FISOIANO SOCIEDAD LIMITADA

Hoja IL7503· NIF B35824291

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FISOIANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218838059
Legal formSociedad Limitada (SL)
Register referenceTomo 315 · Folio 189 · Hoja IL7503
StatusVigente

Activity

FISOIANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 4 April 2023 to 10 December 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

  • Fiamozzi Ezio
    PresidenteAdministrador SolidarioConsejero
    Ceased on 10/09/2024
  • Fiamozzi Elena Constanza Annamaria
    VicepresidenteConsejero Delegado MancomunadoConsejeroFIAMOZZI EZIO. Cons.Del.Man
    Ceased on 10/12/2024
  • Morelli Leonardo
    Consejero Delegado MancomunadoConsejeroFIAMOZZI EZIO. Cons.Del.ManVicesecret.Vicesecretario
    Ceased on 10/12/2024
  • Schroeder Irmgard
    Consejero Delegado SolidarioAdministrador SolidarioConsejeroSecretario
    Ceased on 10/09/2024

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 10/09/2024· I/A 5
  2. NombramientosPublished 27/06/2023· Registered 15/06/2023· I/A 4
  3. Ceses/DimisionesPublished 04/04/2023· Registered 27/03/2023· I/A 3

Timeline (BORME)

  1. 10/12/2024#8388001
    Ceses/Dimisiones
    FISOIANO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Vicepresid.: FIAMOZZI ELENA CONSTANZA ANNAMARIA. Cons.Del.Man: FIAMOZZI ELENA CONSTANZA ANNAMARIA. Consejero: FIAMOZZI ELENA CONSTANZA ANNAMARIA. Presidente: FIAMOZZI EZIO. Cons.D…
  2. 27/06/2023#7599049
    Nombramientos
    FISOIANO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Consejero: MORELLI LEONARDO;FIAMOZZI ELENA CONSTANZA ANNAMARIA. Presidente: FIAMOZZI EZIO. Consejero: SCHROEDER IRMGARD. Secretario: SCHROEDER IRMGARD. Consejero: FIAMOZZI EZIO. Vice…
  3. 04/04/2023#7472708
    Ceses/Dimisiones
    FISOIANO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: EZIO FIAMOZZI;IRMGARD SCHROEDER. Datos registrales. T 315 , F 188, S 8, H IL 7503, I/A 3 (27.03.23).

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 addressC/ EL TERMINITO, 6-PLAYA BLANCA, LAS PALMAS, YAIZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector