FENERROL 2020 SL

Hoja TF53993· NIF B76643006

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2014
Directors :
Meijide Boo Luis, Rodriguez Pajaro Rafael

Legal information

Legal information for FENERROL 2020 SL

NIF
Hoja registral
IRUS1000236240044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2014
Register referenceTomo 3340 · Folio 140 · Hoja TF53993
StatusVigente

Activity

FENERROL 2020 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 12 August 2014. The Spanish commercial register has published 7 filings for this company, from 12 August 2014 to 4 December 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

ARTICULO 2º Objeto Social. El objeto social es: 1. Agricultura ganadería silvicultura y pesca: (CNAE A0111) Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas; (CNAE A0112) Cultivo de arroz; (CNAE A0113) Cultivo de hortalizas raíces y tubérculos; (CNAE A0114) Cultivo de caña de.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
FENERROL 2020 SLRodriguez Pajaro RafaelRodriguez Pajaro Raf…Meijide Boo LuisMeijide Boo LuisPROXELO SL EN LIQUIDACIONPROXELO SL EN LIQUID…MEIJIDE SUAREZ LAMEIRO, S.L.MEIJIDE SUAREZ LAMEI…PRO-PALACETE SLPRO-PALACETE SLINVER-DUMEY SLINVER-DUMEY SLGRIN NOCHE HOST SLGRIN NOCHE HOST SLTURISTICAS MOTELS, S.L.TURISTICAS MOTELS, S…AUTOS MEIJIDE HIST SLAUTOS MEIJIDE HIST SLSPANISHLAND MH, S.L.SPANISHLAND MH, S.L.COPRAVETA J&L SLCOPRAVETA J&L SLDOBLE NORTE SUR SLDOBLE NORTE SUR SLTERRECAN BRISAMAR 19 SLTERRECAN BRISAMAR 19…COMONUEVO CANARIAS SLCOMONUEVO CANARIAS SLOBRASCYR SLOBRASCYR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FENERROL 2020 SLMeijide Boo LuisMeijide Boo Luis

Beneficial owner (UBO)

Meijide Boo Luis100 %

Individual · ultimate beneficial owner · since 12/08/2014

Beneficial owner network map

2 nodes Person Company
FENERROL 2020 SLMeijide Boo LuisMeijide Boo Luis

Registered actos

  1. Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 2
  2. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 2
  3. Modificaciones estatutariasPublished 04/12/2014· Registered 27/11/2014· I/A 2
  4. Cambio de domicilio socialPublished 04/12/2014· Registered 27/11/2014· I/A 2
  5. ConstituciónPublished 12/08/2014· Registered 30/07/2014· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2014· Registered 30/07/2014· I/A 1
  7. NombramientosPublished 12/08/2014· Registered 30/07/2014· I/A 1

Changes

  1. 04/12/2014Cambio de domicilio social

    AVDA MARITIMA 27 - (HOY MARITIMA NUMERO 19) PUNTA (CANDELARIA)

  2. 04/12/2014Modificaciones estatutarias
  3. 12/08/2014Declaración de unipersonalidad

    MEIJIDE BOO LUIS

Capital · events

  1. 12/08/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/12/2014#3097156
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FENERROL 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MEIJIDE BOO LUIS. Nombramientos. Adm. Mancom.: MEIJIDE BOO LUIS;RODRIGUEZ PAJARO RAFAEL. Modificaciones estatutarias. Cambio del Org…
  2. 12/08/2014#2931369
    ConstituciónDeclaración de unipersonalidadNombramientos
    FENERROL 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.06.14. Objeto social: ARTICULO 2º Objeto Social. El objeto social es: 1. Agricultura ganadería silvicultura y pesca: (CNAE A0111) Cultivo de cereales (excepto ar…

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 2014

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 addressAVDA MARITIMA 27 - (HOY MARITIMA NUMERO 19) PUNTA (CANDELARIA), Santa Cruz de Tenerife
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector