EMPEÑO CANARIAS 67 SL

Hoja TF54244· NIF B76648625

VigenteSanta Cruz de Tenerife

Registered address :
Activity :: Comercio al por mayor de artículos de relojería y joyería
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 10/10/2014
Director :: Fernandes Do Nascimento Antonio Joao

Legal information

Legal information for EMPEÑO CANARIAS 67 SL

NIF

Hoja registral

IRUS1000236286577

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date10/10/2014

StatusVigente

Activity

EMPEÑO CANARIAS 67 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 artículos de relojería y joyería” (CNAE 4648). It was incorporated on 10 October 2014. The Spanish commercial register has published 9 filings for this company, from 10 October 2014 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien, tiene por actividad principal la correspondiente al epígrafe "46.48 Comercio al por mayor de artículos de relojería y joyería" de la CLASIFICACION NACIONAL DE ACTIVIDADES ECONOMICAS 2009 (CNAE-2009), y además: -E.

Directors and representatives

Directors

Current

Fernandes Do Nascimento Antonio Joao
Administrador Único
Since 07/10/2014

Authorised representatives

Current

Alonso Perez Carlota Maria
Apoderado
Since 29/09/2014

Directors network map

3 nodes Person Company

Cap table · shareholdings

Alonso Perez Carlota Maria100 %
Individual · since 10/10/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Alonso Perez Carlota Maria100 %

Individual · ultimate beneficial owner · since 10/10/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 10/08/2016· Registered 29/07/2016· I/A 4
Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 3
NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 3
NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 2
ConstituciónPublished 10/10/2014· Registered 29/09/2014· I/A 1
Declaración de unipersonalidadPublished 10/10/2014· Registered 29/09/2014· I/A 1
NombramientosPublished 10/10/2014· Registered 29/09/2014· I/A 1

Changes

10/10/2014Declaración de unipersonalidad
ALONSO PEREZ CARLOTA MARIA

Capital · events

10/10/2014Constitución
Initial 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)

11/09/2024#8247577

EMPEÑO CANARIAS 67 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 54244, I/A BAJA (28.08.24).

10/08/2016#3980672

Nombramientos

EMPEÑO CANARIAS 67 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ALONSO PEREZ CARLOTA MARIA. Datos registrales. T 3350 , F 53, S 8, H TF 54244, I/A 4 (29.07.16).

02/06/2016#3883684

Ceses/DimisionesNombramientosCambio de identidad del socio único

EMPEÑO CANARIAS 67 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FERNANDES DO NASCIMENTO ANTONIO JOAO. Ceses/Dimisiones. Adm. Unico: ALONSO PEREZ CARLOTA MARIA. Nombramientos. Adm. Unico: FERNANDES DO NAS…

15/10/2014#3014183

Nombramientos

EMPEÑO CANARIAS 67 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDES DO NASCIMENTO ANTONIO JOAO. Datos registrales. T 3350 , F 52, S 8, H TF 54244, I/A 2 ( 7.10.14).

10/10/2014#3007456

ConstituciónDeclaración de unipersonalidadNombramientos

EMPEÑO CANARIAS 67 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.09.14. Objeto social: La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien, tiene por actividad principal la correspondient…

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 2014

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 addressAVDA ISLAS CANARIAS 105 - LOCAL 1 (SANTA CRUZ DE TENERIFE), 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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector