VEND-ARCHIPIELAGO SL

Hoja TF52834· NIF B76621325

Struck off · 27/02/2019Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
11 400,00 €
Incorporation :
23/12/2013

Legal information

Legal information for VEND-ARCHIPIELAGO SL

NIF
Hoja registral
IRUS1000236053769
Legal formSociedad Limitada (SL)
Share capital11 400,00 €
Incorporation date23/12/2013
Register referenceTomo 3304 · Folio 77 · Hoja TF52834
StatusLiquidada

Activity

VEND-ARCHIPIELAGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 23 December 2013. The Spanish commercial register has published 8 filings for this company, from 23 December 2013 to 27 February 2019, across 5 distinct types of filing. Its registered share capital is 11 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

1.- La venta al por menor de bebidas calientes tipo café, té, chocolate, leche, etc. y de bebidas frías tipo refrescos, de snacks y otros alimentos a través de máquinas expendedoras. 2.- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/02/2019· Registered 18/02/2019· I/A 3
  2. NombramientosPublished 27/02/2019· Registered 18/02/2019· I/A 3
  3. DisoluciónPublished 27/02/2019· Registered 18/02/2019· I/A 3
  4. ExtinciónPublished 27/02/2019· Registered 18/02/2019· I/A 3
  5. Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 2
  6. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 2
  7. ConstituciónPublished 23/12/2013· Registered 05/12/2013· I/A 1
  8. NombramientosPublished 23/12/2013· Registered 05/12/2013· I/A 1

Changes

  1. 27/02/2019Disolución
  2. 27/02/2019Extinción

Capital · events

  1. 23/12/2013Constitución
    Initial capital: 11 400,00 €

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. 27/02/2019#5282705
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VEND-ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: PEÑA HANDSCHKE AGUSTIN. Adm. Unico: PEÑA HANDSCHKE AGUSTIN. Nombramientos. Liquidador: PEÑA HANDSCHKE AGUSTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 33
  2. 24/02/2016#3732667
    Ceses/DimisionesNombramientos
    VEND-ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEÑA HANDSCHKE AGUSTIN;MEDEROS CRUZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEÑA HANDSCHKE AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administ
  3. 23/12/2013#2598140
    ConstituciónNombramientos
    VEND-ARCHIPIELAGO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.11.13. Objeto social: 1.- La venta al por menor de bebidas calientes tipo café, té, chocolate, leche, etc. y de bebidas frías tipo refrescos, de snacks y otro

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SANTA CRUZ 70 1 DE (GUIMAR), 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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.