DERO TENERIFE SL
Hoja TF25467· NIF B38616249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DERO TENERIFE SL
Activity
DERO TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 24 December 2012 to 23 July 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Buchwald FrankCeased on 16/07/2025Administrador Solidario
- Buchwald UrsulaCeased on 16/07/2025Administrador Solidario
- Roempler Dieter UlrichCeased on 16/07/2025Administrador Solidario
- Roempler Eva Maria DorotheaCeased on 26/11/2018Administrador Solidario
- Buchwald ElfriedeCeased on 16/07/2025Liquidador
Directors network map
Cap table · shareholdings
- Buchwald Elfriede100 %
Individual · since 09/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buchwald Elfriede100 %
Individual · ultimate beneficial owner · since 09/05/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/07/2025· Registered 16/07/2025· I/A 8
- NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 8
- DisoluciónPublished 23/07/2025· Registered 16/07/2025· I/A 8
- ExtinciónPublished 23/07/2025· Registered 16/07/2025· I/A 8
- Declaración de unipersonalidadPublished 09/05/2025· Registered 30/04/2025· I/A 7
- Declaración de unipersonalidadPublished 10/12/2018· Registered 26/11/2018· I/A 4
- Ceses/DimisionesPublished 10/12/2018· Registered 26/11/2018· I/A 4
- NombramientosPublished 10/12/2018· Registered 26/11/2018· I/A 4
- NombramientosPublished 10/04/2015· Registered 26/03/2015· I/A 3
- Ceses/DimisionesPublished 24/12/2012· Registered 07/12/2012· I/A 2
- NombramientosPublished 24/12/2012· Registered 07/12/2012· I/A 2
Changes
- 23/07/2025Disolución
- 23/07/2025Extinción
- 09/05/2025Declaración de unipersonalidad
BUCHWALD ELFRIEDE
- 10/12/2018Declaración de unipersonalidad
ROEMPLER DIETER ULRICH
Timeline (BORME)
- 23/07/2025#8751294Ceses/DimisionesNombramientosDisoluciónExtinción
DERO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: BUCHWALD ELFRIEDE. Adm. Solid.: ROEMPLER DIETER ULRICH;BUCHWALD ELFRIEDE;BUCHWALD FRANK;BUCHWALD URSULA. Nombramientos. Liquidador: BUCHWALD ELFRIEDE. Disolución. Voluntaria… - 09/05/2025#8626280Declaración de unipersonalidad
DERO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BUCHWALD ELFRIEDE. Datos registrales. S 8 , H TF 25467, I/A 7 (30.04.25).
- 10/12/2018#5166873
DERO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2134 , F 146, S 8, H TF 25467, I/A 5 (26.11.18).
- 10/12/2018#5166872Declaración de unipersonalidadCeses/DimisionesNombramientos
DERO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ROEMPLER DIETER ULRICH. Ceses/Dimisiones. Adm. Solid.: ROEMPLER DIETER ULRICH;ROEMPLER EVA MARIA DOROTHEA;BUCHWALD URSULA;BUCHWALD FRANK. Nombramientos. Adm. … - 10/04/2015#3276532Nombramientos
DERO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BUCHWALD ELFRIEDE. Datos registrales. T 2134 , F 145, S 8, H TF 25467, I/A 3 (26.03.15).
- 24/12/2012#2051765Ceses/DimisionesNombramientos
DERO TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ROEMPLER DIETER ULRICH;ROEMPLER EVA MARIA DOROTHEA. Nombramientos. Adm. Solid.: ROEMPLER DIETER ULRICH;ROEMPLER EVA MARIA DOROTHEA;BUCHWALD URSULA;BUCHWALD FRANK. Datos reg…
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.