FRANOLI SOCIEDAD LIMITADA

Hoja GC16561· NIF B35455989

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Armas Francisco David

Legal information

Legal information for FRANOLI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067064464
Legal formSociedad Limitada (SL)
Register referenceTomo 1306 · Folio 47 · Hoja GC16561
StatusVigente

Activity

FRANOLI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 17 March 2009 to 5 April 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Afonso Francisco Manuel100 %

Individual · ultimate beneficial owner · since 17/03/2009

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 05/04/2017· Registered 28/03/2017· I/A 10
  2. Ceses/DimisionesPublished 19/04/2012· Registered 09/04/2012· I/A 9
  3. NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 9
  4. Modificaciones estatutariasPublished 19/04/2012· Registered 09/04/2012· I/A 9
  5. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 8
  6. Ceses/DimisionesPublished 20/02/2012· Registered 09/02/2012· I/A 7
  7. NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 7
  8. Modificaciones estatutariasPublished 20/02/2012· Registered 09/02/2012· I/A 7
  9. Declaración de unipersonalidadPublished 17/03/2009· Registered 04/03/2009· I/A 6

Changes

  1. 19/04/2012Modificaciones estatutarias
  2. 20/02/2012Modificaciones estatutarias
  3. 17/03/2009Declaración de unipersonalidad

    GARCIA AFONSO FRANCISCO MANUEL

Timeline (BORME)

  1. 05/04/2017#4324995
    Revocaciones
    FRANOLI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: ARMAS SOSA ROSA OLIVIA. Datos registrales. T 1306 , F 47, S 8, H GC 16561, I/A 10 (28.03.17).
  2. 19/04/2012#1692201
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANOLI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GARCIA ARMAS FRANCISCO DAVID;GARCIA ARMAS CESAR ISRAEL. Nombramientos. Adm. Unico: GARCIA ARMAS FRANCISCO DAVID. Modificaciones estatutarias. Cambio del Organo de Administrac…
  3. 07/03/2012#1629192
    Nombramientos
    FRANOLI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCIA AFONSO FRANCISCO MANUEL. Datos registrales. T 1306 , F 46, S 8, H GC 16561, I/A 8 (27.02.12).
  4. 20/02/2012#1601683
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANOLI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GARCIA AFONSO FRANCISCO MANUEL. Nombramientos. Adm. Mancom.: GARCIA ARMAS CESAR ISRAEL;GARCIA ARMAS FRANCISCO DAVID. Modificaciones estatutarias. Cambio del Organo de Administr…
  5. 17/03/2009#124008
    Declaración de unipersonalidad
    FRANOLI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GARCIA AFONSO FRANCISCO MANUEL. Datos registrales. T 1306 , F 45, S 8, H GC 16561, I/A 6º ( 4.03.09).

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/ MAHON 6 3 B, LAS PALMAS, LAS PALMAS DE G.C.
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province