FONYMAR TENERIFE SL
Hoja TF33156· NIF B38759239
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pinto Brito Mario Celso, Pinto Perez Josue
Legal information
Legal information for FONYMAR TENERIFE SL
Activity
FONYMAR TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 12 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Pinto Brito Mario CelsoSince 04/11/2024Administrador SolidarioApoderado
- Pinto Perez JosueSince 13/07/2015Administrador Único
Former
- Perez Hernandez AntonioCeased on 13/07/2015Administrador Solidario
- Fernandez Fernandez AlfonsoCeased on 28/01/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 12/11/2024· Registered 04/11/2024· I/A 6
- Ceses/DimisionesPublished 31/07/2015· Registered 13/07/2015· I/A 4
- NombramientosPublished 31/07/2015· Registered 13/07/2015· I/A 4
- Modificaciones estatutariasPublished 31/07/2015· Registered 13/07/2015· I/A 4
- Ceses/DimisionesPublished 06/02/2013· Registered 28/01/2013· I/A 3
Changes
- 31/07/2015Modificaciones estatutarias
Timeline (BORME)
- 12/11/2024#8338044Nombramientos
FONYMAR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARIO CELSO PINTO BRITO. Datos registrales. S 8 , H TF 33156, I/A 6 ( 4.11.24).
- 31/07/2015#3445315Ceses/DimisionesNombramientosModificaciones estatutarias
FONYMAR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PINTO BRITO MARIO CELSO;PEREZ HERNANDEZ ANTONIO. Nombramientos. Adm. Unico: PINTO PEREZ JOSUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 06/02/2013#2112286Ceses/Dimisiones
FONYMAR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ ALFONSO. Datos registrales. T 2554 , F 123, S 8, H TF 33156, I/A 3 (28.01.13).
- 12/12/2011#1496876
FONYMAR TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error se publicó que la fecha del nombramiento era 11/3/2004, cuando la fecha correcta es 10/3/2004. Datos registrales. T 2554 , F 123, S 8, H TF 33156, I/A 2 (23.03.04).
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.