TS360 SL

Hoja TF60166· NIF B76753912

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2017
Director :
Radwanski Jacek Stanislaw

Legal information

Legal information for TS360 SL

NIF
Hoja registral
IRUS1000237306969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2017
Register referenceTomo 3540 · Folio 21 · Hoja TF60166
StatusVigente

Activity

TS360 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 December 2017. The Spanish commercial register has published 10 filings for this company, from 3 January 2018 to 11 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Objeto.- La sociedad tiene por objeto: 1.- PRINCIPALMENTE.- Establecimientos de bebidas (C.N.A.E. 56.30). 2.- Servicios de comidas y bebidas (C.N.A.E. 56). 3.- Actividades deportivas, recreativas y de entretenimiento (C.N.A.E. 93). 4.- Educación deportiva y recreativa (C.N.A.E. 85.51) 5.- Comercio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TS360 SLRadwanski Jacek StanislawRadwanski Jacek Stan…POL JUMP SLPOL JUMP SL

Registered actos

  1. NombramientosPublished 11/08/2023· Registered 01/08/2023· I/A 6
  2. Ceses/DimisionesPublished 11/08/2023· Registered 01/08/2023· I/A 5
  3. NombramientosPublished 11/08/2023· Registered 01/08/2023· I/A 5
  4. Ceses/DimisionesPublished 23/12/2021· Registered 10/12/2021· I/A 4
  5. NombramientosPublished 23/12/2021· Registered 10/12/2021· I/A 4
  6. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 3
  7. Ceses/DimisionesPublished 17/06/2021· Registered 09/06/2021· I/A 2
  8. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 2
  9. ConstituciónPublished 03/01/2018· Registered 21/12/2017· I/A 1
  10. NombramientosPublished 03/01/2018· Registered 21/12/2017· I/A 1

Capital · events

  1. 03/01/2018Constitución
    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. 11/08/2023#7674231
    Nombramientos
    TS360 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RADWANSKA KATARZYNA BARBARA. Datos registrales. T 3540 , F 21, S 8, H TF 60166, I/A 6 ( 1.08.23).
  2. 11/08/2023#7674230
    Ceses/DimisionesNombramientos
    TS360 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BIMKIEWICZ PAWEL ADRIAN. Nombramientos. Adm. Unico: RADWANSKI JACEK STANISLAW. Datos registrales. T 3540 , F 21, S 8, H TF 60166, I/A 5 ( 1.08.23).
  3. 23/12/2021#6740971
    Ceses/DimisionesNombramientos
    TS360 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: WROTNY DARIUSZ SZCZEPAN. Nombramientos. Adm. Unico: BIMKIEWICZ PAWEL ADRIAN. Datos registrales. T 3540 , F 20, S 8, H TF 60166, I/A 4 (10.12.21).
  4. 17/06/2021#6481916
    Nombramientos
    TS360 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BIMKIEWICZ PAWEL ADRIAN. Datos registrales. T 3540 , F 19, S 8, H TF 60166, I/A 3 ( 9.06.21).
  5. 17/06/2021#6481915
    Ceses/DimisionesNombramientos
    TS360 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BIMKIEWICZ PAWEL ADRIAN;SZCZEPAN WROTNY DARIUSZ. Nombramientos. Adm. Unico: WROTNY DARIUSZ SZCZEPAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  6. 03/01/2018#10513094
    ConstituciónNombramientos
    TS360 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.12.17. Objeto social: Objeto.- La sociedad tiene por objeto: 1.- PRINCIPALMENTE.- Establecimientos de bebidas (C.N.A.E. 56.30). 2.- Servicios de comidas y bebidas (C.N.A.…

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 2017

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/ TERESA DE CALCUTA 2 - TACO (SAN CRISTOBAL DE LA LAGUNA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector