FERRO PALMA SL
Hoja IP477· NIF B38438172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 845,90 €
Legal information
Legal information for FERRO PALMA SL
Activity
FERRO PALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 12 July 2011 to 28 October 2022, across 6 distinct types of filing. Its registered share capital is 183 845,90 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Perez Perez ArturoCeased on 05/10/2022PresidenteConsejero Delegado Solidario
- Melini De Paz NicolasCeased on 19/09/2011PresidenteConsejero Delegado SolidarioConsejero
- Garnier Jimenez Maria JosefaCeased on 05/10/2022VicepresidenteConsejero Delegado SolidarioConsejero
- Perez Garnier ArturoCeased on 28/10/2022Consejero Delegado MancomunadoVicesecret.Vicesecretario
- Perez Garnier Alicia MariaCeased on 05/10/2022Consejero Delegado MancomunadoConsejeroSecretario
- Perez Garnier Oscar LuisCeased on 05/10/2022Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- DisoluciónPublished 28/10/2022· Registered 05/10/2022· I/A 11
- ExtinciónPublished 28/10/2022· Registered 05/10/2022· I/A 11
- Ceses/DimisionesPublished 04/10/2011· Registered 19/09/2011· I/A 6
- NombramientosPublished 04/10/2011· Registered 19/09/2011· I/A 6
- Reducción de capitalPublished 04/10/2011· Registered 19/09/2011· I/A 6
- Modificaciones estatutariasPublished 04/10/2011· Registered 19/09/2011· I/A 6
- Ceses/DimisionesPublished 12/07/2011· Registered 28/06/2011· I/A 5
- NombramientosPublished 12/07/2011· Registered 28/06/2011· I/A 5
- Modificaciones estatutariasPublished 12/07/2011· Registered 28/06/2011· I/A 5
Changes
- 28/10/2022Disolución
- 28/10/2022Extinción
- 04/10/2011Modificaciones estatutarias
- 12/07/2011Modificaciones estatutarias
Capital · events
- 04/10/2011Reducción de capitalResulting capital: 183 845,90 €
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)
- 28/10/2022#7219334DisoluciónExtinción
FERRO PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Disolución. Fusion. Extinción. Datos registrales. T 11 , F 144, S 8, H IP 477, I/A 11 ( 5.10.22).
- 04/10/2011#1399111Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
FERRO PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Cons.Del.Sol: MELINI DE PAZ NICOLAS. Presidente: MELINI DE PAZ NICOLAS. Consejero: MELINI DE PAZ NICOLAS. Nombramientos. Presidente: PEREZ PEREZ ARTURO. Vicesecret.: PEREZ GARNIER ARTURO.… - 12/07/2011#1297762Ceses/DimisionesNombramientosModificaciones estatutarias
FERRO PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: MELINI DE PAZ NICOLAS;PEREZ PEREZ ARTURO. Nombramientos. Consejero: MELINI DE PAZ NICOLAS;PEREZ PEREZ ARTURO;GARNIER JIMENEZ MARIA JOSEFA;PEREZ GARNIER ALICIA MARIA;PEREZ GAR…
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.