LAPERITIVOTENERIFE SL

Hoja TF58421· NIF B76725068

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2017
Director :
Petrus Georgina-Anna

Legal information

Legal information for LAPERITIVOTENERIFE SL

NIF
Hoja registral
IRUS1000237001034
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2017
Register referenceTomo 3479 · Folio 182 · Hoja TF58421
StatusVigente

Activity

LAPERITIVOTENERIFE 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 7 February 2017. The Spanish commercial register has published 10 filings for this company, from 7 February 2017 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Establecimiento de bebidas = C.N.A.E. 5630. Además, podrá realizar las siguientes actividades: 6820. Alquiler de bienes inmobiliarios por cuenta propia. 6831. Agentes de la propiedad inmobiliaria. 6832. Gestión y administración de.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Petrus Georgina-Anna100 %

Individual · ultimate beneficial owner · since 13/03/2018

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Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2018· Registered 05/03/2018· I/A 3
  2. Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 3
  3. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 3
  4. Ceses/DimisionesPublished 30/03/2017· Registered 21/03/2017· I/A 2
  5. NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 2
  6. Cambio de domicilio socialPublished 30/03/2017· Registered 21/03/2017· I/A 2
  7. ConstituciónPublished 07/02/2017· Registered 25/01/2017· I/A 1
  8. Declaración de unipersonalidadPublished 07/02/2017· Registered 25/01/2017· I/A 1
  9. NombramientosPublished 07/02/2017· Registered 25/01/2017· I/A 1

Changes

  1. 13/03/2018Declaración de unipersonalidad

    PETRUS GEORGINA-ANNA

  2. 30/03/2017Cambio de domicilio social

    C/ LONDRES S/N - CENTRO COMERCIAL PLAYA FAÑABE, LO (ADEJE)

  3. 07/02/2017Declaración de unipersonalidad

    DEL VECCHIO MARIA

Capital · events

  1. 07/02/2017Constitución
    Initial 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)

  1. 01/06/2021#6449829
    LAPERITIVOTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3479 , F 182, S 8, H TF 58421, I/A BAJA (19.05.21).
  2. 13/03/2018#4791751
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAPERITIVOTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PETRUS GEORGINA-ANNA. Ceses/Dimisiones. Adm. Solid.: CARPINELLI MATTEO;COLLEONI ROSSANA. Nombramientos. Adm. Unico: PETRUS GEORGINA-ANNA. Otros conceptos…
  3. 30/03/2017#4316606
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAPERITIVOTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: D'AMBROSIO SABINO. Nombramientos. Adm. Solid.: CARPINELLI MATTEO;COLLEONI ROSSANA. Otros conceptos: Cambio del Organo de Admini…
  4. 07/02/2017#4233416
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAPERITIVOTENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.12.16. Objeto social: Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- Establecimiento de bebidas = C.N.A.E. 5630. Además, podrá realizar l…

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 2017

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 addressC/ LONDRES S/N - CENTRO COMERCIAL PLAYA FAÑABE, LO (ADEJE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

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