FIXERCANARYISLANDS SL

Hoja TF63497· NIF B76809946

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2019
Director :
Felix Pierre

Legal information

Legal information for FIXERCANARYISLANDS SL

NIF
Hoja registral
IRUS1000237883789
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2019
Register referenceTomo 3650 · Folio 130 · Hoja TF63497
StatusVigente

Activity

FIXERCANARYISLANDS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 13 November 2019. The Spanish commercial register has published 9 filings for this company, from 13 November 2019 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

ARTICULO 2º.- El objeto social: La actividad principal a la que tiene previsto dedicarse la entidad es: CNAE-2009: 5915: Actividades de Producción Cinematográfica y de Vídeo, Como actividades secundarias: Actividades de producción cinematográfica, de vídeo y de programas de televisión. NACE REV.2 -

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Felix Pierre100 %

    Individual · since 27/01/2022 · socio único (BORME)

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Beneficial owner (UBO)

Felix Pierre100 %

Individual · ultimate beneficial owner · since 27/01/2022

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Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2022· Registered 17/01/2022· I/A 3
  2. Ceses/DimisionesPublished 27/01/2022· Registered 17/01/2022· I/A 3
  3. NombramientosPublished 27/01/2022· Registered 17/01/2022· I/A 3
  4. Ceses/DimisionesPublished 04/05/2021· Registered 19/04/2021· I/A 2
  5. NombramientosPublished 04/05/2021· Registered 19/04/2021· I/A 2
  6. Modificaciones estatutariasPublished 04/05/2021· Registered 19/04/2021· I/A 2
  7. ConstituciónPublished 13/11/2019· Registered 31/10/2019· I/A 1
  8. Declaración de unipersonalidadPublished 13/11/2019· Registered 31/10/2019· I/A 1
  9. NombramientosPublished 13/11/2019· Registered 31/10/2019· I/A 1

Changes

  1. 27/01/2022Declaración de unipersonalidad

    FELIX PIERRE

  2. 04/05/2021Modificaciones estatutarias
  3. 13/11/2019Declaración de unipersonalidad

    FELIX PIERRE

Capital · events

  1. 13/11/2019Constitución
    Initial capital: 3 000,00 €

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. 27/01/2022#6783408
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FIXERCANARYISLANDS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FELIX PIERRE. Ceses/Dimisiones. Adm. Solid.: FELIX PIERRE;NAVARRO ESCUELA JAVIER. Nombramientos. Adm. Unico: FELIX PIERRE. Otros conceptos: Cambio del Or…
  2. 04/05/2021#6389938
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIXERCANARYISLANDS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FELIX PIERRE. Nombramientos. Adm. Solid.: FELIX PIERRE;NAVARRO ESCUELA JAVIER. Modificaciones estatutarias. 22. Acciones/Partic…
  3. 13/11/2019#5657940
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIXERCANARYISLANDS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.10.19. Objeto social: ARTICULO 2º.- El objeto social: La actividad principal a la que tiene previsto dedicarse la entidad es: CNAE-2009: 5915: Actividades de…

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 2019

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/ HERMANO PEDRO DE BETHENCOURT 13 - EDIFICIO KANA (ARONA), Santa Cruz de Tenerife
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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector