FEPALAN SOCIEDAD LIMITADA
Hoja IL1842· NIF B35383330
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Cortes Jose Carlos
Legal information
Legal information for FEPALAN SOCIEDAD LIMITADA
Activity
FEPALAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 6 September 2010 to 12 September 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Fernandez Cortes Jose CarlosSince 25/04/2017Administrador Único
Former
- Fernandez Manchado HectorCeased on 20/07/2018Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/09/2019· Registered 05/09/2019· I/A 8
- Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 7
- NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 7
- Ceses/DimisionesPublished 05/05/2017· Registered 25/04/2017· I/A 6
- NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 6
- Ceses/DimisionesPublished 06/09/2010· Registered 26/08/2010· I/A 5
- NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 5
Changes
- 12/09/2019Modificaciones estatutarias
Timeline (BORME)
- 12/09/2019#5578894Modificaciones estatutarias
FEPALAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. ARTICULO SEPTIMO. RETRIBUCION DEL CARGO DE ADMINISTRADOR: . Datos registrales. T 57 , F 35, S 8, H IL 1842, I/A 8 ( 5.09.19).
- 27/07/2018#4987086Ceses/DimisionesNombramientos
FEPALAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CORTES JOSE CARLOS;FERNANDEZ MANCHADO HECTOR. Nombramientos. Adm. Unico: FERNANDEZ CORTES JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: … - 05/05/2017#4361076Ceses/DimisionesNombramientos
FEPALAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ MANCHADO HECTOR;FERNANDEZ CORTES JOSE CARLOS. Nombramientos. Adm. Solid.: FERNANDEZ MANCHADO HECTOR;FERNANDEZ CORTES JOSE CARLOS. Otros conceptos: Cambio de… - 06/09/2010#868303Ceses/DimisionesNombramientos
FEPALAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ MANCHADO HECTOR;FERNANDEZ CORTES HUGO. Nombramientos. Adm. Mancom.: FERNANDEZ CORTES JOSE CARLOS;FERNANDEZ MANCHADO HECTOR. Datos registrales. T 57 , F 33, …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.