FINCA EL HIERRO SL
Hoja CA53445· NIF B72355811
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2018
- Directors :
- Martung Alain Jean Marie, Carmouse Catherine Michelle Danielle
Legal information
Legal information for FINCA EL HIERRO SL
Activity
FINCA EL HIERRO SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 29 June 2018. The Spanish commercial register has published 6 filings for this company, from 29 June 2018 to 9 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
Actividad principal: 93.29 / Otras actividades recreativas y de entretenimiento. Otras actividades: 82.30 / Organización de convenciones y ferias de muestras, 93.13 / Actividades de los gimnasios, 93.11 / Gestión de instalaciones deportivas, 85.51 / Educación deportiva y recreativa.
Directors and representatives
Directors
Current
- Martung Alain Jean MarieSince 22/06/2018Administrador Solidario
- Carmouse Catherine Michelle DanielleSince 27/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2021· Registered 27/01/2021· I/A 3
- NombramientosPublished 09/02/2021· Registered 27/01/2021· I/A 3
- ConstituciónPublished 29/06/2018· Registered 22/06/2018· I/A 1
- Declaración de unipersonalidadPublished 29/06/2018· Registered 22/06/2018· I/A 1
- NombramientosPublished 29/06/2018· Registered 22/06/2018· I/A 1
Changes
- 29/06/2018Declaración de unipersonalidad
MARTUNG ALAIN JEAN MARIE
Capital · events
- 29/06/2018ConstituciónInitial 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)
- 09/02/2021#6247536Ceses/DimisionesNombramientos
FINCA EL HIERRO SL. Ceses/Dimisiones. Adm. Unico: MARTUNG ALAIN JEAN MARIE. Nombramientos. Adm. Solid.: MARTUNG ALAIN JEAN MARIE;CARMOUSE CATHERINE MICHELLE DANIELLE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 06/06/2019#5430683
FINCA EL HIERRO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2279 , F 186, S 8, H CA 53445, I/A 2 (29.05.19).
- 29/06/2018#4947131ConstituciónDeclaración de unipersonalidadNombramientos
FINCA EL HIERRO SL. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: Actividad principal: 93.29 / Otras actividades recreativas y de entretenimiento. Otras actividades: 82.30 / Organización de convenciones y ferias de muestras, 93.13 /…
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 2018
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.