DISTRIBUCIONES ISLA DE FER SL
Hoja TF50445· NIF B76577576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2012
- Director :
- Fernandez Hernandez Edelmira Teresa
Legal information
Legal information for DISTRIBUCIONES ISLA DE FER SL
Activity
DISTRIBUCIONES ISLA DE FER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 July 2012. The Spanish commercial register has published 5 filings for this company, from 26 July 2012 to 6 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ARTICULO 2. OBJETO. La sociedad tiene por objeto: Compra y venta de bienesmuebles e inmuebles, así como la promoción y explotación de los mismos. Promoción y explotación de establecimientos de hostelería, tales como, bares,cafeterías, restaurantes, pubs, discotecas, terrazas de verano. Importación.
Directors and representatives
Directors
Current
- Fernandez Hernandez Edelmira TeresaSince 05/07/2012Administrador Único
Authorised representatives
Current
- Machin Quintero Pedro CarlosSince 25/07/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Hernandez Edelmira Teresa100 %
Individual · ultimate beneficial owner · since 26/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 09/08/2013· Registered 25/07/2013· I/A 2
- ConstituciónPublished 26/07/2012· Registered 05/07/2012· I/A 1
- Declaración de unipersonalidadPublished 26/07/2012· Registered 05/07/2012· I/A 1
- NombramientosPublished 26/07/2012· Registered 05/07/2012· I/A 1
Changes
- 26/07/2012Declaración de unipersonalidad
FERNANDEZ HERNANDEZ EDELMIRA TERESA
Capital · events
- 26/07/2012ConstituciónInitial 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)
- 06/05/2021#6396019
DISTRIBUCIONES ISLA DE FER SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3238 , F 100, S 8, H TF 50445, I/A BAJA (26.04.21).
- 09/08/2013#2408957Nombramientos
DISTRIBUCIONES ISLA DE FER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MACHIN QUINTERO PEDRO CARLOS. Datos registrales. T 3238 , F 99, S 8, H TF 50445, I/A 2 (25.07.13).
- 26/07/2012#1833360ConstituciónDeclaración de unipersonalidadNombramientos
DISTRIBUCIONES ISLA DE FER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.07.12. Objeto social: ARTICULO 2. OBJETO. La sociedad tiene por objeto: Compra y venta de bienesmuebles e inmuebles, así como la promoción y explotac…
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 2012
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.