FERNANDEZ Y ORRIBO SL

Hoja IP1481· NIF B38620829

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Orribo Perez Carlos Javier

Legal information

Legal information for FERNANDEZ Y ORRIBO SL

NIF
Hoja registral
IRUS1000193231242
Legal formSociedad Limitada (SL)
Register referenceTomo 33 · Folio 213 · Hoja IP1481
StatusVigente

Activity

FERNANDEZ Y ORRIBO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 3 January 2012 to 8 June 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
FERNANDEZ Y ORRIBO SLOrribo Perez Carlos JavierOrribo Perez Carlos …TRANSER LA PALMA & ASOCIADOS SLTRANSER LA PALMA & A…MELICAR EL VALLE SLMELICAR EL VALLE SLCARLOS ORRIBO SLCARLOS ORRIBO SLNIF:B38467130NIF:B38467130ALIMENTACIONES OBRI SLALIMENTACIONES OBRI …FRIMECA LA PALMA SLFRIMECA LA PALMA SLNIF:B76534346NIF:B76534346CANARY INVESTMENTS SACANARY INVESTMENTS SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FERNANDEZ Y ORRIBO SLFernandez Camacho Juan LorenzoFernandez Camacho Ju…TRANSER LA PALMA & ASOCIADOS SLTRANSER LA PALMA & A…

Beneficial owner (UBO)

Fernandez Camacho Juan Lorenzo100 %

Individual · ultimate beneficial owner · since 03/01/2012

Beneficial owner network map

3 nodes Person Company
FERNANDEZ Y ORRIBO SLFernandez Camacho Juan LorenzoFernandez Camacho Ju…TRANSER LA PALMA & ASOCIADOS SLTRANSER LA PALMA & A…

Registered actos

  1. Modificaciones estatutariasPublished 07/03/2014· Registered 28/02/2014· I/A 7
  2. Declaración de unipersonalidadPublished 03/01/2012· Registered 15/12/2011· I/A 6

Changes

  1. 07/03/2014Modificaciones estatutarias
  2. 03/01/2012Declaración de unipersonalidad

    FERNANDEZ CAMACHO JUAN LORENZO

Timeline (BORME)

  1. 08/06/2018#4916772
    FERNANDEZ Y ORRIBO SL(R.M. SANTA CRUZ DE LA PALMA). Otros conceptos: Se ha dictado por el Letrado de la Administración de Justicia del Juzgado de lo social Nº 7 de Santa Cruz de Tenerife, Doña Belén Ruiz Ferrer, Decreto de INSOLVENCIA PROVISIONAL en 
  2. 23/04/2014#2777305
    FERNANDEZ Y ORRIBO SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 33 , F 213, S 8, H IP 1481, I/A 8 ( 8.04.14).
  3. 07/03/2014#2707734
    Modificaciones estatutarias
    FERNANDEZ Y ORRIBO SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo 8º.- óEL ORGANO DE ADMINISTRACIONº podrá consistir bien en un administrador único, bien a varios administradores que actúen solidaria o conjuntamente -con un mí
  4. 03/01/2012#10423155
    Declaración de unipersonalidad
    FERNANDEZ Y ORRIBO SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: FERNANDEZ CAMACHO JUAN LORENZO. Datos registrales. T 33 , F 213, S 8, H IP 1481, I/A 6 (15.12.11).

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 addressCMNO CAMINO LAS MARTELAS 0, SANTA CRUZ DE TENERIFE, LLANOS DE ARIDANE, LOS
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 — Transporte de mercancías por carretera — are listed together.