TIERRAS DE APONTE SL

Hoja TF48650· NIF B76535657

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
24/05/2011
Director :
Alvarez Acosta Pedro Manuel

Legal information

Legal information for TIERRAS DE APONTE SL

NIF
Hoja registral
IRUS1000235333660
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date24/05/2011
Register referenceTomo 3184 · Folio 97 · Hoja TF48650
StatusVigente

Activity

TIERRAS DE APONTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 24 May 2011. The Spanish commercial register has published 6 filings for this company, from 24 May 2011 to 24 May 2016, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Artículo 2Ó.- Objeto.- La Sociedad tendrá por objeto el ejercicio de las actividades propias de la producción y explotación agrícola, elaboración de vinos y su comercialización.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TIERRAS DE APONTE SLAlvarez Acosta Pedro ManuelAlvarez Acosta Pedro…QUALITY ALVAREZ SLQUALITY ALVAREZ SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TIERRAS DE APONTE SLAlvarez Acosta Jose MariaAlvarez Acosta Jose …QUALITY ALVAREZ SLQUALITY ALVAREZ SL

Beneficial owner (UBO)

Alvarez Acosta Jose Maria100 %

Individual · ultimate beneficial owner · since 24/05/2011

Beneficial owner network map

3 nodes Person Company
TIERRAS DE APONTE SLAlvarez Acosta Jose MariaAlvarez Acosta Jose …QUALITY ALVAREZ SLQUALITY ALVAREZ SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2015· Registered 06/02/2015· I/A 2
  2. NombramientosPublished 25/02/2015· Registered 06/02/2015· I/A 2
  3. ConstituciónPublished 24/05/2011· Registered 05/05/2011· I/A 1
  4. Declaración de unipersonalidadPublished 24/05/2011· Registered 05/05/2011· I/A 1
  5. NombramientosPublished 24/05/2011· Registered 05/05/2011· I/A 1

Changes

  1. 24/05/2011Declaración de unipersonalidad

    ALVAREZ ACOSTA JOSE MARIA

Capital · events

  1. 24/05/2011Constitución
    Initial capital: 4 500,00 €

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. 24/05/2016#3868073
    Cambio de identidad del socio único
    TIERRAS DE APONTE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ ACOSTA PEDRO MANUEL. Datos registrales. T 3184 , F 97, S 8, H TF 48650, I/A 3 (12.05.16).
  2. 25/02/2015#3209515
    Ceses/DimisionesNombramientos
    TIERRAS DE APONTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALVAREZ ACOSTA JOSE MARIA. Nombramientos. Adm. Unico: ALVAREZ ACOSTA PEDRO MANUEL. Datos registrales. T 3184 , F 97, S 8, H TF 48650, I/A 2 ( 6.02.15).
  3. 24/05/2011#1226507
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIERRAS DE APONTE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.02.11. Objeto social: Artículo 2Ó.- Objeto.- La Sociedad tendrá por objeto el ejercicio de las actividades propias de la producción y explotación agrícola, e…

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 2011

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/ LA CAPELLANIA 34 - TAUCHO (ADEJE), Santa Cruz de Tenerife
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector