Petretto Daniela

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
FERROTEA SL, DEFU GROUP SL, CIRCULAR WATER SL

Summary

Petretto Daniela appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 7 June 2016, at DEFU GROUP SL; the most recent began on 10 May 2017. The companies are registered in Santa Cruz de Tenerife. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Poloni Laura.

Offices held

Administrador Único

Commercial registries

Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (3)

FERROTEA SLFormer

Former Administrador Único · from 10/05/2017 to 14/03/2018

Baja · Sociedad Limitada (SL) · 7 BORME filings

TF2081 · Santa Cruz de Tenerife

DEFU GROUP SLFormer

Former Administrador Único · from 07/06/2016 to 27/02/2018

Active · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 27/05/2016 · capital €4,500 · 5 BORME filings

Corporate purpose: La sociedad tendrá por objeto las siguientes actividades, de las que la enumerada bajo el "1" constituye la principal: 1, La Explotación de todo tipo de lavanderías. COD.CNAE2009. 9601 2. La explotación de toda tipa de supermercados y autoservicios, peluquerías y barberías.

B76706951 · Santa Cruz de Tenerife

CIRCULAR WATER SLFormer

Former Administrador Único · from 26/04/2017 to 27/02/2018

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 15/03/2017 · capital €26,000 · 3 BORME filings

Corporate purpose: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades, de las que la enumerada bajo el "1" constituye la principal: 1.- SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. COD.CNAE2009.- 7112.

B76731199 · Santa Cruz de Tenerife

Timeline (6)

  1. 14/03/2018Ceased as Administrador Único of FERROTEA SL · Santa Cruz de Tenerife
  2. 27/02/2018Ceased as Administrador Único of DEFU GROUP SL · Santa Cruz de Tenerife
  3. 27/02/2018Ceased as Administrador Único of CIRCULAR WATER SL · Santa Cruz de Tenerife
  4. 10/05/2017Appointed Administrador Único of FERROTEA SL · Santa Cruz de Tenerife
  5. 26/04/2017Appointed Administrador Único of CIRCULAR WATER SL · Santa Cruz de Tenerife
  6. 07/06/2016Appointed Administrador Único of DEFU GROUP SL · Santa Cruz de Tenerife

Co-directors (1)

DEFU GROUP SL
CIRCULAR WATER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.