FBG PUCARA CUATRO SL
Hoja TF52693
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/11/2013
Legal information
Legal information for FBG PUCARA CUATRO SL
Activity
FBG PUCARA CUATRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 November 2013. The Spanish commercial register has published 9 filings for this company, from 18 November 2013 to 31 December 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
Artículo 2º: OBJETO. La Sociedad tiene por objeto: 1.- La fabricación, importación, exportación, compra, venta, representación y comercialización de bisutería, joyas, relojería, de metales y piedras preciosas. 2.- La planificación, promoción, asesoramiento, construcción, explotación, administración,.
Directors and representatives
Directors
Former
- Bocchia Garcia Facundo NahuelCeased on 22/04/2014Administrador Único
- Bocchia Carro Horacio DanielCeased on 19/12/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bocchia Garcia Facundo Nahuel100 %
Individual · ultimate beneficial owner · since 18/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/12/2014· Registered 19/12/2014· I/A 3
- NombramientosPublished 31/12/2014· Registered 19/12/2014· I/A 3
- DisoluciónPublished 31/12/2014· Registered 19/12/2014· I/A 3
- ExtinciónPublished 31/12/2014· Registered 19/12/2014· I/A 3
- Ceses/DimisionesPublished 08/05/2014· Registered 22/04/2014· I/A 2
- NombramientosPublished 08/05/2014· Registered 22/04/2014· I/A 2
- ConstituciónPublished 18/11/2013· Registered 30/10/2013· I/A 1
- Declaración de unipersonalidadPublished 18/11/2013· Registered 30/10/2013· I/A 1
- NombramientosPublished 18/11/2013· Registered 30/10/2013· I/A 1
Capital · events
- 18/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 31/12/2014#3135767Ceses/DimisionesNombramientosDisoluciónExtinción
FBG PUCARA CUATRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: BOCCHIA CARRO HORACIO DANIEL. Adm. Unico: BOCCHIA CARRO HORACIO DANIEL. Nombramientos. Liquidador: BOCCHIA CARRO HORACIO DANIEL. Disolución. Voluntaria. Extinción. Datos… - 08/05/2014#2794152Ceses/DimisionesNombramientos
FBG PUCARA CUATRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BOCCHIA GARCIA FACUNDO NAHUEL. Nombramientos. Adm. Unico: BOCCHIA CARRO HORACIO DANIEL. Datos registrales. T 3298 , F 224, S 8, H TF 52693, I/A 2 (22.04.14).
- 18/11/2013#2542297ConstituciónDeclaración de unipersonalidadNombramientos
FBG PUCARA CUATRO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.10.13. Objeto social: Artículo 2º: OBJETO. La Sociedad tiene por objeto: 1.- La fabricación, importación, exportación, compra, venta, representación y comerc…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.