FRANZ HERMANNS SA

Hoja TF7347· NIF A38034609

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)
Director :
Cabanac Nathalie Barbara Segur

Legal information

Legal information for FRANZ HERMANNS SA

NIF
Hoja registral
IRUS1000225715762
Legal formSociedad Anónima (SA)
Register referenceTomo 1025 · Folio 98 · Hoja TF7347
StatusVigente

Activity

FRANZ HERMANNS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 9 filings for this company, from 11 April 2012 to 1 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FRANZ HERMANNS SACabanac Nathalie Barbara SegurCabanac Nathalie Bar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRANZ HERMANNS SACabanac Nathalie Barbara SegurCabanac Nathalie Bar…

Beneficial owner (UBO)

Cabanac Nathalie Barbara Segur100 %

Individual · ultimate beneficial owner · since 07/02/2017

Beneficial owner network map

2 nodes Person Company
FRANZ HERMANNS SACabanac Nathalie Barbara SegurCabanac Nathalie Bar…

Registered actos

  1. ReeleccionesPublished 01/12/2022· Registered 22/11/2022· I/A 15
  2. Cambio de domicilio socialPublished 28/09/2017· Registered 11/09/2017· I/A 14
  3. Declaración de unipersonalidadPublished 07/02/2017· Registered 20/01/2017· I/A 13
  4. Ceses/DimisionesPublished 07/02/2017· Registered 20/01/2017· I/A 13
  5. NombramientosPublished 07/02/2017· Registered 20/01/2017· I/A 13
  6. Ceses/DimisionesPublished 03/10/2016· Registered 07/09/2016· I/A 12
  7. NombramientosPublished 03/10/2016· Registered 07/09/2016· I/A 12
  8. ReeleccionesPublished 09/08/2016· Registered 21/07/2016· I/A 11
  9. ReeleccionesPublished 11/04/2012· Registered 28/03/2012· I/A 10

Changes

  1. 28/09/2017Cambio de domicilio social

    AVDA LOS PLAYEROS 20 - LOS CRISTIANOS (ARONA)

  2. 07/02/2017Declaración de unipersonalidad

    CABANAC NATHALIE BARBARA SEGUR

Timeline (BORME)

  1. 01/12/2022#7273736
    Reelecciones
    FRANZ HERMANNS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: CABANAC NATHALIE BARBARA SEGUR. Datos registrales. T 1025 , F 98, S 8, H TF 7347, I/A 15 (22.11.22).
  2. 28/09/2017#4558514
    Cambio de domicilio social
    FRANZ HERMANNS SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA LOS PLAYEROS 20 - LOS CRISTIANOS (ARONA). Datos registrales. T 1025 , F 98, S 8, H TF 7347, I/A 14 (11.09.17).
  3. 07/02/2017#4233297
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FRANZ HERMANNS SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CABANAC NATHALIE BARBARA SEGUR. Ceses/Dimisiones. Adm. Solid.: ROTTMAIER JOHANN GEORG;CABANAC NATHALIE BARBARA SEGUR. Nombramientos. Adm. Unico: CABANAC NATH…
  4. 03/10/2016#4046164
    Ceses/DimisionesNombramientos
    FRANZ HERMANNS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ROTTMAIER JOHANN GEORG;CABANAC LUKAS SEGUR. Nombramientos. Adm. Solid.: ROTTMAIER JOHANN GEORG;CABANAC NATHALIE BARBARA SEGUR. Datos registrales. T 1025 , F 98, S 8, H TF …
  5. 09/08/2016#3977314
    Reelecciones
    FRANZ HERMANNS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: ROTTMAIER JOHANN GEORG;CABANAC LUKAS SEGUR. Datos registrales. T 1025 , F 97, S 8, H TF 7347, I/A 11 (21.07.16).
  6. 11/04/2012#1680463
    Reelecciones
    FRANZ HERMANNS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: ROTTMAIER JOHANN GEORG;CABANAC LUKAS SEGUR. Datos registrales. T 1025 , F 97, S 8, H TF 7347, I/A 10 (28.03.12).

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 addressAVDA LOS PLAYEROS 20 - LOS CRISTIANOS (ARONA), Santa Cruz de Tenerife
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector