FRANDANLSA2018, SOCIEDAD LIMITADA

Hoja GC57526· NIF B02917144

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2020
Director :
Hernandez Arevalo Francisco Jose

Legal information

Legal information for FRANDANLSA2018, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080381554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2020
Register referenceTomo 2252 · Folio 188 · Hoja GC57526
StatusVigente

Activity

FRANDANLSA2018, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 December 2020. The Spanish commercial register has published 4 filings for this company, from 22 December 2020 to 13 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FRANDANLSA2018, SOCIE…Hernandez Arevalo Francisco JoseHernandez Arevalo Fr…MENSALARE INVERSIONES, SOCIEDAD LIMITADAMENSALARE INVERSIONE…AELRANEZ, SOCIEDAD LIMITADAAELRANEZ, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRANDANLSA2018, SOCIE…Hernandez Arevalo Francisco JoseHernandez Arevalo Fr…

Beneficial owner (UBO)

Hernandez Arevalo Francisco Jose100 %

Individual · ultimate beneficial owner · since 22/12/2020

Beneficial owner network map

2 nodes Person Company
FRANDANLSA2018, SOCIE…Hernandez Arevalo Francisco JoseHernandez Arevalo Fr…

Registered actos

  1. Modificaciones estatutariasPublished 13/04/2023· Registered 03/04/2023· I/A 2
  2. ConstituciónPublished 22/12/2020· Registered 15/12/2020· I/A 1
  3. Declaración de unipersonalidadPublished 22/12/2020· Registered 15/12/2020· I/A 1
  4. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 1

Changes

  1. 13/04/2023Modificaciones estatutarias
  2. 22/12/2020Declaración de unipersonalidad

    HERNANDEZ AREVALO FRANCISCO JOSE

Capital · events

  1. 22/12/2020Constitución
    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. 13/04/2023#7484815
    Modificaciones estatutarias
    FRANDANLSA2018, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 7. Referente al carácter Retribuido del cargo de Administrador.. Datos registrales. T 2252 , F 188, S 8, H GC 57526, I/A 2 ( 3.04.23).
  2. 22/12/2020#6179741
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANDANLSA2018, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.12.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Intermediarios del comercio de productos diversos. Domicilio: CALLE ORTEGA Y 

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 2020

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 addressCALLE ORTEGA Y GASSET Número16 (TELDE), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.