INVERSIONES QUINTA AVENIDA SL

Hoja TF37581· NIF B38832523

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Gonzalez Rodolfo Walter

Legal information

Legal information for INVERSIONES QUINTA AVENIDA SL

NIF
Hoja registral
IRUS1000233651455
Legal formSociedad Limitada (SL)
Register referenceTomo 2749 · Folio 70 · Hoja TF37581
StatusVigente

Activity

INVERSIONES QUINTA AVENIDA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 16 August 2011 to 31 October 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES QUINTA AV…Alonso Gonzalez Rodolfo WalterAlonso Gonzalez Rodo…KEY ON HAND EVENTS AGENCY, SOCIEDAD LIMITADAKEY ON HAND EVENTS A…SEMPER EVENTUM SLSEMPER EVENTUM SLCANARY ISLANDS AGENCIA DE DINAMIZACION SLCANARY ISLANDS AGENC…SALES UP CANARIAS SLSALES UP CANARIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES QUINTA AV…Quintero Bencomo CarlosQuintero Bencomo Car…

Beneficial owner (UBO)

Quintero Bencomo Carlos100 %

Individual · ultimate beneficial owner · since 06/02/2013

Beneficial owner network map

2 nodes Person Company
INVERSIONES QUINTA AV…Quintero Bencomo CarlosQuintero Bencomo Car…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2013· Registered 28/01/2013· I/A 7
  2. NombramientosPublished 06/02/2013· Registered 28/01/2013· I/A 7
  3. Declaración de unipersonalidadPublished 06/02/2013· Registered 28/01/2013· I/A 6
  4. Ceses/DimisionesPublished 06/02/2013· Registered 28/01/2013· I/A 5
  5. NombramientosPublished 06/02/2013· Registered 28/01/2013· I/A 5
  6. Modificaciones estatutariasPublished 06/02/2013· Registered 28/01/2013· I/A 5
  7. Ceses/DimisionesPublished 16/08/2011· Registered 03/08/2011· I/A 4

Changes

  1. 06/02/2013Declaración de unipersonalidad

    QUINTERO BENCOMO CARLOS

  2. 06/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2019#5641853
    INVERSIONES QUINTA AVENIDA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2749 , F 70, S 8, H TF 37581, I/A BAJA (24.05.18).
  2. 06/02/2013#2112226
    INVERSIONES QUINTA AVENIDA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2749 , F 70, S 8, H TF 37581, I/A 8 (28.01.13).
  3. 06/02/2013#2112225
    Ceses/DimisionesNombramientos
    INVERSIONES QUINTA AVENIDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: QUINTERO BENCOMO CARLOS. Nombramientos. Adm. Unico: ALONSO GONZALEZ RODOLFO WALTER. Datos registrales. T 2749 , F 70, S 8, H TF 37581, I/A 7 (28.01.13).
  4. 06/02/2013#2112224
    Declaración de unipersonalidad
    INVERSIONES QUINTA AVENIDA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: QUINTERO BENCOMO CARLOS. Datos registrales. T 2749 , F 69, S 8, H TF 37581, I/A 6 (28.01.13).
  5. 06/02/2013#2112223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES QUINTA AVENIDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GOYA DIEGO;PEREZ HERNANDEZ PEDRO;QUINTERO BENCOMO CARLOS. Nombramientos. Adm. Unico: QUINTERO BENCOMO CARLOS. Modificaciones estatutarias. Cambio del…
  6. 16/08/2011#1344180
    Ceses/Dimisiones
    INVERSIONES QUINTA AVENIDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: NGALE NGALE LUIS MIGUEL. Datos registrales. T 2749 , F 69, S 8, H TF 37581, I/A 4 ( 3.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPROL RAMON Y CAJAL 9 1 6 - EDIFICIO ORQUIDEA, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province