ELTERNFUERT SL

Hoja IF5655· NIF B38794970

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lorenzo Trujillo Maria Del Pilar

Legal information

Legal information for ELTERNFUERT SL

NIF
Hoja registral
IRUS1000195551566
Legal formSociedad Limitada (SL)
Register referenceTomo 122 · Folio 12 · Hoja IF5655
StatusVigente

Activity

ELTERNFUERT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ELTERNFUERT SLLorenzo Trujillo Maria Del PilarLorenzo Trujillo Mar…CANARIAS ALL STONES, SOCIEDAD LIMITADACANARIAS ALL STONES,…CENTRO DE ACTIVIDADES DEPORTIVAS DIRIGIDAS SOCIEDAD LIMITADACENTRO DE ACTIVIDADE…NIF:B76025980NIF:B76025980NIF:B76039791NIF:B76039791

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELTERNFUERT SLLorenzo Trujillo Maria Del PilarLorenzo Trujillo Mar…CANARIAS ALL STONES, SOCIEDAD LIMITADACANARIAS ALL STONES,…

Beneficial owner (UBO)

Lorenzo Trujillo Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 07/04/2009

Beneficial owner network map

3 nodes Person Company
ELTERNFUERT SLLorenzo Trujillo Maria Del PilarLorenzo Trujillo Mar…CANARIAS ALL STONES, SOCIEDAD LIMITADACANARIAS ALL STONES,…

Registered actos

  1. Declaración de unipersonalidadPublished 07/04/2009· Registered 23/03/2009· I/A 9
  2. Ceses/DimisionesPublished 07/04/2009· Registered 23/03/2009· I/A 8
  3. NombramientosPublished 07/04/2009· Registered 23/03/2009· I/A 8
  4. Modificaciones estatutariasPublished 07/04/2009· Registered 23/03/2009· I/A 8

Changes

  1. 07/04/2009Declaración de unipersonalidad

    LORENZO TRUJILLO MARIA DEL PILAR

  2. 07/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2009#161127
    Declaración de unipersonalidad
    ELTERNFUERT SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: LORENZO TRUJILLO MARIA DEL PILAR. Datos registrales. T 122 , F 12, S 8, H IF 5655, I/A 9 (23.03.09).
  2. 07/04/2009#161126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELTERNFUERT SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: LORENZO TRUJILLO MARIA DEL PILAR;CRUZ NIESVAARA ANCOR BLAS. Nombramientos. Adm. Unico: LORENZO TRUJILLO MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Admini

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 addressPOLIG INDUSTRIAL EL MATORRAL, PARCELA 7, NAVE 5, LAS PALMAS, ANTIGUA
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.