THREE BY PETIEL SL
Hoja TF55865· NIF B76681113
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 718,00 €
- Incorporation :
- 11/09/2015
- Director :
- Verhoeven Bernard Francois E
Legal information
Legal information for THREE BY PETIEL SL
Activity
THREE BY PETIEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 September 2015. The Spanish commercial register has published 5 filings for this company, from 11 September 2015 to 1 June 2021, across 3 distinct types of filing. Its registered share capital is 3 718,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
tiene por actividad principal la correspondiente al código "56.19 Restaurantes y puestos de comida" de la Clasificación Nacional de Actividades Económicas 2.009 (C.N.A.E. 2009): -El desarrollo y realización de todas las actividades de tipo turístico, tales como construcción y explotación de hoteles,.
Directors and representatives
Directors
Current
- Verhoeven Bernard Francois ESince 13/09/2016Administrador Único
Former
- Cielo ElenaCeased on 13/09/2016Administrador Mancomunado
- Elbaum Lars PeterCeased on 13/09/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2016· Registered 13/09/2016· I/A 2
- NombramientosPublished 03/10/2016· Registered 13/09/2016· I/A 2
- ConstituciónPublished 11/09/2015· Registered 31/08/2015· I/A 1
- NombramientosPublished 11/09/2015· Registered 31/08/2015· I/A 1
Capital · events
- 11/09/2015ConstituciónInitial capital: 3 718,00 €
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)
- 01/06/2021#6450530
THREE BY PETIEL SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3399 , F 133, S 8, H TF 55865, I/A BAJA (19.05.21).
- 03/10/2016#4046239Ceses/DimisionesNombramientos
THREE BY PETIEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: CIELO ELENA;ELBAUM LARS PETER. Nombramientos. Adm. Unico: VERHOEVEN BERNARD FRANCOIS E. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado… - 11/09/2015#3498769ConstituciónNombramientos
THREE BY PETIEL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.08.15. Objeto social: tiene por actividad principal la correspondiente al código "56.19 Restaurantes y puestos de comida" de la Clasificación Nacional de Activ…
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 2015
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.