AREVALO CANARIAS SL
Hoja TF60790· NIF B76760578
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/04/2018
- Director :
- De Esteban Garcia Francisco
Legal information
Legal information for AREVALO CANARIAS SL
Activity
AREVALO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 27 April 2018. The Spanish commercial register has published 5 filings for this company, from 27 April 2018 to 29 August 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
OBJETO. La Sociedad tiene por objeto social principal, el definido por el CNAE 4643 Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Y además: 4647: Comercio al por mayor de muebles, alfombras y aparatos de iluminación. 4669: Comercio al por mayor de otra maquinaria y equipo. L.
Directors and representatives
Directors
Current
- De Esteban Garcia FranciscoSince 16/04/2018Administrador Único
Authorised representatives
Current
- Sougey Buisson Christophe GerardSince 01/08/2018Apoderado
Directors network map
Cap table · shareholdings
- AREVALO REFRIGERACION MODULAR SL EN LIQUIDACION(formerly AREVALO REFRIGERACION MODULAR SL)100 %
Legal entity · since 27/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AREVALO REFRIGERACION MODULAR SL EN LIQUIDACION100 %Vigente
Legal entity · since 27/04/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 17/08/2018· Registered 01/08/2018· I/A 2
- ConstituciónPublished 27/04/2018· Registered 16/04/2018· I/A 1
- Declaración de unipersonalidadPublished 27/04/2018· Registered 16/04/2018· I/A 1
- NombramientosPublished 27/04/2018· Registered 16/04/2018· I/A 1
Changes
- 27/04/2018Declaración de unipersonalidad
AREVALO REFRIGERACION MODULAR SL
Capital · events
- 27/04/2018ConstituciónInitial capital: 3 100,00 €
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)
- 29/08/2018#5029234
AREVALO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3561 , F 130, S 8, H TF 60790, I/A 3 ( 9.08.18).
- 17/08/2018#5015453Nombramientos
AREVALO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SOUGEY BUISSON CHRISTOPHE GERARD. Datos registrales. T 3561 , F 130, S 8, H TF 60790, I/A 2 ( 1.08.18).
- 27/04/2018#4859534ConstituciónDeclaración de unipersonalidadNombramientos
AREVALO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.02.18. Objeto social: OBJETO. La Sociedad tiene por objeto social principal, el definido por el CNAE 4643 Comercio al por mayor de muebles, alfombras y aparat…
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 2018
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
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.