FIXIT GRAN CANARIA, SOCIEDAD LIMITADA
Hoja GC44953· NIF B76108547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2011
- Director :
- Berg Tom Are
Legal information
Legal information for FIXIT GRAN CANARIA, SOCIEDAD LIMITADA
Activity
FIXIT GRAN CANARIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 14 November 2011. The Spanish commercial register has published 4 filings for this company, from 14 November 2011 to 7 March 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4342
Corporate purpose
La explotación hotelera, así como la explotaciónl de pubs, cafés, bares, restaurantes, salas de fiestas, espectáculos y semejantes, la explotación desupermercados, minimercados y bazares. Comercio al por menor de pan y productos de panadería, confitería y pastelerías.
Directors and representatives
Directors
Current
- Berg Tom AreSince 02/11/2011Administrador Único
Authorised representatives
Current
- Vos Marie ThereseSince 27/02/2012Apoderado
Directors network map
Cap table · shareholdings
- Berg Tom Are100 %
Individual · since 14/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berg Tom Are100 %
Individual · ultimate beneficial owner · since 14/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 2
- ConstituciónPublished 14/11/2011· Registered 02/11/2011· I/A 1
- Declaración de unipersonalidadPublished 14/11/2011· Registered 02/11/2011· I/A 1
- NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 1
Changes
- 14/11/2011Declaración de unipersonalidad
BERG TOM ARE
Capital · events
- 14/11/2011ConstituciónInitial 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)
- 07/03/2012#1629197Nombramientos
FIXIT GRAN CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: VOS MARIE THERESE. Datos registrales. T 2004 , F 58, S 8, H GC 44953, I/A 2 (27.02.12).
- 14/11/2011#1455015ConstituciónDeclaración de unipersonalidadNombramientos
FIXIT GRAN CANARIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 31.10.11. Objeto social: La explotación hotelera, así como la explotaciónl de pubs, cafés, bares, restaurantes, salas de fiestas, espectáculos y semejantes…
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 2011
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
Spanish companies in the same line of business — CNAE 4342 — are listed together.