FUNGIBLES 7 ISLAS SL
Hoja TF4716· NIF B38232443
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 191 110,00 €
- Directors :
- Hernandez Bethencourt Octavio Felipe, Hernandez Perez Maria Candelaria, Hernandez Perez Octavio
- Former name :
- FUNJIBLES 7 ISLAS SL
Legal information
Legal information for FUNGIBLES 7 ISLAS SL
Activity
FUNGIBLES 7 ISLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 20 June 2014 to 17 July 2020, across 4 distinct types of filing. Its registered share capital is 191 110,00 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Hernandez Bethencourt Octavio FelipeSince 10/07/2020PresidenteAdministrador ÚnicoConsejero
- Hernandez Perez Maria CandelariaSince 10/07/2020Consejero Delegado SolidarioConsejeroSecretario
- Hernandez Perez OctavioSince 10/07/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2020· Registered 10/07/2020· I/A 7
- NombramientosPublished 17/07/2020· Registered 10/07/2020· I/A 7
- Ampliación de capitalPublished 21/08/2017· Registered 09/08/2017· I/A 6
- Cambio de denominación socialPublished 20/06/2014· Registered 05/06/2014· I/A 5
Changes
- 21/08/2017Cambio de denominación social
FUNJIBLES 7 ISLAS SL→FUNGIBLES 7 ISLAS SL
Capital · events
- 21/08/2017Ampliación de capitalResulting capital: 191 110,00 € (+176 610,00 €)
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)
- 17/07/2020#5954433Ceses/DimisionesNombramientos
FUNGIBLES 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ BETHENCOURT OCTAVIO FELIPE. Nombramientos. Consejero: HERNANDEZ BETHENCOURT OCTAVIO FELIPE. Presidente: HERNANDEZ BETHENCOURT OCTAVIO FELIPE. Consejero: HERNAN… - 21/08/2017#4513959Ampliación de capital
FUNGIBLES 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 176.610,00 Euros. Resultante Suscrito: 191.110,00 Euros. Datos registrales. T 2522 , F 207, S 8, H TF 4716, I/A 6 ( 9.08.17).
- 20/06/2014#2857889
Company name: FUNJIBLES 7 ISLAS SL
Cambio de denominación socialFUNJIBLES 7 ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. FUNGIBLES 7 ISLAS SL. Datos registrales. T 2522 , F 207, S 8, H TF 4716, I/A 5 ( 5.06.14).
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
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.