AREPERA PUNTO CRIOLLO SL
Hoja TF14836· NIF B38447330
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AREPERA PUNTO CRIOLLO SL
Activity
AREPERA PUNTO CRIOLLO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 4 February 2010 to 26 August 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mendez Morales Flora IsabelCeased on 03/06/2013Administrador Único
- Vera Cordero IldefonsoCeased on 20/01/2010Administrador Único
- Vera Mendez SoledadCeased on 19/08/2025Liquidador
Authorised representatives
Former
- Vera Mendez YasminaCeased on 19/08/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2025· Registered 19/08/2025· I/A 7
- NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 7
- DisoluciónPublished 26/08/2025· Registered 19/08/2025· I/A 7
- ExtinciónPublished 26/08/2025· Registered 19/08/2025· I/A 7
- NombramientosPublished 07/02/2017· Registered 25/01/2017· I/A 5
- Ceses/DimisionesPublished 12/06/2013· Registered 03/06/2013· I/A 4
- NombramientosPublished 12/06/2013· Registered 03/06/2013· I/A 4
- Ampliacion del objeto socialPublished 24/12/2012· Registered 17/12/2012· I/A 3
- Ceses/DimisionesPublished 04/02/2010· Registered 20/01/2010· I/A 2
- NombramientosPublished 04/02/2010· Registered 20/01/2010· I/A 2
Changes
- 26/08/2025Disolución
- 26/08/2025Extinción
- 24/12/2012Ampliación del objeto social
El comercio de productos de alimentación, de artículos de bazar, electrodomésticos, prendas de vestir, artículos de limpieza, mobiliario y productos destinados al equipamiento y decoración del hogar, y la explotación de establecimientos destinados a dichas actividades, así como el comercio al por ma.
Timeline (BORME)
- 26/08/2025#8800650Ceses/DimisionesNombramientosDisoluciónExtinción
AREPERA PUNTO CRIOLLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VERA MENDEZ SOLEDAD. Adm. Unico: VERA MENDEZ SOLEDAD. Nombramientos. Liquidador: VERA MENDEZ SOLEDAD. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H T… - 07/02/2017#4233426Nombramientos
AREPERA PUNTO CRIOLLO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VERA MENDEZ YASMINA. Datos registrales. T 1465 , F 220, S 8, H TF 14836, I/A 5 (25.01.17).
- 12/06/2013#2321810Ceses/DimisionesNombramientos
AREPERA PUNTO CRIOLLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MENDEZ MORALES FLORA ISABEL. Nombramientos. Adm. Unico: VERA MENDEZ SOLEDAD. Datos registrales. T 1465 , F 220, S 8, H TF 14836, I/A 4 ( 3.06.13).
- 24/12/2012#2051847Ampliacion del objeto social
AREPERA PUNTO CRIOLLO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. El comercio de productos de alimentación, de artículos de bazar, electrodomésticos, prendas de vestir, artículos de limpieza, mobiliario y productos destinados al eq… - 04/02/2010#573280Ceses/DimisionesNombramientos
AREPERA PUNTO CRIOLLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VERA CORDERO ILDEFONSO. Nombramientos. Adm. Unico: MENDEZ MORALES FLORA ISABEL. Datos registrales. T 1465 , F 219, S 8, H TF 14836, I/A 2 (20.01.10).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.