FISCHER ISLAS CANARIAS SL
Hoja TF45871· NIF B38981924
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 26/05/2009
- Director :
- Fischer Alexander
Legal information
Legal information for FISCHER ISLAS CANARIAS SL
Activity
FISCHER ISLAS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 May 2009. The Spanish commercial register has published 6 filings for this company, from 26 May 2009 to 11 January 2013, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Organización y practica de excursiones turísticas y deportivas o de ocio, marítimas y terrestres por medio de transportes y embarcaciones propias y ajenas. La importación y exportación de toda clase de subproductos derivadosde la industria textil, industria del cuero y del calzado.
Directors and representatives
Directors
Current
- Fischer AlexanderSince 28/07/2009Administrador Único
Former
- Montaña Gomez InmaculadaCeased on 28/07/2009Administrador Único
Authorised representatives
Current
- Tolstokorova NataliaSince 02/01/2013Apoderado
Directors network map
Cap table · shareholdings
- Fisher Alexander100 %
Individual · since 26/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fisher Alexander100 %
Individual · ultimate beneficial owner · since 26/05/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 3
- Ceses/DimisionesPublished 25/08/2009· Registered 28/07/2009· I/A 2
- NombramientosPublished 25/08/2009· Registered 28/07/2009· I/A 2
- ConstituciónPublished 26/05/2009· Registered 08/05/2009· I/A 1
- Declaración de unipersonalidadPublished 26/05/2009· Registered 08/05/2009· I/A 1
- NombramientosPublished 26/05/2009· Registered 08/05/2009· I/A 1
Changes
- 26/05/2009Declaración de unipersonalidad
FISHER ALEXANDER
Capital · events
- 26/05/2009ConstituciónInitial capital: 3 200,00 €
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)
- 11/01/2013#2064954Nombramientos
FISCHER ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: TOLSTOKOROVA NATALIA. Datos registrales. T 3096 , F 173, S 8, H TF 45871, I/A 3 ( 2.01.13).
- 25/08/2009#360942Ceses/DimisionesNombramientos
FISCHER ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MONTAÑA GOMEZ INMACULADA. Nombramientos. Adm. Unico: FISCHER ALEXANDER. Datos registrales. T 3096 , F 173, S 8, H TF 45871, I/A 2 (28.07.09).
- 26/05/2009#229466ConstituciónDeclaración de unipersonalidadNombramientos
FISCHER ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.04.09. Objeto social: Organización y practica de excursiones turísticas y deportivas o de ocio, marítimas y terrestres por medio de transportes y embarca…
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 2009
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
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.