TEJERQUES, SOCIEDAD LIMITADA

Hoja GC52734· NIF B76285337

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2017
Director :
Quintana Gonzalez Juan Carlos

Legal information

Legal information for TEJERQUES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078946679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2017
Register referenceTomo 2167 · Folio 37 · Hoja GC52734
StatusVigente

Activity

TEJERQUES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 30 May 2017. The Spanish commercial register has published 8 filings for this company, from 30 May 2017 to 23 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
TEJERQUES, SOCIEDAD L…Quintana Gonzalez Juan CarlosQuintana Gonzalez Ju…PROQUINCOAS SLPROQUINCOAS SLJUAN CARLOS QUINTANA GONZALEZ SLJUAN CARLOS QUINTANA…AGRICOLA LOS AZULES, SOCIEDAD LIMITADAAGRICOLA LOS AZULES,…TWIN LARRY, SOCIEDAD LIMITADATWIN LARRY, SOCIEDAD…INSULAR PARTS, SOCIEDAD LIMITADAINSULAR PARTS, SOCIE…LOGISTICA Y TRANSPORTES JC QUINTANA MOTOR SPORT, SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…HERLUSAFRUTA SOCIEDAD LIMITADAHERLUSAFRUTA SOCIEDA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TEJERQUES, SOCIEDAD L…Quintana Gonzalez Juan CarlosQuintana Gonzalez Ju…FOMENTO Y CONSTRUCCIONES ROQUE NUBLO, S.L.FOMENTO Y CONSTRUCCI…TWIN LARRY, SOCIEDAD LIMITADATWIN LARRY, SOCIEDAD…HERLUSAFRUTA SOCIEDAD LIMITADAHERLUSAFRUTA SOCIEDA…TOTI SERVICIOS INMOBILIARIOS SLTOTI SERVICIOS INMOB…

Beneficial owner (UBO)

Quintana Gonzalez Juan Carlos100 %

Individual · ultimate beneficial owner · since 23/07/2020

Beneficial owner network map

6 nodes Person Company
TEJERQUES, SOCIEDAD L…Quintana Gonzalez Juan CarlosQuintana Gonzalez Ju…FOMENTO Y CONSTRUCCIONES ROQUE NUBLO, S.L.FOMENTO Y CONSTRUCCI…TWIN LARRY, SOCIEDAD LIMITADATWIN LARRY, SOCIEDAD…HERLUSAFRUTA SOCIEDAD LIMITADAHERLUSAFRUTA SOCIEDA…TOTI SERVICIOS INMOBILIARIOS SLTOTI SERVICIOS INMOB…

Registered actos

  1. Declaración de unipersonalidadPublished 23/07/2020· Registered 15/07/2020· I/A 4
  2. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 3
  3. Ceses/DimisionesPublished 26/11/2018· Registered 15/11/2018· I/A 2
  4. NombramientosPublished 26/11/2018· Registered 15/11/2018· I/A 2
  5. Modificaciones estatutariasPublished 26/11/2018· Registered 15/11/2018· I/A 2
  6. Cambio de domicilio socialPublished 26/11/2018· Registered 15/11/2018· I/A 2
  7. ConstituciónPublished 30/05/2017· Registered 22/05/2017· I/A 1
  8. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 1

Changes

  1. 23/07/2020Declaración de unipersonalidad

    QUINTANA GONZALEZ JUAN CARLOS

  2. 26/11/2018Cambio de domicilio social

    C/ CUESTA RAMON S/N 1º - MERCALASPALMAS, NAVE A, P (PALMAS DE GRAN CANARIA (LAS

  3. 26/11/2018Modificaciones estatutarias

Capital · events

  1. 30/05/2017Constitución
    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. 23/07/2020#5964189
    Declaración de unipersonalidad
    TEJERQUES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: QUINTANA GONZALEZ JUAN CARLOS. Datos registrales. T 2167 , F 37, S 8, H GC 52734, I/A 4 (15.07.20).
  2. 15/07/2020#5949854
    Nombramientos
    TEJERQUES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ MEDINA JUANA. Datos registrales. T 2167 , F 37, S 8, H GC 52734, I/A 3 ( 8.07.20).
  3. 26/11/2018#5145647
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TEJERQUES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ MEDINA MARIA MERCEDES. Nombramientos. Adm. Unico: QUINTANA GONZALEZ JUAN CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio d…
  4. 30/05/2017#4396539
    ConstituciónNombramientos
    TEJERQUES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 12.04.17. Objeto social: Comercio al por mayor de frutas y hortalizas. Domicilio: C/ LOS BERRAZALES 8 1º - DERECHA (PALMAS DE GRAN CANARIA (LAS). Capital: 3.000,00 …

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/ CUESTA RAMON S/N 1º - MERCALASPALMAS, NAVE A, P (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector