FERROTEA SL

Hoja TF2081

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Directors :
De Fusco Mauro, Hernandez Garrido Sara

Legal information

Legal information for FERROTEA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 748 · Folio 38 · Hoja TF2081
StatusVigente

Activity

FERROTEA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 19 November 2010 to 3 September 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FERROTEA SLDe Fusco MauroDe Fusco MauroFERROTEA SLFERROTEA SLFLAYANTO CANARIAS SLFLAYANTO CANARIAS SLDAMADE LAUNDRY SLDAMADE LAUNDRY SL

Cap table · shareholdings

  • DEFU GROUP SL100 %

    Legal entity · since 26/05/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FERROTEA SLDEFU GROUP SLDEFU GROUP SL

Beneficial owner (UBO)

DEFU GROUP SL100 %Vigente

Legal entity · since 26/05/2017

Beneficial owner network map

2 nodes Person Company
FERROTEA SLDEFU GROUP SLDEFU GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2018· Registered 14/03/2018· I/A 12
  2. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 12
  3. Declaración de unipersonalidadPublished 26/05/2017· Registered 10/05/2017· I/A 11
  4. Ceses/DimisionesPublished 26/05/2017· Registered 10/05/2017· I/A 11
  5. NombramientosPublished 26/05/2017· Registered 10/05/2017· I/A 11
  6. Ceses/DimisionesPublished 21/08/2014· Registered 06/08/2014· I/A 10
  7. NombramientosPublished 21/08/2014· Registered 06/08/2014· I/A 10
  8. RevocacionesPublished 19/11/2010· Registered 04/11/2010· I/A 9
  9. Ceses/DimisionesPublished 19/11/2010· Registered 04/11/2010· I/A 8
  10. NombramientosPublished 19/11/2010· Registered 04/11/2010· I/A 8
  11. Modificaciones estatutariasPublished 19/11/2010· Registered 04/11/2010· I/A 8

Timeline (BORME)

  1. 03/09/2020#6021273
    FERROTEA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 748 , F 38, S 8, H TF 2081, I/A BAJA (10.08.20).
  2. 03/10/2019#5601203
    FERROTEA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Decreto expedido el 16 de julio de 2.0119 por el Letrado de la administración de Justicia del Juzgado de lo social nº6 de Santa Cruz de Tenerife, Doña María Mercedes Guerrero Rodríguez,…
  3. 21/03/2018#4805297
    Ceses/DimisionesNombramientos
    FERROTEA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PETRETTO DANIELA. Nombramientos. Adm. Unico: DE FUSCO MAURO. Datos registrales. T 748 , F 38, S 8, H TF 2081, I/A 12 (14.03.18).
  4. 26/05/2017#4392258
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FERROTEA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DEFU GROUP SL. Ceses/Dimisiones. Adm. Unico: PEREZ HERNANDEZ TOMAS. Nombramientos. Adm. Unico: PETRETTO DANIELA. Datos registrales. T 748 , F 37, S 8, H TF 2081, I…
  5. 21/08/2014#2942455
    Ceses/DimisionesNombramientos
    FERROTEA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ CABRERA JOSE JAVIER. Nombramientos. Adm. Unico: PEREZ HERNANDEZ TOMAS. Datos registrales. T 748 , F 37, S 8, H TF 2081, I/A 10 ( 6.08.14).
  6. 19/11/2010#954122
    Revocaciones
    FERROTEA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: PEREZ WEHBE FEIDA MARIA. Datos registrales. T 748 , F 37, S 8, H TF 2081, I/A 9 ( 4.11.10).
  7. 19/11/2010#954121
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERROTEA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PEREZ HERNANDEZ TOMAS;WEHBE SALLA NAZRA F. Nombramientos. Adm. Unico: HERNANDEZ CABRERA JOSE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressSanta Cruz de Tenerife
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.

Prospect this province