FESMACLA SL

Hoja TF13685· NIF B38425617

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 433 756,18 €
Director :
Bacallado Mena Maria Esther

Legal information

Legal information for FESMACLA SL

NIF
Hoja registral
IRUS1000228584583
Legal formSociedad Limitada (SL)
Share capital15 433 756,18 €
Register referenceTomo 1398 · Folio 117 · Hoja TF13685
StatusVigente

Activity

FESMACLA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 19 November 2009 to 13 November 2017, across 4 distinct types of filing. Its registered share capital is 15 433 756,18 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
FESMACLA SLBacallado Mena Maria EstherBacallado Mena Maria…CREAHOGAR PALMA SLCREAHOGAR PALMA SLCOMERCIAL MABASTHER SLCOMERCIAL MABASTHER …COMERCIAL CETOIN SLCOMERCIAL CETOIN SLCOMERCIAL MABAME SLCOMERCIAL MABAME SLTENERIFE MOBEL SLTENERIFE MOBEL SLACTUAL CONFORT SLACTUAL CONFORT SLMUEBLES SAN JERONIMO SLMUEBLES SAN JERONIMO…COMERCIAL TEIMOBEL SLCOMERCIAL TEIMOBEL SLMUEBLES SABANDA SLMUEBLES SABANDA SLCOMERCIAL MUTELDE SLCOMERCIAL MUTELDE SL

Registered actos

  1. NombramientosPublished 13/11/2017· Registered 31/10/2017· I/A 16
  2. Ampliación de capitalPublished 07/02/2017· Registered 23/01/2017· I/A 15
  3. Modificaciones estatutariasPublished 07/02/2017· Registered 23/01/2017· I/A 15
  4. Ampliación de capitalPublished 09/05/2014· Registered 28/04/2014· I/A 14
  5. NombramientosPublished 17/12/2013· Registered 04/12/2013· I/A 13
  6. NombramientosPublished 12/06/2013· Registered 29/05/2013· I/A 12
  7. Ceses/DimisionesPublished 12/06/2013· Registered 29/05/2013· I/A 11
  8. NombramientosPublished 12/06/2013· Registered 29/05/2013· I/A 11
  9. Modificaciones estatutariasPublished 12/06/2013· Registered 29/05/2013· I/A 11
  10. NombramientosPublished 19/11/2009· Registered 03/11/2009· I/A 10

Changes

  1. 07/02/2017Modificaciones estatutarias
  2. 12/06/2013Modificaciones estatutarias

Capital · events

  1. 07/02/2017Ampliación de capital
    Resulting capital: 15 433 756,18 € (+14 797 120,18 €)
  2. 09/05/2014Ampliación de capital
    Resulting capital: 636 636,00 € (+27 412,00 €)

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. 13/11/2017#4615009
    Nombramientos
    FESMACLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BACALLADO MENA FELIPE MIGUEL. Datos registrales. T 1398 , F 117, S 8, H TF 13685, I/A 16 (31.10.17).
  2. 07/02/2017#4233339
    Ampliación de capitalModificaciones estatutarias
    FESMACLA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 14.797.120,18 Euros. Resultante Suscrito: 15.433.756,18 Euros. Modificaciones estatutarias. 13. Acciones/Participaciones.- En el caso de copropiedad, prenda y embargo de partic…
  3. 09/05/2014#2797325
    Ampliación de capital
    FESMACLA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 27.412,00 Euros. Resultante Suscrito: 636.636,00 Euros. Datos registrales. T 1398 , F 116, S 8, H TF 13685, I/A 14 (28.04.14).
  4. 17/12/2013#2589844
    Nombramientos
    FESMACLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BACALLADO MENA FELIPE MIGUEL. Datos registrales. T 1398 , F 116, S 8, H TF 13685, I/A 13 ( 4.12.13).
  5. 12/06/2013#2321762
    Nombramientos
    FESMACLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BACALLADO RODRIGUEZ MAXIMO NICOMEDES. Datos registrales. T 1398 , F 115, S 8, H TF 13685, I/A 12 (29.05.13).
  6. 12/06/2013#2321761
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FESMACLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BACALLADO RODRIGUEZ MAXIMO NICOMEDES. Presidente: BACALLADO RODRIGUEZ MAXIMO NICOMEDES. Con.Delegado: BACALLADO RODRIGUEZ MAXIMO NICOMEDES. Consejero: BACALLADO MENA FELIPE MIGUEL…
  7. 19/11/2009#474142
    Nombramientos
    FESMACLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: BACALLADO MENA MARIA ESTHER;BACALLADO MENA FELIPE MIGUEL. Datos registrales. T 1398 , F 115, S 8, H TF 13685, I/A 10 ( 3.11.09).

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 addresscalle Doctor Pérez Camacho, número 3., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector