PTCQUEVENE, SOCIEDAD LIMITADA
Hoja TF65169· NIF B76156215
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 500,00 €
- Incorporation :
- 17/05/2013
- Director :
- FROST CANARIAS SL
Legal information
Legal information for PTCQUEVENE, SOCIEDAD LIMITADA
Activity
PTCQUEVENE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 17 May 2013. The Spanish commercial register has published 14 filings for this company, from 17 May 2013 to 19 January 2024, across 6 distinct types of filing. Its registered share capital is 62 500,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- FROST CANARIAS SLSince 13/10/2021Administrador Único
Former
- Quevedo Neyra Antonio JuanCeased on 13/10/2021Consejero
- Gonzalez Martinez IvanCeased on 13/10/2021Consejero
- Quevedo Neyra JorgeCeased on 13/10/2021Consejero
Authorised representatives
Current
- Quevedo Neyra Jorge LuisSince 09/01/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/01/2024· Registered 09/01/2024· I/A 4
- Ceses/DimisionesPublished 21/10/2021· Registered 13/10/2021· I/A 3
- NombramientosPublished 21/10/2021· Registered 13/10/2021· I/A 3
- Cambio de domicilio socialPublished 10/12/2020· Registered 16/11/2020· I/A 2
Changes
- 10/12/2020Cambio de domicilio social
AVDA SAN FRANCISCO JAVIER 53 Ptl.C 1 B (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 19/01/2024#7886567Nombramientos
PTCQUEVENE, SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: QUEVEDO NEYRA JORGE LUIS. Datos registrales. T 3703 , F 17, S 8, H TF 65169, I/A 4 ( 9.01.24).
- 21/10/2021#6649631Ceses/DimisionesNombramientos
PTCQUEVENE, SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: QUEVEDO NEYRA JORGE;GONZALEZ MARTINEZ IVAN;QUEVEDO NEYRA ANTONIO JUAN. Secretario: QUEVEDO NEYRA ANTONIO JUAN. Presidente: QUEVEDO NEYRA JORGE. Cons.Del.Sol: QUE… - 10/12/2020#6159168Cambio de domicilio social
PTCQUEVENE, SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA SAN FRANCISCO JAVIER 53 Ptl.C 1 B (SANTA CRUZ DE TENERIFE). Datos registrales. T 3703 , F 17, S 8, H TF 65169, I/A 2 (16.11.20).
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 2013
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.