FRANSANDER, SOCIEDAD LIMITADA
Hoja GC50226· NIF B76229459
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2015
- Director :
- Santana Suarez Evelyn
Legal information
Legal information for FRANSANDER, SOCIEDAD LIMITADA
Activity
FRANSANDER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 27 October 2015. The Spanish commercial register has published 6 filings for this company, from 27 October 2015 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
Intermediarios del comercio de la madera y materiales de construcción. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Intermediarios del comercio de muebles, artículos del hogar y ferretería...
Directors and representatives
Directors
Current
- Santana Suarez EvelynSince 28/05/2024Administrador Único
Former
- Santana Deniz Francisco JavierCeased on 28/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santana Deniz Francisco Javier100 %
Individual · ultimate beneficial owner · since 27/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 2
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 2
- ConstituciónPublished 27/10/2015· Registered 19/10/2015· I/A 1
- Declaración de unipersonalidadPublished 27/10/2015· Registered 19/10/2015· I/A 1
- NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 1
Changes
- 27/10/2015Declaración de unipersonalidad
SANTANA DENIZ FRANCISCO JAVIER
Capital · events
- 27/10/2015ConstituciónInitial 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)
- 04/06/2024#8107909
FRANSANDER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H GC 50226, I/A 3 (28.05.24).
- 04/06/2024#8107908Ceses/DimisionesNombramientos
FRANSANDER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTANA DENIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SANTANA SUAREZ EVELYN. Datos registrales. S 8 , H GC 50226, I/A 2 (28.05.24).
- 27/10/2015#3557731ConstituciónDeclaración de unipersonalidadNombramientos
FRANSANDER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.07.15. Objeto social: Intermediarios del comercio de la madera y materiales de construcción. Intermediarios del comercio de maquinaria, equipo industrial, embarc…
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 2015
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.