FIRAL INVERSIONES SL
Hoja TF25066· NIF B38622205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Director :
- Fitzgerald Richard Finbarr
Legal information
Legal information for FIRAL INVERSIONES SL
Activity
FIRAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 15 filings for this company, from 18 May 2009 to 20 February 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Directors and representatives
Directors
Current
- Fitzgerald Richard FinbarrSince 24/04/2009Administrador Único
Former
- Fitzgerald JohnCeased on 25/11/2013Administrador Solidario
- Carpintier Santana RafaelCeased on 24/04/2009Liquidador
Authorised representatives
Former
- Rodriguez Alvarez Rodrigo JoseCeased on 25/11/2013Apoderado Solidario
- Cabrera Toste OctavioCeased on 25/11/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 18/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 18/05/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 09/12/2013· Registered 25/11/2013· I/A 17
- Ceses/DimisionesPublished 09/12/2013· Registered 25/11/2013· I/A 16
- NombramientosPublished 09/12/2013· Registered 25/11/2013· I/A 16
- Modificaciones estatutariasPublished 09/12/2013· Registered 25/11/2013· I/A 16
- Cambio de domicilio socialPublished 09/12/2013· Registered 25/11/2013· I/A 16
- Ceses/DimisionesPublished 13/09/2011· Registered 25/08/2011· I/A 15
- NombramientosPublished 13/09/2011· Registered 25/08/2011· I/A 15
- Modificaciones estatutariasPublished 13/09/2011· Registered 25/08/2011· I/A 15
- NombramientosPublished 18/05/2009· Registered 24/04/2009· I/A 14
- Declaración de unipersonalidadPublished 18/05/2009· Registered 24/04/2009· I/A 13
- Ceses/DimisionesPublished 18/05/2009· Registered 24/04/2009· I/A 13
- NombramientosPublished 18/05/2009· Registered 24/04/2009· I/A 13
- Reducción de capitalPublished 18/05/2009· Registered 24/04/2009· I/A 13
- Cambio de domicilio socialPublished 18/05/2009· Registered 24/04/2009· I/A 13
Changes
- 09/12/2013Cambio de domicilio social
COMPJ LAS ADELFAS II - FASE PRIMERA, GOLF DEL SUR (SAN MIGUEL DE ABONA)
- 09/12/2013Modificaciones estatutarias
- 13/09/2011Modificaciones estatutarias
- 18/05/2009Cambio de domicilio social
C/ EL PILAR 5 3& 9 - EDIFICIO PECEÑO (SANTA CRUZ DE TENERIFE)
- 18/05/2009Declaración de unipersonalidad
FIBUILD INVESTMENTS BV
Capital · events
- 18/05/2009Reducción de capitalResulting capital: 3 100,00 €
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)
- 20/02/2019#5269216
FIRAL INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3092 , F 43, S 8, H TF 25066, I/A BAJA ( 7.02.19).
- 09/12/2013#2575970Revocaciones
FIRAL INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: RODRIGUEZ ALVAREZ RODRIGO JOSE;CABRERA TOSTE OCTAVIO. Datos registrales. T 3092 , F 43, S 8, H TF 25066, I/A 17 (25.11.13).
- 09/12/2013#2575969Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FIRAL INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FITZGERALD JOHN;FITZGERALD RICHARD FINBARR. Nombramientos. Adm. Unico: FITZGERALD RICHARD FINBARR. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 13/09/2011#1374315Ceses/DimisionesNombramientosModificaciones estatutarias
FIRAL INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FITZGERALD RICHARD FINBARR. Nombramientos. Adm. Solid.: FITZGERALD RICHARD FINBARR;FITZGERALD JOHN. Modificaciones estatutarias.… - 18/05/2009#215151Nombramientos
FIRAL INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: RODRIGUEZ ALVAREZ RODRIGO JOSE;CABRERA TOSTE OCTAVIO. Datos registrales. T 3092 , F 42, S 8, H TF 25066, I/A 14 (24.04.09).
- 18/05/2009#215150Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
FIRAL INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FIBUILD INVESTMENTS BV. Ceses/Dimisiones. Liquidador: CARPINTIER SANTANA RAFAEL. Nombramientos. Adm. Unico: FITZGERALD RICHARD FINBARR. Reactivación de la…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.