DECORACIONES HESPERIDES SL
Hoja TF38975· NIF B38859088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barreto Perdomo Adrian Gregorio
Legal information
Legal information for DECORACIONES HESPERIDES SL
Activity
DECORACIONES HESPERIDES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Barreto Perdomo Adrian GregorioSince 18/12/2008Administrador Único
Former
- Barreto Diaz Maria MeritxellCeased on 18/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barreto Perdomo Adrian Gregorio100 %
Individual · ultimate beneficial owner · since 02/01/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/01/2009· Registered 18/12/2008· I/A 3
- Declaración de unipersonalidadPublished 02/01/2009· Registered 18/12/2008· I/A 2
- Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 2
- NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 2
Changes
- 02/01/2009Cambio de domicilio social
C/ SAN CRISTOBAL 79 (SAUZAL (EL))
- 02/01/2009Declaración de unipersonalidad
BARRETO PERDOMO ADRIAN GREGORIO
Timeline (BORME)
- 02/01/2009#10387716Cambio de domicilio social
DECORACIONES HESPERIDES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN CRISTOBAL 79 (SAUZAL (EL)). Datos registrales. T 2814 , F 142, S 8, H TF 38975, I/A 3 (18.12.08).
- 02/01/2009#10387715Declaración de unipersonalidadCeses/DimisionesNombramientos
DECORACIONES HESPERIDES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BARRETO PERDOMO ADRIAN GREGORIO. Ceses/Dimisiones. Adm. Unico: BARRETO DIAZ MARIA MERITXELL. Nombramientos. Adm. Unico: BARRETO PERDOMO ADRIAN GREGO…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.