FINCAS MAJORERAS SL

Hoja IF1601· NIF B35530138

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 919 760,17 €
Director :
GESOFA F&L SA

Legal information

Legal information for FINCAS MAJORERAS SL

NIF
Hoja registral
IRUS1000194319351
Legal formSociedad Limitada (SL)
Share capital2 919 760,17 €
Register referenceTomo 138 · Folio 14 · Hoja IF1601
StatusVigente

Activity

FINCAS MAJORERAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 8 February 2010 to 4 October 2019, across 5 distinct types of filing. Its registered share capital is 2 919 760,17 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FINCAS MAJORERAS SLGESOFA F&L SAGESOFA F&L SACOFETE SACOFETE SARAMOS RIUTORT SOCIEDAD LIMITADARAMOS RIUTORT SOCIED…URBANIZADORA PUERTO PLAYA SOCIEDAD LIMITADAURBANIZADORA PUERTO …AGUAS CRISTOBAL FRANQUIS SOCIEDAD LIMITADAAGUAS CRISTOBAL FRAN…COFETE SOCIEDAD ANONIMACOFETE SOCIEDAD ANON…NIF:A08313835NIF:A08313835NIF:B35207778NIF:B35207778

Registered actos

  1. ReeleccionesPublished 04/10/2019· Registered 16/09/2019· I/A 13
  2. Modificaciones estatutariasPublished 04/10/2019· Registered 16/09/2019· I/A 13
  3. Ampliación de capitalPublished 29/12/2016· Registered 19/12/2016· I/A 12
  4. Modificaciones estatutariasPublished 29/12/2016· Registered 19/12/2016· I/A 12
  5. Ampliación de capitalPublished 19/08/2015· Registered 10/08/2015· I/A 11
  6. Modificaciones estatutariasPublished 19/08/2015· Registered 10/08/2015· I/A 11
  7. Ceses/DimisionesPublished 23/06/2014· Registered 10/06/2014· I/A 10
  8. NombramientosPublished 23/06/2014· Registered 10/06/2014· I/A 10
  9. ReeleccionesPublished 08/02/2010· Registered 27/01/2010· I/A 9

Changes

  1. 04/10/2019Modificaciones estatutarias
  2. 29/12/2016Modificaciones estatutarias
  3. 19/08/2015Modificaciones estatutarias

Capital · events

  1. 29/12/2016Ampliación de capital
    Resulting capital: 2 919 760,17 € (+300 001,17 €)
  2. 19/08/2015Ampliación de capital
    Resulting capital: 2 619 759,00 € (+901 500,00 €)

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. 04/10/2019#5603125
    ReeleccionesModificaciones estatutarias
    FINCAS MAJORERAS SL(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: GESOFA F&L SA. Modificaciones estatutarias. 17. Administración y Representacion. Datos registrales. T 138 , F 14, S 8, H IF 1601, I/A 13 (16.09.19).
  2. 29/12/2016#4177557
    Ampliación de capitalModificaciones estatutarias
    FINCAS MAJORERAS SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 300.001,17 Euros. Resultante Suscrito: 2.919.760,17 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 138 , F 13, S 8…
  3. 19/08/2015#3470613
    Ampliación de capitalModificaciones estatutarias
    FINCAS MAJORERAS SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 901.500,00 Euros. Resultante Suscrito: 2.619.759,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 138 , F 13, S 8, H IF …
  4. 23/06/2014#2859865
    Ceses/DimisionesNombramientos
    FINCAS MAJORERAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: INVERSIONES Y DESARROLLOS MAJOREROS SL. Nombramientos. Adm. Unico: GESOFA F&L SA. Datos registrales. T 138 , F 12, S 8, H IF 1601, I/A 10 (10.06.14).
  5. 08/02/2010#578931
    Reelecciones
    FINCAS MAJORERAS SL(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Unico: INVERSIONES Y DESARROLLOS MAJOREROS SL. Datos registrales. T 138 , F 12, S 8, H IF 1601, I/A 9 (27.01.10).

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 addressCarretera de Playa Blanca, nº 1 de Puerto Rosario, LAS PALMAS, PUERTO DEL ROSARIO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector