ACTIVOS PEDRO DUQUE SL

Hoja TF72327· NIF B16394926

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2024
Directors :
Pedro Tomas Duque Ucar, Maria Del Carmen Ucar Arienza, Marta Eugenia Duque Ucar, Maria Paz Duque Ucar

Legal information

Legal information for ACTIVOS PEDRO DUQUE SL

NIF
Hoja registral
IRUS1000420990362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2024
StatusVigente

Activity

ACTIVOS PEDRO DUQUE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2024. The Spanish commercial register has published 5 filings for this company, from 31 May 2024 to 5 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420 - Actividades de las sociedades Holding. Y la realización de todas aquellas actividades que estén directamente relacionadas con el objeto de la Sociedad, y por tanto, la ejecución de cuanto sea su presupuesto, consecuencia o complemento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/03/2025· Registered 21/02/2025· I/A 3
  2. Reducción de capitalPublished 11/10/2024· Registered 04/10/2024· I/A 2
  3. Ampliación de capitalPublished 11/10/2024· Registered 04/10/2024· I/A 2
  4. ConstituciónPublished 31/05/2024· Registered 21/05/2024· I/A 1
  5. NombramientosPublished 31/05/2024· Registered 21/05/2024· I/A 1

Capital · events

  1. 11/10/2024Reducción de capitalAmpliación de capital
    −5 450 800,00 €
  2. 31/05/2024Constitución
    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. 05/03/2025#8524658
    Nombramientos
    ACTIVOS PEDRO DUQUE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARCOS PEDRO ALONSO PLASENCIA. Datos registrales. S 8 , H TF 72327, I/A 3 (21.02.25).
  2. 11/10/2024#8290898
    Reducción de capitalAmpliación de capital
    ACTIVOS PEDRO DUQUE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 5.450.800,00 Euros. Resultante Suscrito: 5.450.800,00 Euros. Datos registra…
  3. 31/05/2024#8104123
    ConstituciónNombramientos
    ACTIVOS PEDRO DUQUE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.04.24. Objeto social: CNAE 6420 - Actividades de las sociedades Holding. Y la realización de todas aquellas actividades que estén directamente relacionadas…

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 2024

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 addressPOLIG INDUSTRIAL VALLE DE GUIMAR-MANZANA 12, PARCE (ARAFO), 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 — Actividades de las sociedades holding — are listed together.

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