FAMIHELE SOCIEDAD LIMITADA

Hoja IL107· NIF B35098896

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
950 541,60 €

Legal information

Legal information for FAMIHELE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217660570
Legal formSociedad Limitada (SL)
Share capital950 541,60 €
Register referenceTomo 188 · Folio 54 · Hoja IL107
StatusVigente

Activity

FAMIHELE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 25 July 2013 to 24 October 2023, across 5 distinct types of filing. Its registered share capital is 950 541,60 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 24/10/2023· Registered 11/10/2023· I/A 9
  2. Ceses/DimisionesPublished 01/06/2017· Registered 22/05/2017· I/A 8
  3. RevocacionesPublished 01/06/2017· Registered 22/05/2017· I/A 8
  4. NombramientosPublished 01/06/2017· Registered 22/05/2017· I/A 8
  5. Modificaciones estatutariasPublished 01/06/2017· Registered 22/05/2017· I/A 8
  6. Ampliación de capitalPublished 25/07/2013· Registered 17/07/2013· I/A 7
  7. Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 7

Changes

  1. 01/06/2017Modificaciones estatutarias
  2. 25/07/2013Modificaciones estatutarias

Capital · events

  1. 25/07/2013Ampliación de capital
    Resulting capital: 950 541,60 € (+100 006,40 €)

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. 24/10/2023#7760707
    Nombramientos
    FAMIHELE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: HERNANDEZ LEMES ANGELA MARIA;HERNANDEZ LEMES SANTIAGO. Datos registrales. T 188 , F 54, S 8, H IL 107, I/A 9 (11.10.23).
  2. 01/06/2017#4400393
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    FAMIHELE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: HERNANDEZ APARICIO SANTIAGO;LEMES BERMUDEZ MARIA DE LA LUZ;HERNANDEZ LEMES PAULA MACARENA. Presidente: HERNANDEZ APARICIO SANTIAGO. Cons.Del.Man: HERNANDEZ APARICIO SAN…
  3. 25/07/2013#2386025
    Ampliación de capitalModificaciones estatutarias
    FAMIHELE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 100.006,40 Euros. Resultante Suscrito: 950.541,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social.- . Datos registrales. T…

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/ LA LUCHADA, 31, LAS PALMAS, TIAS
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 7020 — are listed together.

Prospect this sectorAll companies in this sector