FANTICUS PROMOCIONES SL
Hoja GC22583· NIF B35584770
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Director :
- Jimenez Del Campo Fernando
Legal information
Legal information for FANTICUS PROMOCIONES SL
Activity
FANTICUS PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 25 November 2015 to 25 February 2016, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jimenez Del Campo FernandoSince 16/02/2016Administrador Único
Former
- Kaehler Romero Domnina MariaCeased on 16/02/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2016· Registered 16/02/2016· I/A 5
- NombramientosPublished 25/02/2016· Registered 16/02/2016· I/A 5
- Modificaciones estatutariasPublished 27/01/2016· Registered 19/01/2016· I/A 4
- Cambio de domicilio socialPublished 27/01/2016· Registered 19/01/2016· I/A 4
- Ampliación de capitalPublished 25/11/2015· Registered 17/11/2015· I/A 3
- Modificaciones estatutariasPublished 25/11/2015· Registered 17/11/2015· I/A 3
Changes
- 27/01/2016Cambio de domicilio social
C/ MAESTRO VALLE 20 (PALMAS DE GRAN CANARIA (LAS)
- 27/01/2016Modificaciones estatutarias
- 25/11/2015Modificaciones estatutarias
Capital · events
- 25/11/2015Ampliación de capitalResulting capital: 20 000,00 € (+9 000,00 €)
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)
- 25/02/2016#3734984Ceses/DimisionesNombramientos
FANTICUS PROMOCIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: JIMENEZ DEL CAMPO FERNANDO;KAEHLER ROMERO DOMNINA MARIA. Nombramientos. Adm. Unico: JIMENEZ DEL CAMPO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrad… - 27/01/2016#3683513Modificaciones estatutariasCambio de domicilio social
FANTICUS PROMOCIONES SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MAESTRO VALLE 20 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1465 , F 103, S 8, H GC 22583, I/A 4… - 25/11/2015#3603326Ampliación de capitalModificaciones estatutarias
FANTICUS PROMOCIONES SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1465 , F 103, S 8, H GC 22583, …
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.