FELIPE Y NICOLAS SL
Hoja GC36190· NIF B35887710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 000,00 €
- Director :
- Ojeda Garcia Yeray
Legal information
Legal information for FELIPE Y NICOLAS SL
Activity
FELIPE Y NICOLAS 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 5 July 2010 to 22 December 2017, across 4 distinct types of filing. Its registered share capital is 270 000,00 €.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Ojeda Garcia YeraySince 23/06/2010Administrador Único
Former
- Ojeda Garcia NicolasCeased on 23/06/2010Administrador Único
Authorised representatives
Current
- Ojeda Perez FelipeSince 28/07/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 22/12/2017· Registered 13/12/2017· I/A 5
- Modificaciones estatutariasPublished 22/12/2017· Registered 13/12/2017· I/A 5
- NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 4
- Ceses/DimisionesPublished 05/07/2010· Registered 23/06/2010· I/A 3
- NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 3
Changes
- 22/12/2017Modificaciones estatutarias
Capital · events
- 22/12/2017Ampliación de capitalResulting capital: 270 000,00 € (+240 000,00 €)
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)
- 22/12/2017#4673293Ampliación de capitalModificaciones estatutarias
FELIPE Y NICOLAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1788 , F 221, S 8, H GC 3… - 05/08/2016#3973344Nombramientos
FELIPE Y NICOLAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: OJEDA PEREZ FELIPE. Datos registrales. T 1788 , F 221, S 8, H GC 36190, I/A 4 (28.07.16). cve: BORME-A-2016-149-35 http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1… - 05/07/2010#791735Ceses/DimisionesNombramientos
FELIPE Y NICOLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA GARCIA NICOLAS. Nombramientos. Adm. Unico: OJEDA GARCIA YERAY. Datos registrales. T 1788 , F 220, S 8, H GC 36190, I/A 3º (23.06.10).
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 4684 — are listed together.