EXTERNALIZACION Y FIDELIZACION SOCIEDAD LIMITADA

Hoja IL9817· NIF B76010206

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
17/11/2009
Director :
Granados Calero Jose Rafael
Former name :
FINALCREDIT SOCIEDAD LIMITADA

Legal information

Legal information for EXTERNALIZACION Y FIDELIZACION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219242568
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date17/11/2009
Register referenceTomo 411 · Folio 177 · Hoja IL9817
Former names
FINALCREDIT SOCIEDAD LIMITADA2009-11-17 → 2010-02-04
StatusVigente

Activity

EXTERNALIZACION Y FIDELIZACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 17 November 2009. The Spanish commercial register has published 6 filings for this company, from 17 November 2009 to 4 February 2010, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

Servicios de intermediación y asesoramiento inmobiliario. La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos y la ejecución sobre los mismos de obras, construcciones, instalaciones o servicios.La adquisición, administración, explotación, arrendamiento o enajenación po.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EXTERNALIZACION Y FID…Granados Calero Jose RafaelGranados Calero Jose…AUDIOVISUALES GRANADOS, SOCIEDAD LIMITADAAUDIOVISUALES GRANAD…EXPLOTACIONES EJUPE SOCIEDAD LIMITADAEXPLOTACIONES EJUPE …DUARPISA SOCIEDAD LIMITADADUARPISA SOCIEDAD LI…NIF:B76188457NIF:B76188457

Registered actos

  1. Ceses/DimisionesPublished 04/02/2010· Registered 26/01/2010· I/A 2
  2. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 2
  3. Modificaciones estatutariasPublished 04/02/2010· Registered 26/01/2010· I/A 2
  4. Cambio de denominación socialPublished 04/02/2010· Registered 26/01/2010· I/A 2
  5. ConstituciónPublished 17/11/2009· Registered 04/11/2009· I/A 1
  6. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 1

Changes

  1. 04/02/2010Modificaciones estatutarias

Capital · events

  1. 17/11/2009Constitución
    Initial capital: 3 012,00 €

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. 04/02/2010#573223

    Company name: FINALCREDIT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    FINALCREDIT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GRANADOS LISS REBECA. Nombramientos. Adm. Unico: GRANADOS CALERO JOSE RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación.- . …
  2. 17/11/2009#468270

    Company name: FINALCREDIT SOCIEDAD LIMITADA

    ConstituciónNombramientos
    FINALCREDIT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 17.09.08. Objeto social: Servicios de intermediación y asesoramiento inmobiliario. La promoción, ordenación, urbanización y parcelación de terrenos propios…

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 2009

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/ FENAUSO, 1- BAJO - LOCAL 50-C (ARRECIFE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province