FERRO PALMA SL

Hoja IP477· NIF B38438172

Struck off · 28/10/2022Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
183 845,90 €

Legal information

Legal information for FERRO PALMA SL

NIF
Hoja registral
IRUS1000192829147
Legal formSociedad Limitada (SL)
Share capital183 845,90 €
Register referenceTomo 11 · Folio 144 · Hoja IP477
StatusLiquidada

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

Directors network map

13 nodes Person Company
FERRO PALMA SLGarnier Jimenez Maria JosefaGarnier Jimenez Mari…Perez Garnier Alicia MariaPerez Garnier Alicia…Perez Garnier ArturoPerez Garnier ArturoPerez Garnier Oscar LuisPerez Garnier Oscar …Perez Perez ArturoPerez Perez ArturoRECICLAJES PEREZ Y GARNIER SLRECICLAJES PEREZ Y G…PEREZ Y GARNIER SLPEREZ Y GARNIER SLNIF:B38875621NIF:B38875621RECICLAJES TENERIFE SLRECICLAJES TENERIFE …4A CANARIAS SL4A CANARIAS SLURBANA LAUJUSA SLURBANA LAUJUSA SLCOMERCIAL RAFAEL MIRANDA SLCOMERCIAL RAFAEL MIR…

Registered actos

  1. DisoluciónPublished 28/10/2022· Registered 05/10/2022· I/A 11
  2. ExtinciónPublished 28/10/2022· Registered 05/10/2022· I/A 11
  3. Ceses/DimisionesPublished 04/10/2011· Registered 19/09/2011· I/A 6
  4. NombramientosPublished 04/10/2011· Registered 19/09/2011· I/A 6
  5. Reducción de capitalPublished 04/10/2011· Registered 19/09/2011· I/A 6
  6. Modificaciones estatutariasPublished 04/10/2011· Registered 19/09/2011· I/A 6
  7. Ceses/DimisionesPublished 12/07/2011· Registered 28/06/2011· I/A 5
  8. NombramientosPublished 12/07/2011· Registered 28/06/2011· I/A 5
  9. Modificaciones estatutariasPublished 12/07/2011· Registered 28/06/2011· I/A 5

Changes

  1. 28/10/2022Disolución
  2. 28/10/2022Extinción
  3. 04/10/2011Modificaciones estatutarias
  4. 12/07/2011Modificaciones estatutarias

Capital · events

  1. 04/10/2011Reducción de capital
    Resulting 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)

  1. 28/10/2022#7219334
    DisoluciónExtinción
    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).
  2. 04/10/2011#1399111
    Ceses/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.
  3. 12/07/2011#1297762
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de las Nieves, 8, SANTA CRUZ DE TENERIFE, SANTA CRUZ DE LA PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.