FIORDO 99 SL

Hoja GC20971· NIF B35549757

Struck off · 22/01/2020Las Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FIORDO 99 SL

NIF
Hoja registral
IRUS1000069549268
Legal formSociedad Limitada (SL)
Register referenceTomo 1424 · Folio 4 · Hoja GC20971
StatusLiquidada

Activity

FIORDO 99 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 18 January 2017 to 22 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FIORDO 99 SLVeneziano AngelaVeneziano AngelaLA ALHAMBRA 90 SOCIEDAD LIMITADALA ALHAMBRA 90 SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIORDO 99 SLVeneziano AngelaVeneziano Angela

Beneficial owner (UBO)

Veneziano Angela100 %

Individual · ultimate beneficial owner · since 22/01/2020

Beneficial owner network map

2 nodes Person Company
FIORDO 99 SLVeneziano AngelaVeneziano Angela

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2020· Registered 14/01/2020· I/A 5
  2. Ceses/DimisionesPublished 22/01/2020· Registered 14/01/2020· I/A 5
  3. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 5
  4. DisoluciónPublished 22/01/2020· Registered 14/01/2020· I/A 5
  5. ExtinciónPublished 22/01/2020· Registered 14/01/2020· I/A 5
  6. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 2
  7. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 2
  8. Ceses/DimisionesPublished 18/01/2017· Registered 09/01/2017· I/A 3
  9. NombramientosPublished 18/01/2017· Registered 09/01/2017· I/A 3
  10. Modificaciones estatutariasPublished 18/01/2017· Registered 09/01/2017· I/A 3

Changes

  1. 22/01/2020Declaración de unipersonalidad

    VENEZIANO ANGELA

  2. 22/01/2020Disolución
  3. 22/01/2020Extinción
  4. 18/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2020#5753003
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    FIORDO 99 SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: VENEZIANO ANGELA. Ceses/Dimisiones. Adm. Unico: VENEZIANO ANGELA. Nombramientos. Liquidador: VENEZIANO ANGELA. Disolución. Voluntaria. Extinción. Datos registrales. T 1424 , …
  2. 18/01/2017#4198104
    NombramientosCeses/Dimisiones
    FIORDO 99 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BONACCORSI FRANCESCO. Datos registrales. T 1424 , F 4, S 8, H GC 20971, I/A 4 ( 9.01.17). 25695 - SOLUCIONES EN INGENIERIA, EDIFICACION, ENSEÑANZA, DESARROLLO E INNOVACION TECNOLOGICA, SOCIEDAD…
  3. 18/01/2017#4198103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIORDO 99 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BONACCORSI FRANCESCO. Nombramientos. Adm. Unico: VENEZIANO ANGELA. Modificaciones estatutarias. 31. Referente a la retribución de los cargos.. Datos registrales. T 1424 , F 4, S 8, H GC 209…

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 addressAvenida de Francia, 69. Urbanización Platero de Tauro., LAS PALMAS, MOGÁN
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector