J.T.P. SA
Hoja TF3759· NIF A38300091
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- 2 ARIES ASESORES SL
Legal information
Legal information for J.T.P. SA
Activity
J.T.P. SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 24 August 2011 to 5 April 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- 2 ARIES ASESORES SLSince 16/12/2015Administrador Único
Former
- Prieto De La Fuente Paulino JesusCeased on 28/10/2013PresidenteConsejero DelegadoConsejero
- Morais Diz ManuelCeased on 26/03/2019Administrador Solidario
- Garcia Olivares Moreno Francisco JavierCeased on 16/12/2015Administrador Solidario
- TAMANYVA SLCeased on 28/10/2013Consejero
- Morais Diz FranciscoCeased on 09/08/2011Consejero
Directors network map
Registered actos
- RevocacionesPublished 05/04/2019· Registered 26/03/2019· I/A 11
- Ceses/DimisionesPublished 24/12/2015· Registered 16/12/2015· I/A 10
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 10
- Ceses/DimisionesPublished 18/11/2013· Registered 28/10/2013· I/A 9
- NombramientosPublished 18/11/2013· Registered 28/10/2013· I/A 9
- Modificaciones estatutariasPublished 18/11/2013· Registered 28/10/2013· I/A 9
- NombramientosPublished 18/11/2011· Registered 09/08/2011· I/A 8
- Ceses/DimisionesPublished 24/08/2011· Registered 09/08/2011· I/A 8
- NombramientosPublished 24/08/2011· Registered 09/08/2011· I/A 8
Changes
- 18/11/2013Modificaciones estatutarias
Timeline (BORME)
- 05/04/2019#5344137Revocaciones
J.T.P. SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MORAIS DIZ MANUEL. Datos registrales. T 3186 , F 207, S 8, H TF 3759, I/A 11 (26.03.19).
- 24/12/2015#3649199Ceses/DimisionesNombramientos
J.T.P. SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MORAIS DIZ MANUEL;GARCIA OLIVARES MORENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: 2 ARIES ASESORES SL. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 18/11/2013#2542265Ceses/DimisionesNombramientosModificaciones estatutarias
J.T.P. SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARCIA OLIVARES MORENO FRANCISCO JAVIER;MORAIS DIZ MANUEL;TAMANYVA SL;PRIETO DE LA FUENTE PAULINO JESUS. Secretario: GARCIA OLIVARES MORENO FRANCISCO JAVIER. Con.Delegado: GARCIA OL… - 18/11/2011#1463967Nombramientos
J.T.P. SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Con.Delegado: GARCIA OLIVARES MORENO FRANCISCO JAVIER;PRIETO DE LA FUENTE PAULINO JESUS. Datos registrales. T 841 , F 10, S 8, H TF 3759, I/A 8 ( 9.08.11).
- 24/08/2011#1354546Ceses/DimisionesNombramientos
J.T.P. SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MORAIS DIZ FRANCISCO;PRIETO DE LA FUENTE PAULINO JESUS. Presidente: PRIETO DE LA FUENTE PAULINO JESUS. Cons.Del.Sol: PRIETO DE LA FUENTE PAULINO JESUS. Consejero: MORAIS DIZ MANUEL;…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.