F CABALLERO MASSIEU SA

Hoja GC8944· NIF A35220409

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
277 453,84 €
Directors :
Madera Escude Maria Berta, Caballero Madera Guillermo, Caballero Madera Francisco De Asis Jose, Caballero Madera Domingo, Caballero Madera Enrique, Rodriguez Marichal Juan Jesus, Fernandez Flores Miguel

Legal information

Legal information for F CABALLERO MASSIEU SA

NIF
Hoja registral
IRUS1000060050848
Legal formSociedad Anónima (SA)
Share capital277 453,84 €
Register referenceTomo 1113 · Folio 191 · Hoja GC8944
StatusVigente

Activity

F CABALLERO MASSIEU SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 9 March 2010 to 19 August 2020, across 5 distinct types of filing. Its registered share capital is 277 453,84 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 27/04/2010· Registered 15/04/2010· I/A 24
  2. Modificaciones estatutariasPublished 27/04/2010· Registered 15/04/2010· I/A 24
  3. Ceses/DimisionesPublished 10/03/2010· Registered 25/02/2010· I/A 22
  4. NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 22
  5. Ceses/DimisionesPublished 09/03/2010· Registered 25/02/2010· I/A 23
  6. NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 23
  7. ReeleccionesPublished 09/03/2010· Registered 25/02/2010· I/A 23

Changes

  1. 27/04/2010Modificaciones estatutarias

Capital · events

  1. 27/04/2010Ampliación de capital
    Resulting capital: 277 453,84 €

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)

  1. 19/08/2020#6000889
    F CABALLERO MASSIEU SA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1113 , F 191, S 8, H GC 8944, I/A 3 R ( 7.08.20).
  2. 27/04/2010#694857
    Ampliación de capitalModificaciones estatutarias
    F CABALLERO MASSIEU SA(R.M. LAS PALMAS). Ampliación de capital. Suscrito: 2.791,31 Euros. Desembolsado: 2.791,31 Euros. Resultante Suscrito: 277.453,84 Euros. Resultante Desembolsado: 277.453,84 Euros. Modificaciones estatutarias. Artículo de los est…
  3. 10/03/2010#627627
    Ceses/DimisionesNombramientos
    F CABALLERO MASSIEU SA(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: CABALLERO MASSIEU FRANCISCO. Consejero: CABALLERO MASSIEU FRANCISCO. Con.Delegado: CABALLERO MASSIEU FRANCISCO. Nombramientos. Presidente: MADERA ESCUDE MARIA BERTA. Datos registr…
  4. 09/03/2010#625827
    Ceses/DimisionesNombramientosReelecciones
    F CABALLERO MASSIEU SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MADERA ESCUDE MARIA BERTA. Presidente: MADERA ESCUDE MARIA BERTA. Consejero: CABALLERO MADERA MARIA BERTA;CABALLERO MADERA ISABEL. Nombramientos. Presidente: CABALLERO MADERA GUILL…

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 addressDAOIZ, 5, LAS PALMAS, TELDE
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