FABENISI SL

Hoja GC35069· NIF B35862218

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Waterhouse Paul Francis

Legal information

Legal information for FABENISI SL

NIF
Hoja registral
IRUS1000074454869
Legal formSociedad Limitada (SL)
Register referenceTomo 1761 · Folio 215 · Hoja GC35069
StatusVigente

Activity

FABENISI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 2 February 2012 to 13 June 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FABENISI SLWaterhouse Paul FrancisWaterhouse Paul Fran…WHITERSMILE CLINIC, SOCIEDAD LIMITADAWHITERSMILE CLINIC, …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 3
  2. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 3
  3. Modificaciones estatutariasPublished 02/02/2012· Registered 23/01/2012· I/A 3
  4. Cambio de domicilio socialPublished 02/02/2012· Registered 23/01/2012· I/A 3

Changes

  1. 02/02/2012Cambio de domicilio social

    C/ VALENCIA 5 - EL VALLE, NUMERO 108-A, PUERTO RIC (MOGAN)

  2. 02/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2019#5445925
    FABENISI SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1761 , F 213, S 8, H GC 35069, I/A nota (24.05.19).
  2. 02/02/2012#1571101
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FABENISI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MEDINA NAVARRO ISIDRO. Nombramientos. Adm. Unico: WATERHOUSE PAUL FRANCIS. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ VALENCIA 5 -…

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/ VALENCIA 5 - EL VALLE, NUMERO 108-A, PUERTO RIC (MOGAN), Las Palmas
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