FIREOF MANAGEMENT SL

Hoja TF57989

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Director :
Sihmans Aleksandrs

Legal information

Legal information for FIREOF MANAGEMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Register referenceTomo 3466 · Folio 151 · Hoja TF57989
StatusVigente

Activity

FIREOF MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 18 November 2016 to 9 October 2020, across 4 distinct types of filing. Its registered share capital is 33 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FIREOF MANAGEMENT SLSihmans AleksandrsSihmans Aleksandrs

Registered actos

  1. Cambio de domicilio socialPublished 09/10/2020· Registered 01/10/2020· I/A 7
  2. Ceses/DimisionesPublished 24/07/2020· Registered 16/07/2020· I/A 6
  3. NombramientosPublished 24/07/2020· Registered 16/07/2020· I/A 6
  4. Ceses/DimisionesPublished 24/07/2020· Registered 16/07/2020· I/A 5
  5. NombramientosPublished 24/07/2020· Registered 16/07/2020· I/A 5
  6. Ampliación de capitalPublished 20/09/2019· Registered 06/09/2019· I/A 4
  7. Cambio de domicilio socialPublished 18/11/2016· Registered 03/11/2016· I/A 2
  8. NombramientosPublished 18/11/2016· Registered 03/11/2016· I/A 3

Capital · events

  1. 20/09/2019Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)

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)

  1. 09/10/2020#6068608
    Cambio de domicilio social
    FIREOF MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PASEO MILICIAS DE GARACHICO 1 - PLANTA 7, OFICINA (SANTA CRUZ DE TENERIFE). Datos registrales. T 3466 , F 151, S 8, H TF 57989, I/A 7 ( 1.10.20).
  2. 24/07/2020#5966140
    Ceses/DimisionesNombramientos
    FIREOF MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FERNANDEZ CLEMENTE AGUSTIN. Nombramientos. Adm. Unico: SIHMANS ALEKSANDRS. Datos registrales. T 3466 , F 151, S 8, H TF 57989, I/A 6 (16.07.20).
  3. 24/07/2020#5966139
    Ceses/DimisionesNombramientos
    FIREOF MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FERNANDEZ CLEMENTE AGUSTIN;PALOMERO HERNANDEZ JUAN RAMON;KALINKIN SERGEI;SHIN MIKHAIL. Secretario: FERNANDEZ CLEMENTE AGUSTIN. Presidente: SHIN MIKHAIL. Cons.Del.Man: SHI…
  4. 20/09/2019#5586562
    Ampliación de capital
    FIREOF MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 3466 , F 150, S 8, H TF 57989, I/A 4 ( 6.09.19).
  5. 18/11/2016#4115726
    Cambio de domicilio social
    FIREOF MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL HUMO 1 6º A (SANTA CRUZ DE TENERIFE). Datos registrales. T 3466 , F 149, S 8, H TF 57989, I/A 2 ( 3.11.16).
  6. 18/11/2016#4115725
    Nombramientos
    FIREOF MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SHIN MIKHAIL;FERNANDEZ CLEMENTE AGUSTIN. Datos registrales. T 3466 , F 150, S 8, H TF 57989, I/A 3 ( 3.11.16).

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 addressPASEO MILICIAS DE GARACHICO 1 - PLANTA 7, OFICINA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province