FISTRODEJAN SOCIEDAD LIMITADA

Hoja IL692· NIF B35463900

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
203 594,76 €
Director :
INVERSIONES TINAMALA SOCIEDAD LIMITADA

Legal information

Legal information for FISTRODEJAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217793377
Legal formSociedad Limitada (SL)
Share capital203 594,76 €
Register referenceTomo 20 · Folio 63 · Hoja IL692
StatusVigente

Activity

FISTRODEJAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 7 May 2013, across 6 distinct types of filing. Its registered share capital is 203 594,76 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FISTRODEJAN SOCIEDAD …INVERSIONES TINAMALA SOCIEDAD LIMITADAINVERSIONES TINAMALA…NEXUM GESTION Y PLANIFICACION SOCIEDAD LIMITADANEXUM GESTION Y PLAN…ALTAIR ESTUDIO LEGAL SLALTAIR ESTUDIO LEGAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FISTRODEJAN SOCIEDAD …INVERSIONES TINAMALA SOCIEDAD LIMITADAINVERSIONES TINAMALA…

Beneficial owner (UBO)

INVERSIONES TINAMALA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/05/2013

Beneficial owner network map

2 nodes Person Company
FISTRODEJAN SOCIEDAD …INVERSIONES TINAMALA SOCIEDAD LIMITADAINVERSIONES TINAMALA…

Registered actos

  1. Declaración de unipersonalidadPublished 07/05/2013· Registered 09/04/2013· I/A 4
  2. Ceses/DimisionesPublished 07/05/2013· Registered 09/04/2013· I/A 4
  3. NombramientosPublished 07/05/2013· Registered 09/04/2013· I/A 4
  4. Ampliación de capitalPublished 07/05/2013· Registered 09/04/2013· I/A 4
  5. Modificaciones estatutariasPublished 07/05/2013· Registered 09/04/2013· I/A 4
  6. Cambio de domicilio socialPublished 07/05/2013· Registered 09/04/2013· I/A 4
  7. Ampliación de capitalPublished 07/05/2013· Registered 05/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 07/05/2013· Registered 05/04/2013· I/A 3
  9. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 2

Changes

  1. 07/05/2013Cambio de domicilio social

    C/ PARRANDA DE LOS BUCHES, 16- 3º F (ARRECIFE)

  2. 07/05/2013Declaración de unipersonalidad

    INVERSIONES TINAMALA SOCIEDAD LIMITADA

  3. 07/05/2013Modificaciones estatutarias
  4. 07/05/2013Modificaciones estatutarias

Capital · events

  1. 07/05/2013Ampliación de capital
    Resulting capital: 203 594,76 € (+199 988,76 €)
  2. 07/05/2013Ampliación de capital
    Resulting capital: 3 606,07 € (+601,01 €)

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. 07/05/2013#2260756
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    FISTRODEJAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: INVERSIONES TINAMALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REQUENA GASCA GEMA ENCARNACION;MARIA ISABEL REQUENA GASCA. Nombramientos. Adm.…
  2. 07/05/2013#2260755
    Ampliación de capitalModificaciones estatutarias
    FISTRODEJAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 601,01 Euros. Resultante Suscrito: 3.606,07 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital.-. Datos registrales. T 20 , F 63,…
  3. 13/01/2009#7392
    Nombramientos
    FISTRODEJAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: SAINZ HERMOSO ANA. Datos registrales. T 20 , F 62, S 8, H IL 692, I/A 2 (30.12.08).

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/ PARRANDA DE LOS BUCHES, 16- 3º F (ARRECIFE), Las Palmas
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector