AREC DE TENERIFE SOCIEDAD LIMITADA
Hoja TF2115· NIF B38062436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- FERRO HOGAR ELPISA SL
Legal information
Legal information for AREC DE TENERIFE SOCIEDAD LIMITADA
Activity
AREC DE TENERIFE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 11 April 2012 to 11 September 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Perez Ventura Manuel De Los ReyesCeased on 02/09/2015Administrador Único
- Luis Brito Maria CandelariaCeased on 27/03/2012Administrador Único
- Garcia Rodriguez SorayaCeased on 02/09/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2015· Registered 02/09/2015· I/A 5
- NombramientosPublished 11/09/2015· Registered 02/09/2015· I/A 5
- DisoluciónPublished 11/09/2015· Registered 02/09/2015· I/A 5
- ExtinciónPublished 11/09/2015· Registered 02/09/2015· I/A 5
- Declaración de unipersonalidadPublished 11/04/2012· Registered 27/03/2012· I/A 4
- Ceses/DimisionesPublished 11/04/2012· Registered 27/03/2012· I/A 4
- NombramientosPublished 11/04/2012· Registered 27/03/2012· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
FERRO HOGAR ELPISA SL→AREC DE TENERIFE SOCIEDAD LIMITADA
- 11/09/2015Disolución
- 11/09/2015Extinción
- 11/04/2012Declaración de unipersonalidad
GARCIA RODRIGUEZ SORAYA
Timeline (BORME)
- 11/09/2015#3498826
Company name: FERRO HOGAR ELPISA SL
Ceses/DimisionesNombramientosDisoluciónExtinciónFERRO HOGAR ELPISA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ SORAYA. Liquidador: GARCIA RODRIGUEZ SORAYA. Nombramientos. Liquidador: GARCIA RODRIGUEZ SORAYA. Disolución. Voluntaria. Extinción. Datos registrales. … - 11/04/2012#1680424
Company name: FERRO HOGAR ELPISA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosFERRO HOGAR ELPISA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GARCIA RODRIGUEZ SORAYA. Ceses/Dimisiones. Adm. Unico: LUIS BRITO MARIA CANDELARIA. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ SORAYA. Datos registrales…
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.