AVAR TENERIFE SL
Hoja TF70169· NIF B13771076
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2023
- Director :
- Rutkovski Attila Krisztian
Legal information
Legal information for AVAR TENERIFE SL
Activity
AVAR TENERIFE 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 2 June 2023. The Spanish commercial register has published 5 filings for this company, from 2 June 2023 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
ACTIVIDAD PRINCIPAL.- CNAE 5630 establecimiento de bebidas. - CNAE 9004 gestión de sala de espectáculos. - Compraventa de bienes inmobiliarios por cuenta propia. (CNAE 6810). - Limpieza general de edificios. - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distr.
Directors and representatives
Directors
Current
- Rutkovski Attila KrisztianSince 23/05/2023Administrador Único
Former
- Vingender AgnesCeased on 22/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rutkovski Attila Krisztian100 %
Individual · ultimate beneficial owner · since 11/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/09/2024· Registered 09/08/2024· I/A 4
- Ceses/DimisionesPublished 31/05/2024· Registered 22/05/2024· I/A 3
- NombramientosPublished 31/05/2024· Registered 22/05/2024· I/A 3
- ConstituciónPublished 02/06/2023· Registered 23/05/2023· I/A 1
- NombramientosPublished 02/06/2023· Registered 23/05/2023· I/A 1
Changes
- 11/09/2024Declaración de unipersonalidad
RUTKOVSKI ATTILA KRISZTIAN
Capital · events
- 02/06/2023ConstituciónInitial 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)
- 11/09/2024#8246875Declaración de unipersonalidad
AVAR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RUTKOVSKI ATTILA KRISZTIAN. Datos registrales. S 8 , H TF 70169, I/A 4 ( 9.08.24).
- 31/05/2024#8104144Ceses/DimisionesNombramientos
AVAR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: VINGENDER AGNES;RUTKOVSKI ATTILA KRISZTIAN. Nombramientos. Adm. Unico: RUTKOVSKI ATTILA KRISZTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 02/06/2023#7561327ConstituciónNombramientos
AVAR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.05.23. Objeto social: ACTIVIDAD PRINCIPAL.- CNAE 5630 establecimiento de bebidas. - CNAE 9004 gestión de sala de espectáculos. - Compraventa de bienes inmobiliar…
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 2023
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 — Establecimientos de bebidas — are listed together.