CONSTRUCTORA FILLI SL

Hoja GC36820· NIF B35904135

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Casanova Massimo, Martorana Rosario

Legal information

Legal information for CONSTRUCTORA FILLI SL

NIF
Hoja registral
IRUS1000074721036
Legal formSociedad Limitada (SL)
Register referenceTomo 1804 · Folio 15 · Hoja GC36820
StatusVigente

Activity

CONSTRUCTORA FILLI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 10 March 2010 to 8 August 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONSTRUCTORA FILLI SLCasanova MassimoCasanova MassimoMartorana RosarioMartorana Rosario

Registered actos

  1. Cierre provisional hoja registralPublished 08/08/2022· Registered 07/06/2022· I/A 1
  2. Cierre provisional hoja registralPublished 16/04/2012
  3. Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 5

Timeline (BORME)

  1. 08/08/2022#7110849
    Cierre provisional hoja registral
    CONSTRUCTORA FILLI SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1804 , F 15, S 8, H GC 36820, I/A 1 R ( 7.06.22).
  2. 16/04/2012#1687233
    Cierre provisional hoja registral
    CONSTRUCTORA FILLI SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1804 , F 15, S 8, H GC 36820, I/Anota ( 2.04.12).
  3. 10/03/2010#627635
    Ceses/Dimisiones
    CONSTRUCTORA FILLI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: DEVESA ORTEGA JOSE. Datos registrales. T 1804 , F 19, S 8, H GC 36820, I/A 5 (26.02.10).

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 addressC/ DOCTOR VERNEAU 1 - OFICINA 108, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Las Palmas — are listed together, with their address.

Prospect this province