ANDREFERNA SL

Hoja TF52660· NIF B76609734

Struck off · 13/12/2021Santa Cruz de Tenerife
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2013

Legal information

Legal information for ANDREFERNA SL

NIF
Hoja registral
IRUS1000236028250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2013
Register referenceTomo 3297 · Folio 214 · Hoja TF52660
StatusLiquidada

Activity

ANDREFERNA 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 7 November 2013. The Spanish commercial register has published 10 filings for this company, from 7 November 2013 to 13 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto: a,).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, así como la venta de programas; el proceso de datos por cuenta de te.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ANDREFERNA SLMesa Negrin Maria GuadalupeMesa Negrin Maria Gu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDREFERNA SLZambrano Barrios Andreina Del CarmenZambrano Barrios And…

Beneficial owner (UBO)

Zambrano Barrios Andreina Del Carmen100 %

Individual · ultimate beneficial owner · since 07/11/2013

Beneficial owner network map

2 nodes Person Company
ANDREFERNA SLZambrano Barrios Andreina Del CarmenZambrano Barrios And…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2021· Registered 01/12/2021· I/A 3
  2. NombramientosPublished 13/12/2021· Registered 01/12/2021· I/A 3
  3. DisoluciónPublished 13/12/2021· Registered 01/12/2021· I/A 3
  4. ExtinciónPublished 13/12/2021· Registered 01/12/2021· I/A 3
  5. Ceses/DimisionesPublished 12/04/2019· Registered 02/04/2019· I/A 2
  6. NombramientosPublished 12/04/2019· Registered 02/04/2019· I/A 2
  7. ConstituciónPublished 07/11/2013· Registered 25/10/2013· I/A 1
  8. Declaración de unipersonalidadPublished 07/11/2013· Registered 25/10/2013· I/A 1
  9. NombramientosPublished 07/11/2013· Registered 25/10/2013· I/A 1

Changes

  1. 13/12/2021Disolución
  2. 13/12/2021Extinción
  3. 07/11/2013Declaración de unipersonalidad

    ZAMBRANO BARRIOS ANDREINA DEL CARMEN

Capital · events

  1. 07/11/2013Constitución
    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. 13/12/2021#6721818
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANDREFERNA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MESA NEGRIN MARIA GUADALUPE. Adm. Unico: MESA NEGRIN MARIA GUADALUPE. Nombramientos. Liquidador: MESA NEGRIN MARIA GUADALUPE. Disolución. Voluntaria. Extinción. Datos registral…
  2. 12/04/2019#5355438
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ANDREFERNA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MESA NEGRIN MARIA GUADALUPE. Ceses/Dimisiones. Adm. Unico: ZAMBRANO BARRIOS ANDREINA DEL CARMEN. Nombramientos. Adm. Unico: MESA NEGRIN MARIA GUADA…
  3. 07/11/2013#2527037
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDREFERNA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.06.13. Objeto social: La sociedad tiene por objeto: a,).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación…

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 RAFAEL PUIG - EDIFICIO LOS CARDONES (ARONA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector