BARATILLO LOS VERDES SL
Hoja TF7818· NIF B38333068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 600,00 €
- Directors :
- Gomez Clapes Joaquin, Saenz Pinto Santiago
Legal information
Legal information for BARATILLO LOS VERDES SL
Activity
BARATILLO LOS VERDES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 15 February 2013 to 22 December 2025, across 6 distinct types of filing. Its registered share capital is 8 600,00 €.
Directors and representatives
Directors
Current
- Gomez Clapes JoaquinAdministrador Mancomunado
- Saenz Pinto SantiagoAdministrador Mancomunado
Former
- Simms NormanCeased on 10/12/2025Administrador Mancomunado
Authorised representatives
Former
- Diaz Hernandez Ana MariaCeased on 04/02/2013Apoderado
Auditors
Current
- Ramos Alonso AlbertoSince 03/01/2023Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2025· Registered 10/12/2025· I/A 13
- NombramientosPublished 13/01/2023· Registered 03/01/2023· I/A 11
- Ampliación de capitalPublished 15/01/2015· Registered 02/01/2015· I/A 10
- Fusión por absorciónPublished 15/01/2015· Registered 02/01/2015· I/A 10
- Modificaciones estatutariasPublished 31/12/2014· Registered 15/12/2014· I/A 9
- Modificaciones estatutariasPublished 25/03/2013· Registered 08/03/2013· I/A 8
- RevocacionesPublished 15/02/2013· Registered 04/02/2013· I/A 7
Changes
- 15/01/2015Fusión por absorción
- 31/12/2014Modificaciones estatutarias
- 25/03/2013Modificaciones estatutarias
Capital · events
- 15/01/2015Ampliación de capitalResulting capital: 8 600,00 € (+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)
- 22/12/2025#8985997Ceses/Dimisiones
BARATILLO LOS VERDES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: SIMMS NORMAN. Datos registrales. S 8 , H TF 7818, I/A 13 (10.12.25).
- 13/01/2023#7329792Nombramientos
BARATILLO LOS VERDES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RAMOS ALONSO ALBERTO. Datos registrales. T 3356 , F 143, S 8, H TF 7818, I/A 11 ( 3.01.23).
- 15/01/2015#3140622Ampliación de capitalFusión por absorción
BARATILLO LOS VERDES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 8.600,00 Euros. Fusión por absorción. Sociedades absorbidas: BROKANTIERS SL. Datos registrales. T 1541 , F 178, S 8, H TF 7818,… - 31/12/2014#3135586Modificaciones estatutarias
BARATILLO LOS VERDES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 5. Capital.-El capital social es de CINCO MIL SEISCIENTOS EUROS Y CERO CENTIMOS (5.600,00), dividido en CINCO MIL SEISCIENTAS PARTICIPACIONES iguales, números del "UNO… - 25/03/2013#2195150Modificaciones estatutarias
BARATILLO LOS VERDES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 11º. DEL ORGANO DE ADMINISTRACION. El Organo de Administración de esta Sociedad estará cnstituido, según decida la Junta General mediante acuerdo adoptado por… - 15/02/2013#2129575Revocaciones
BARATILLO LOS VERDES SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: DIAZ HERNANDEZ ANA MARIA. Datos registrales. T 1541 , F 178, S 8, H TF 7818, I/A 7 ( 4.02.13).
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.