FERRETEL SL
Hoja GC32438· NIF B35803501
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FERRETEL SL
Activity
FERRETEL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 19 June 2009 to 27 May 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martin Ojeda FaynaCeased on 20/05/2025Liquidador
Authorised representatives
Former
- Martin Fuentes Sixto JoseCeased on 20/05/2025Apoderado
Directors network map
Registered actos
- ExtinciónPublished 27/05/2025· Registered 20/05/2025· I/A 8
- Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 7
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 7
- DisoluciónPublished 28/11/2024· Registered 21/11/2024· I/A 7
- NombramientosPublished 13/01/2022· Registered 04/01/2022· I/A 6
- Modificaciones estatutariasPublished 14/02/2020· Registered 06/02/2020· I/A 5
- Cambio de domicilio socialPublished 14/02/2020· Registered 06/02/2020· I/A 5
- Ceses/DimisionesPublished 21/01/2020· Registered 13/01/2020· I/A 4
- NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 4
- NombramientosPublished 19/06/2009· Registered 05/06/2009· I/A 3
- Ceses/DimisionesPublished 19/06/2009· Registered 05/06/2009· I/A 2
- NombramientosPublished 19/06/2009· Registered 05/06/2009· I/A 2
- Modificaciones estatutariasPublished 19/06/2009· Registered 05/06/2009· I/A 2
Changes
- 27/05/2025Extinción
- 28/11/2024Cambio de denominación social
FERRETEL SL→FERRETEL SL EN LIQUIDACION
- 28/11/2024Disolución
- 14/02/2020Cambio de domicilio social
C/ CORREGIDOR AGUIRRE 8 - POLIGONO INDUSTRIAL EL G (TELDE)
- 14/02/2020Modificaciones estatutarias
- 19/06/2009Modificaciones estatutarias
Timeline (BORME)
- 27/05/2025#8654951Extinción
FERRETEL SL(R.M. LAS PALMAS). Situación concursal. Procedimiento concursal 249/2024. FIRME: SI, Fecha de resolución 10/04/2025. Auto de conclusión del concurso. Otros. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 2 DE LAS PALMAS DE GRAN CANARIA. Ju… - 28/11/2024#8368692
Company name: FERRETEL SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónFERRETEL SL EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTIN OJEDA FAYNA. Nombramientos. Liquidador: MARTIN OJEDA FAYNA. Situación concursal. Procedimiento concursal 249/2024. FIRME: Si, Fecha de resolución 31/10/2024. Auto de de… - 13/01/2022#6759542Nombramientos
FERRETEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTIN FUENTES SIXTO JOSE. Datos registrales. T 1700 , F 173, S 8, H GC 32438, I/A 6 ( 4.01.22).
- 14/02/2020#5795799Modificaciones estatutariasCambio de domicilio social
FERRETEL SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ CORREGIDOR AGUIRRE 8 - POLIGONO INDUSTRIAL EL G (TELDE). Datos registrales. T 1700 , F 172, S 8, H GC 32438, I/… - 21/01/2020#5750726Ceses/DimisionesNombramientos
FERRETEL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTIN FUENTES SIXTO JOSE. Nombramientos. Adm. Unico: MARTIN OJEDA FAYNA. Datos registrales. T 1700 , F 172, S 8, H GC 32438, I/A 4 (13.01.20).
- 19/06/2009#266905Nombramientos
FERRETEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTIN PEÑA JOSE PEDRO;FUENTES SALGUEIRO MARIA DEL CARMEN. Datos registrales. T 1700 , F 171, S 8, H GC 32438, I/A 3 ( 5.06.09).
- 19/06/2009#266904Ceses/DimisionesNombramientosModificaciones estatutarias
FERRETEL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MARTIN FUENTES SIXTO JOSE;LASSO HERNANDEZ VICTORIO. Nombramientos. Adm. Unico: MARTIN FUENTES SIXTO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
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 — Las Palmas — are listed together, with their address.
Insolvency · concursos
- Otro acto concursal21/01/2025⚖️ Mercantil - 2Proc. 249/2024RPC-453155RPCLook it up in the RPC ↗Judge: Carlos VIELBA ESCOBAR
PLAN APROBANDO EL PLAN DE LIQUIDACIÓN