FINCA FUERTEVENTURA SL

Hoja IF1582· NIF B35534940

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bruggmann Roy Marco, Kloppel Elisabeth, Kloppel Klaus Walter, Stucki Maja

Legal information

Legal information for FINCA FUERTEVENTURA SL

NIF
Hoja registral
IRUS1000194314037
Legal formSociedad Limitada (SL)
Register referenceTomo 35 · Folio 145 · Hoja IF1582
StatusVigente

Activity

FINCA FUERTEVENTURA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 7 April 2009 to 30 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kloppel Klaus Walter100 %

Individual · ultimate beneficial owner · since 17/01/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 3
  2. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 3
  3. Declaración de unipersonalidadPublished 17/01/2020· Registered 26/12/2019· I/A 2
  4. Ceses/DimisionesPublished 17/01/2020· Registered 26/12/2019· I/A 2
  5. NombramientosPublished 17/01/2020· Registered 26/12/2019· I/A 2
  6. Cambio de domicilio socialPublished 17/01/2020· Registered 26/12/2019· I/A 2

Changes

  1. 17/01/2020Cambio de domicilio social

    C/ AREGUIA, 14-16- LA PARED (PAJARA)

  2. 17/01/2020Declaración de unipersonalidad

    KLOPPEL KLAUS WALTER

Timeline (BORME)

  1. 30/11/2023#7820511
    Ceses/DimisionesNombramientos
    FINCA FUERTEVENTURA SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KLOPPEL KLAUS WALTER. Nombramientos. Adm. Mancom.: BRUGGMANN ROY MARCO;STUCKI MAJA. Otros conceptos: Cambio del Organo de Administ…
  2. 17/01/2020#5744981
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FINCA FUERTEVENTURA SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: KLOPPEL KLAUS WALTER. Ceses/Dimisiones. Adm. Solid.: KLOPPEL ELISABETH;KLOPPEL KLAUS WALTER. Nombramientos. Adm. Unico: KLOPPEL KLAUS WALTER. Otros concepto…
  3. 18/11/2019#5665138
    FINCA FUERTEVENTURA SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 35 , F 145, S 8, H IF 1582, I/A NM (31.10.19).
  4. 07/04/2009#160882
    FINCA FUERTEVENTURA SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 35 , F 145, S 8, H IF 1582, I/A 1 b (23.03.09).

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/ AREGUIA, 14-16- LA PARED (PAJARA), Las Palmas
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 — CNAE 6812 — are listed together.

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