FERMALANZA SOCIEDAD LIMITADA

Hoja IL1049· NIF B35419712

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Marquez Fernandez Agustin, Marquez Fernandez Purificacion, Marquez Rodriguez Olga Maria, Fernandez Molina Carmen Dolores, Marquez Cerdeña Maria Ines, Fernandez Bouvet David Alvaro

Legal information

Legal information for FERMALANZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217846984
Legal formSociedad Limitada (SL)
Register referenceTomo 31 · Folio 76 · Hoja IL1049
StatusVigente

Activity

FERMALANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 20 November 2013 to 1 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
FERMALANZA SOCIEDAD L…Fernandez Molina Carmen DoloresFernandez Molina Car…Marquez Cerdeña Maria InesMarquez Cerdeña Mari…Marquez Fernandez AgustinMarquez Fernandez Ag…Marquez Fernandez PurificacionMarquez Fernandez Pu…Marquez Rodriguez Olga MariaMarquez Rodriguez Ol…Fernandez Bouvet David AlvaroFernandez Bouvet Dav…MAXIMO MACALHI SLMAXIMO MACALHI SLHARINERA LANZAROTEÑA SOCIEDAD ANONIMAHARINERA LANZAROTEÑA…PEÑA DEL CAMELLO SOCIEDAD LIMITADAPEÑA DEL CAMELLO SOC…NIF:A35001668NIF:A35001668BOUVET FERNANDEZ, SOCIEDAD LIMITADABOUVET FERNANDEZ, SO…

Registered actos

  1. Ceses/DimisionesPublished 01/09/2023· Registered 22/08/2023· I/A 7
  2. NombramientosPublished 01/09/2023· Registered 22/08/2023· I/A 7
  3. Modificaciones estatutariasPublished 01/09/2023· Registered 22/08/2023· I/A 7
  4. Cambio de domicilio socialPublished 01/09/2023· Registered 22/08/2023· I/A 7
  5. Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 6
  6. Modificaciones estatutariasPublished 20/11/2013· Registered 12/11/2013· I/A 6

Changes

  1. 01/09/2023Cambio de domicilio social

    C/ EL GRECO, 17 4º H 35500 (ARRECIFE)

  2. 01/09/2023Modificaciones estatutarias
  3. 20/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2023#7697893
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FERMALANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: MARQUEZ CAMEJO PEDRO;MARQUEZ FERNANDEZ AGUSTIN. Cons.Del.Sol: MARQUEZ FERNANDEZ AGUSTIN. Presidente: MARQUEZ FERNANDEZ AGUSTIN. Vicesecret.: MARQUEZ FERNANDEZ AGUSTIN…
  2. 20/11/2013#2546842
    Ceses/DimisionesModificaciones estatutarias
    FERMALANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Cons.Del.Man: MOLINA ALDANA MERCEDES;MARQUEZ RODRIGUEZ PEDRO ANTONIO;MARQUEZ FERNANDEZ AGUSTIN Nombramientos. Cons.Del.Sol: MARQUEZ RODRIGUEZ PEDRO ANTONIO;MARQUEZ FERNANDEZ AGU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL GRECO, 17 4º H 35500 (ARRECIFE), Las Palmas
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector