PASTAS FIRENSE SL

Hoja TF11599

Struck off · 26/12/2013Santa Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PASTAS FIRENSE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1270 · Folio 79 · Hoja TF11599
StatusBaja

Activity

PASTAS FIRENSE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 6 February 2013 to 26 December 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • FRIONORTE GESTION SL100 %

    Legal entity · since 06/02/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

FRIONORTE GESTION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2013· Registered 16/12/2013· I/A 8
  2. NombramientosPublished 26/12/2013· Registered 16/12/2013· I/A 8
  3. DisoluciónPublished 26/12/2013· Registered 16/12/2013· I/A 8
  4. ExtinciónPublished 26/12/2013· Registered 16/12/2013· I/A 8
  5. Modificaciones estatutariasPublished 25/02/2013· Registered 14/02/2013· I/A 7
  6. NombramientosPublished 06/02/2013· Registered 28/01/2013· I/A 6
  7. Declaración de unipersonalidadPublished 06/02/2013· Registered 28/01/2013· I/A 5
  8. Ceses/DimisionesPublished 06/02/2013· Registered 28/01/2013· I/A 5
  9. NombramientosPublished 06/02/2013· Registered 28/01/2013· I/A 5
  10. Modificaciones estatutariasPublished 06/02/2013· Registered 28/01/2013· I/A 5

Timeline (BORME)

  1. 26/12/2013#2603067
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PASTAS FIRENSE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RAVELO GONZALEZ JUAN MANUEL;RUIZ PEDROSA FERNANDO. LiquiSoli: RAVELO GONZALEZ JUAN MANUEL;RUIZ PEDROSA FERNANDO. Nombramientos. LiquiSoli: RAVELO GONZALEZ JUAN MANUEL;RUI…
  2. 25/02/2013#2145056
    Modificaciones estatutarias
    PASTAS FIRENSE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 29. Administración y Representacion.- El cargo de administrador será gratuito. Si alguno de los administradores independientemente de su cargo, prestase a la sociedad servic…
  3. 06/02/2013#2112271
    Nombramientos
    PASTAS FIRENSE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ GARCIA MANUEL. Datos registrales. T 1270 , F 78, S 8, H TF 11599, I/A 6 (28.01.13).
  4. 06/02/2013#2112270
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PASTAS FIRENSE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FRIONORTE GESTION SL. Ceses/Dimisiones. Adm. Solid.: HORACIO LATORRE EDGARDO;PABLO LATORRE HERNAN. Nombramientos. Adm. Mancom.: RAVELO GONZALEZ JUAN MANUEL;R…

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