A 3
  7. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 2
  8. Modificaciones estatutariasPublished 22/10/2019· Registered 15/10/2019· I/A 2
  9. ConstituciónPublished 04/09/2019· Registered 21/08/2019· I/A 1
  10. NombramientosPublished 04/09/2019· Registered 21/08/2019· I/A 1

Changes

  1. 03/05/2022Modificaciones estatutarias
  2. 12/08/2020Modificaciones estatutarias
  3. 22/10/2019Modificaciones estatutarias

Capital · events

  1. 12/08/2020Ampliación de capital
    Resulting capital: 56 000,00 € (+50 000,00 €)
  2. 04/09/2019Constitución
    Initial capital: 6 000,00 €

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. 03/05/2022#6939504
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    THREEBUDDIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GARCIA IVAN;CARRILLO REINA JOSE MARIA;GARCIA ALEMAN GONZALO. Revocaciones. Apo.Manc.: GONZALEZ GARCIA IVAN;CARRILLO REINA JOSE MARIA;GARCIA ALEMAN GONZALO. Nom…
  2. 12/08/2020#5991531
    Ampliación de capitalModificaciones estatutarias
    THREEBUDDIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 56.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2224 , F 104, S…
  3. 22/10/2019#5627190
    NombramientosModificaciones estatutarias
    THREEBUDDIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ GARCIA IVAN. Modificaciones estatutarias. 9. Referente a la adopción de acuerdos de la Junta General.- . Datos registrales. T 2224 , F 103, S 8, H GC 55936, I/A 2 (1…
  4. 04/09/2019#5569378
    ConstituciónNombramientos
    THREEBUDDIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.06.19. Objeto social: Restaurantes y puestos de comidas. La fabricación y comercio al por mayor y al por menor de toda clase de productos alimenticios destina…

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 2019

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/ CARVAJAL 2 - LOCAL 1 (PALMAS DE GRAN CANARIA (LAS), 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 — CNAE 5611 — are listed together.

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