TERCER AVENIDA SL
Hoja TF52923· NIF B76623206
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 076,00 €
- Incorporation :
- 02/01/2014
- Director :
- Garcia Negrin Francisco Jose
Legal information
Legal information for TERCER AVENIDA SL
Activity
TERCER AVENIDA 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 2 January 2014. The Spanish commercial register has published 3 filings for this company, from 2 January 2014 to 5 April 2019, across 3 distinct types of filing. Its registered share capital is 3 076,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
- Realización de Actividades propias del sector del Turismo, hostelería y restauración. Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas en el objeto social algún título profesional, o autorización administrativa, o inscripción en Registros Públicos.
Directors and representatives
Directors
Current
- Garcia Negrin Francisco JoseSince 19/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Negrin Francisco Jose100 %
Individual · ultimate beneficial owner · since 05/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/04/2019· Registered 21/03/2019· I/A 2
- ConstituciónPublished 02/01/2014· Registered 19/12/2013· I/A 1
- NombramientosPublished 02/01/2014· Registered 19/12/2013· I/A 1
Changes
- 05/04/2019Declaración de unipersonalidad
GARCIA NEGRIN FRANCISCO JOSE
Capital · events
- 02/01/2014ConstituciónInitial capital: 3 076,00 €
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)
- 05/04/2019#5344053Declaración de unipersonalidad
TERCER AVENIDA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GARCIA NEGRIN FRANCISCO JOSE. Datos registrales. T 3305 , F 209, S 8, H TF 52923, I/A 2 (21.03.19).
- 02/01/2014#10459784ConstituciónNombramientos
TERCER AVENIDA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.11.13. Objeto social: - Realización de Actividades propias del sector del Turismo, hostelería y restauración. Si las disposiciones legales exigiesen para el eje…
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 2014
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 — Establecimientos de bebidas — are listed together.