DISFOTEN 7 ISLAS SL

Hoja TF38463· NIF B38846440

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Director :
Rodriguez Gonzalez Alex

Legal information

Legal information for DISFOTEN 7 ISLAS SL

NIF
Hoja registral
IRUS1000233787471
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
Register referenceTomo 2786 · Folio 94 · Hoja TF38463
StatusVigente

Activity

DISFOTEN 7 ISLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 7 filings for this company, from 17 September 2010 to 26 October 2018, across 5 distinct types of filing. Its registered share capital is 64 000,00 €.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DISFOTEN 7 ISLAS SLRodriguez Gonzalez AlexRodriguez Gonzalez A…LIMPIEZAS GONZALEZ E HIJOS SLLIMPIEZAS GONZALEZ E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISFOTEN 7 ISLAS SLRodriguez Gonzalez AlexRodriguez Gonzalez A…

Beneficial owner (UBO)

Rodriguez Gonzalez Alex100 %

Individual · ultimate beneficial owner · since 03/08/2018

Beneficial owner network map

2 nodes Person Company
DISFOTEN 7 ISLAS SLRodriguez Gonzalez AlexRodriguez Gonzalez A…

Registered actos

  1. NombramientosPublished 26/10/2018· Registered 16/10/2018· I/A 8
  2. Declaración de unipersonalidadPublished 03/08/2018· Registered 24/07/2018· I/A 7
  3. Ceses/DimisionesPublished 03/08/2018· Registered 24/07/2018· I/A 7
  4. NombramientosPublished 03/08/2018· Registered 24/07/2018· I/A 7
  5. Reducción de capitalPublished 03/08/2018· Registered 24/07/2018· I/A 6
  6. Cambio de domicilio socialPublished 22/10/2012· Registered 27/09/2012· I/A 5
  7. Cambio de domicilio socialPublished 17/09/2010· Registered 02/09/2010· I/A 4

Changes

  1. 03/08/2018Declaración de unipersonalidad

    RODRIGUEZ GONZALEZ ALEX

  2. 22/10/2012Cambio de domicilio social

    C/ PUNTA GORDA 10 Y 11 - POLIGONO INDUSTRIAL LOS M (SAN CRISTOBAL DE LA LAGUNA

  3. 17/09/2010Cambio de domicilio social

    C/ MERCEDES S/N - POLIGONO INDUSTRIAL LOS MAJUELOS (SAN CRISTOBAL DE LA LAGUNA

Capital · events

  1. 03/08/2018Reducción de capital
    Resulting capital: 64 000,00 €

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. 26/10/2018#5103552
    Nombramientos
    DISFOTEN 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ HERNANDEZ ARIADNA. Datos registrales. T 2786 , F 94, S 8, H TF 38463, I/A 8 (16.10.18).
  2. 03/08/2018#4997840
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DISFOTEN 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ GONZALEZ ALEX. Ceses/Dimisiones. Adm. Mancom.: EXPOSITO HERNANDEZ DAVID;RODRIGUEZ GONZALEZ ALEX. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ AL…
  3. 03/08/2018#4997839
    Reducción de capital
    DISFOTEN 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 32.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Otros conceptos: RENUMERAR la totalidad de las participaciones sociales, números "21" al "660", ambos in…
  4. 22/10/2012#1945361
    Cambio de domicilio social
    DISFOTEN 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PUNTA GORDA 10 Y 11 - POLIGONO INDUSTRIAL LOS M (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 2786 , F 93, S 8, H TF 38463, I/A 5 (27.09.12).
  5. 17/09/2010#880774
    Cambio de domicilio social
    DISFOTEN 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MERCEDES S/N - POLIGONO INDUSTRIAL LOS MAJUELOS (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 2786 , F 92, S 8, H TF 38463, I/A 4 ( 2.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUNTA GORDA 10 Y 11 - POLIGONO INDUSTRIAL LOS M (SAN CRISTOBAL DE LA LAGUNA, 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 mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector