PADRE E FIGLIO SA

Hoja TF15402· NIF A38457529

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Pasquale Fabio

Legal information

Legal information for PADRE E FIGLIO SA

NIF
Hoja registral
IRUS1000229016768
Legal formSociedad Anónima (SA)
Register referenceTomo 1511 · Folio 118 · Hoja TF15402
StatusVigente

Activity

PADRE E FIGLIO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 3 August 2011 to 7 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
PADRE E FIGLIO SAPasquale FabioPasquale FabioFREE SHARK ESPAÑA SLFREE SHARK ESPAÑA SLSOTVIT SASOTVIT SATIBURON LIBRE SLTIBURON LIBRE SLTATAI SLTATAI SLWAIRA WASI SLWAIRA WASI SLKERO WASI SLKERO WASI SL

Registered actos

  1. ReeleccionesPublished 07/10/2021· Registered 28/09/2021· I/A 11
  2. Modificaciones estatutariasPublished 07/10/2021· Registered 28/09/2021· I/A 11
  3. Cambio de domicilio socialPublished 07/10/2021· Registered 28/09/2021· I/A 11
  4. ReeleccionesPublished 28/05/2018· Registered 14/05/2018· I/A 10
  5. NombramientosPublished 07/05/2015· Registered 23/04/2015· I/A 9
  6. Modificaciones estatutariasPublished 07/05/2015· Registered 23/04/2015· I/A 8
  7. ReeleccionesPublished 03/08/2011· Registered 30/06/2011· I/A 7

Changes

  1. 07/10/2021Cambio de domicilio social

    URB EL BERIL S/N - COMPLEJO ALTAMIRA, PUERTA 537, (ADEJE)

  2. 07/10/2021Modificaciones estatutarias
  3. 07/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2021#6631868
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    PADRE E FIGLIO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PASQUALE FABIO. Modificaciones estatutarias. Artículo 16. Los órganos de la sociedad son la Junta General de Accionistas y un Administrador único. Ello, sin perjuicio de los de…
  2. 28/05/2018#4898523
    Reelecciones
    PADRE E FIGLIO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PASQUALE FABIO. Datos registrales. T 1511 , F 118, S 8, H TF 15402, I/A 10 (14.05.18).
  3. 07/05/2015#3313524
    Nombramientos
    PADRE E FIGLIO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ISUIZA ZUTA MARIBEL. Datos registrales. T 1511 , F 118, S 8, H TF 15402, I/A 9 (23.04.15).
  4. 07/05/2015#3313523
    Modificaciones estatutarias
    PADRE E FIGLIO SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 31º. El cargo de Administrador será gratuito.. Datos registrales. T 1511 , F 117, S 8, H TF 15402, I/A 8 (23.04.15).
  5. 03/08/2011#1328268
    Reelecciones
    PADRE E FIGLIO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PASQUALE FABIO. Datos registrales. T 1511 , F 117, S 8, H TF 15402, I/A 7 (30.06.11).

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 addressURB EL BERIL S/N - COMPLEJO ALTAMIRA, PUERTA 537, (ADEJE), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector