ESMERODES BARRETO SL
Hoja TF20128· NIF B38542064
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Directors :
- Barreto Medina Enriqueta Blanca, Esmerodes Barreto Joaquin
Legal information
Legal information for ESMERODES BARRETO SL
Activity
ESMERODES BARRETO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Directors and representatives
Directors
Current
- Barreto Medina Enriqueta BlancaSince 18/07/2013Administrador Solidario
- Esmerodes Barreto JoaquinSince 18/07/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/08/2013· Registered 18/07/2013· I/A 5
- Ceses/DimisionesPublished 09/08/2013· Registered 18/07/2013· I/A 4
- NombramientosPublished 09/08/2013· Registered 18/07/2013· I/A 4
- Modificaciones estatutariasPublished 09/08/2013· Registered 18/07/2013· I/A 4
- Cambio de domicilio socialPublished 09/08/2013· Registered 18/07/2013· I/A 4
Changes
- 09/08/2013Cambio de domicilio social
AVDA VENEZUELA 12 - APARTAMENTOS PALMERAS PLAYA, L (PUERTO DE LA CRUZ)
- 09/08/2013Modificaciones estatutarias
Capital · events
- 09/08/2013Ampliación de capitalResulting capital: 12 000,00 € (+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)
- 09/08/2013#2408837Ampliación de capital
ESMERODES BARRETO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 1814 , F 28, S 8, H TF 20128, I/A 5 (18.07.13).
- 09/08/2013#2408836Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ESMERODES BARRETO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BARRETO MEDINA ENRIQUETA BLANCA. Nombramientos. Adm. Solid.: BARRETO MEDINA ENRIQUETA BLANCA;ESMERODES BARRETO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de…
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.