FABIOSANTANA, SOCIEDAD LIMITADA

Hoja GC42589· NIF B76045913

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/11/2009
Director :
Santana Sosa Fabio Jesus

Legal information

Legal information for FABIOSANTANA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075913761
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/11/2009
Register referenceTomo 1943 · Folio 100 · Hoja GC42589
StatusVigente

Activity

FABIOSANTANA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 November 2009. The Spanish commercial register has published 5 filings for this company, from 20 November 2009 to 14 September 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Comercio al por mayor, menor, al detalle, importación, exportación y distribución de toda clase de productos alimenticios, frescos, congelados y ultra congelados, toda clase de bebidas, estancos. Los servicios y explotación de hostelería, hospedajes, cafeterías, piscolabis, dulcerías, ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FABIOSANTANA, SOCIEDA…Santana Sosa Fabio JesusSantana Sosa Fabio J…OCLOCK EVENTOS, SOCIEDAD LIMITADAOCLOCK EVENTOS, SOCI…MILLER OCLOCK, SOCIEDAD LIMITADAMILLER OCLOCK, SOCIE…EVENTOS ORIGEN, SOCIEDAD LIMITADAEVENTOS ORIGEN, SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FABIOSANTANA, SOCIEDA…Santana Sosa Fabio JesusSantana Sosa Fabio J…OCLOCK EVENTOS, SOCIEDAD LIMITADAOCLOCK EVENTOS, SOCI…EVENTOS ORIGEN, SOCIEDAD LIMITADAEVENTOS ORIGEN, SOCI…

Beneficial owner (UBO)

Santana Sosa Fabio Jesus100 %

Individual · ultimate beneficial owner · since 20/11/2009

Beneficial owner network map

4 nodes Person Company
FABIOSANTANA, SOCIEDA…Santana Sosa Fabio JesusSantana Sosa Fabio J…OCLOCK EVENTOS, SOCIEDAD LIMITADAOCLOCK EVENTOS, SOCI…EVENTOS ORIGEN, SOCIEDAD LIMITADAEVENTOS ORIGEN, SOCI…

Registered actos

  1. ConstituciónPublished 20/11/2009· Registered 10/11/2009· I/A 1
  2. Declaración de unipersonalidadPublished 20/11/2009· Registered 10/11/2009· I/A 1
  3. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 1

Changes

  1. 20/11/2009Declaración de unipersonalidad

    SANTANA SOSA FABIO JESUS

Capital · events

  1. 20/11/2009Constitución
    Initial capital: 3 010,00 €

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. 14/09/2022#7159332
    FABIOSANTANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1943 , F 100, S 8, H GC 42589, I/A 1 R (29.07.22).
  2. 22/05/2017#4382544
    FABIOSANTANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1943 , F 100, S 8, H GC 42589, I/ANota ( 5.05.17).
  3. 20/11/2009#476428
    ConstituciónDeclaración de unipersonalidadNombramientos
    FABIOSANTANA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.10.09. Objeto social: Comercio al por mayor, menor, al detalle, importación, exportación y distribución de toda clase de productos alimenticios, frescos, cong

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· Incorporated 2009

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/ AGAY 2 1º A - LOS GILES (PALMAS DE GRAN CANARIA (LAS), 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.