FRANCHETTO SL

Hoja TF23320· NIF B38588059

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
96 600,00 €
Director :
Quaiotto Giovanni

Legal information

Legal information for FRANCHETTO SL

NIF
Hoja registral
IRUS1000231091352
Legal formSociedad Limitada (SL)
Share capital96 600,00 €
Register referenceTomo 2005 · Folio 183 · Hoja TF23320
StatusVigente

Activity

FRANCHETTO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 19 December 2011 to 8 May 2024, across 6 distinct types of filing. Its registered share capital is 96 600,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Quaiotto Giovanni100 %

Individual · ultimate beneficial owner · since 24/11/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/05/2024· Registered 25/04/2024· I/A 10
  2. Ceses/DimisionesPublished 13/04/2023· Registered 03/04/2023· I/A 9
  3. NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 9
  4. Reducción de capitalPublished 16/04/2019· Registered 03/04/2019· I/A 8
  5. Declaración de unipersonalidadPublished 24/11/2015· Registered 16/11/2015· I/A 7
  6. Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 7
  7. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 7
  8. Cambio de domicilio socialPublished 24/11/2015· Registered 16/11/2015· I/A 7
  9. Reducción de capitalPublished 05/11/2015· Registered 15/10/2015· I/A 6
  10. Ampliación de capitalPublished 31/07/2015· Registered 14/07/2015· I/A 5

Changes

  1. 24/11/2015Cambio de domicilio social

    PASEO MARITIMO 17 - CENTRO COMERCIAL LEDESBEL, LOC (ARONA)

  2. 24/11/2015Declaración de unipersonalidad

    QUAIOTTO GIOVANNI

Capital · events

  1. 16/04/2019Reducción de capital
    Resulting capital: 96 600,00 €
  2. 05/11/2015Reducción de capital
    Resulting capital: 194 568,50 €
  3. 31/07/2015Ampliación de capital
    Resulting capital: 249 550,00 € (+245 396,00 €)

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. 08/05/2024#8071143
    Nombramientos
    FRANCHETTO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: COGLIATI ALESSANDRO. Datos registrales. T 2005 , F 183, S 8, H TF 23320, I/A 10 (25.04.24).
  2. 13/04/2023#7484991
    Ceses/DimisionesNombramientos
    FRANCHETTO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: QUAGLIATO GIANNI. Nombramientos. Adm. Unico: QUAIOTTO GIOVANNI. Datos registrales. T 2005 , F 183, S 8, H TF 23320, I/A 9 ( 3.04.23).
  3. 16/04/2019#5360415
    Reducción de capital
    FRANCHETTO SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 97.968,50 Euros. Resultante Suscrito: 96.600,00 Euros. Datos registrales. T 2005 , F 183, S 8, H TF 23320, I/A 8 ( 3.04.19).
  4. 24/11/2015#3601099
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FRANCHETTO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: QUAIOTTO GIOVANNI. Ceses/Dimisiones. Adm. Solid.: FRANCHETTO GIANNI;NIERO LETIZIA. Nombramientos. Adm. Unico: QUAGLIATO GIANNI. Otros conceptos: Cambio del Organ…
  5. 05/11/2015#3572800
    Reducción de capital
    FRANCHETTO SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 54.981,50 Euros. Resultante Suscrito: 194.568,50 Euros. Datos registrales. T 2005 , F 182, S 8, H TF 23320, I/A 6 (15.10.15).
  6. 31/07/2015#3445343
    Ampliación de capital
    FRANCHETTO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 245.396,00 Euros. Resultante Suscrito: 249.550,00 Euros. Datos registrales. T 2005 , F 182, S 8, H TF 23320, I/A 5 (14.07.15).
  7. 16/07/2015#3419457
    FRANCHETTO SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2005 , F 181, S 8, H TF 23320, I/A M4 ( 7.07.15).
  8. 19/12/2011#1506229
    FRANCHETTO SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2005 , F 181, S 8, H TF 23320, I/A baja (26.04.11).

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 addressPASEO MARITIMO 17 - CENTRO COMERCIAL LEDESBEL, LOC (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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